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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 27 - Alcohol, Tobacco Products and Firearms |
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Chapter I - Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury |
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SubChapter A - Alcohol |
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Part 19 - Distilled Spirits Plants |
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Subpart V - Records and Reports |
§ 19.701 - Spirits withdrawn from bonded premises. |
§ 19.702 - Samples used on bonded premises. |
Filing Forms and Reports |
§ 19.631 - Submission of transaction forms. |
§ 19.632 - Submission of monthly reports. |
§ 19.634 - Computer-generated reports and transaction forms. |
Production Records |
§ 19.584 - Materials for the production of distilled spirits. |
§ 19.585 - Production and withdrawal records. |
§ 19.586 - Byproduct spirits production records. |
Tax Records |
§ 19.611 - Records of tax determination in general. |
§ 19.612 - Summary records of tax determinations. |
§ 19.613 - Average effective tax rate records. |
§ 19.614 - Inventory reserve records. |
§ 19.615 - Standard effective tax rate records. |
Other Required Records |
§ 19.616 - Records of samples. |
§ 19.617 - Destruction records. |
§ 19.618 - Gauge record. |
§ 19.619 - Package gauge record. |
§ 19.620 - Transfer record - consignor's responsibility. |
§ 19.621 - Transfer record - consignee's responsibility. |
§ 19.622 - Daily records of wholesale liquor dealer and taxpaid storeroom operations. |
§ 19.623 - Records of inventories. |
§ 19.624 - Removal of Puerto Rican and Virgin Islands spirits and rum imported from all other areas. |
§ 19.625 - Shipping records for spirits and specially denatured spirits withdrawn free of tax. |
§ 19.626 - Records of distilled spirits shipped to manufacturers of nonbeverage products. |
§ 19.627 - Alternating premises record. |
Storage Records |
§ 19.590 - Storage operations. |
§ 19.591 - Package summary records. |
§ 19.592 - Tank record of wine and spirits of less than 190° of proof. |
§ 19.593 - Tank summary record for spirits of 190° or more of proof. |
Processing Records |
§ 19.596 - Processing records in general. |
§ 19.597 - Manufacturing records. |
§ 19.598 - Dump/batch records. |
§ 19.599 - Bottling and packaging records. |
§ 19.600 - Alcohol content and fill test record. |
§ 19.601 - Finished products records. |
§ 19.602 - Redistillation records. |
§ 19.603 - Liquor bottle records. |
§ 19.604 - Rebottling, relabeling, and reclosing records. |
General Rules for Records |
§ 19.571 - Records in general. |
§ 19.572 - Format of records. |
§ 19.573 - Location of required records. |
§ 19.574 - Availability of records. |
§ 19.575 - Retention of records. |
§ 19.576 - Preservation of records. |
§ 19.577 - Documents that are not records. |
§ 19.578 - Financial records and books of account. |
§ 19.580 - Time for making entries in records. |
§ 19.581 - Details of daily records. |
§ 19.582 - Conversion from metric to U.S. units. |
Denaturation and Article Manufacture Records |
§ 19.606 - Denaturation records. |
§ 19.607 - Article manufacture records. |