La. Admin. Code tit. 55 § VII-107
Current through Register Vol. 50, No. 9, September 20, 2024
Section VII-107 - Reports by WholesalersA. Whenever a check accepted by a wholesaler from a retailer is not honored by the drawee bank for any reason whatsoever, the wholesaler shall furnish the commissioner a written notice of this failure on a form prescribed by the commissioner, which notice shall be mailed to the commissioner not later than the next day after receipt of notice that payment of check has been refused (Form BCL-3).B. All wholesale dealers shall file with the commissioner a monthly report on forms prescribed by the commissioner of all checks accepted from retailers which were returned unpaid by the drawee bank for any reason; the report is to cover transactions on beer sold during the calendar month, and shall be filed not later than the twentieth day following the close of each month (Form BCL-4).C. The reports required in §107. A and B shall contain the information on each item as specified in the form supplied by the commissioner, as well as any additional information requested of the wholesaler by the commissioner.D. Wholesale dealers shall report to the commissioner any incident where a retail dealer defers payment for beer by a means other than the issuance of an insufficient check, such incident shall be submitted to the commissioner as a written report setting out all information to describe the transaction and the means used by the retail dealer to defer payment for beer.La. Admin. Code tit. 55, § VII-107
Adopted by the Department of Public Safety, Office of Alcoholic Beverage Control, 1948, filed at the Office of the State Register, 1974.AUTHORITY NOTE: Promulgated in accordance with R.S. 26:32 and R.S. 26:793.