Collapse to view only § 5121. Recordkeeping by wholesale dealers
- § 5121. Recordkeeping by wholesale dealers
- § 5122. Recordkeeping by retail dealers
- § 5123. Preservation and inspection of records, and entry of premises for inspection
- § 5124. Registration by dealers
§ 5121. Recordkeeping by wholesale dealers
(a) Requirements
(1) Distilled spirits
(2) Wines and beer
(b) Exemption of States, political subdivisions, etc.
(c) Wholesale dealers
For purposes of this part—
(1) Wholesale dealer in liquors
(2) Wholesale dealer in beer
(3) Dealer
(4) Presumption in case of sale of 20 wine gallons or more
(d) Cross references
(1) For provisions requiring proprietors of distilled spirits plants to keep records and submit reports of receipts and dispositions of distilled spirits, see section 5207.
(2) For penalty for violation of subsection (a), see section 5603.
(3) For provisions relating to the preservation and inspection of records, and entry of premises for inspection, see section 5123.
(Added Pub. L. 85–859, title II, § 201, Sept. 2, 1958, 72 Stat. 1342, § 5114; amended Pub. L. 94–455, title XIX, §§ 1905(c)(1), 1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1823, 1834; renumbered § 5121 and amended Pub. L. 109–59, title XI, § 11125(b)(5), Aug. 10, 2005, 119 Stat. 1954; Pub. L. 110–172, § 11(a)(31), Dec. 29, 2007, 121 Stat. 2487.)
§ 5122. Recordkeeping by retail dealers
(a) Receipts
(b) Dispositions
(c) Retail dealers
For purposes of this section—
(1) Retail dealer in liquors
(2) Retail dealer in beer
(3) Limited retail dealer
(4) Dealer
(d) Cross references
(Added Pub. L. 85–859, title II, § 201, Sept. 2, 1958, 72 Stat. 1345, § 5124; amended Pub. L. 94–455, title XIX, § 1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1834; renumbered § 5122 and amended Pub. L. 109–59, title XI, § 11125(b)(6), Aug. 10, 2005, 119 Stat. 1955.)
§ 5123. Preservation and inspection of records, and entry of premises for inspection
(a) Preservation and inspection of records
(b) Entry of premises for inspection
(Added Pub. L. 85–859, title II, § 201, Sept. 2, 1958, 72 Stat. 1348, § 5146; amended Pub. L. 94–455, title XIX, § 1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1834; renumbered § 5123, Pub. L. 109–59, title XI, § 11125(b)(7), Aug. 10, 2005, 119 Stat. 1955.)
§ 5124. Registration by dealers
Every dealer who is subject to the recordkeeping requirements under section 5121 or 5122 shall register with the Secretary such dealer’s name or style, place of residence, trade or business, and the place where such trade or business is to be carried on. In the case of a firm or company, the names of the several persons constituting the same, and the places of residence, shall be so registered.
(Added Pub. L. 109–59, title XI, § 11125(b)(8), Aug. 10, 2005, 119 Stat. 1955.)