Tied house rules

Tied house rules prevent any person from having a direct or indirect interest in both a wholesale and a retail business involving alcohol. For example, a craft beverage manufacturer cannot also own a liquor store. There are ways to work around some of the...

Recordkeeping requirements for liquor and wine stores

I was counselling a new liquor store owner about some of the rules that they needed to be aware of as they launch the new business. One of the issues that came up was record keeping. Some stores use modern POS (“point of sale”) systems that track inventory, sales and...

What are the filing due dates for TTB operational reports?

TTB F 5210.5, Report – Manufacturer of Tobacco Products or Cigarette Papers and Tubes – must be submitted on or before the 20th day of the month after the end of the reporting period (27CFR 40.202). TTB F 5220.4 – Report – Proprietor of Export...