Source: http://www.law.cornell.edu/cfr/text/27/646.147
Timestamp: 2014-10-01 01:51:24
Document Index: 721460265

Matched Legal Cases: ['art 646', '§ 646', '§ 646', '§ 646', '§ 2341', '§ 2342', '§ 2343', '§ 2344', '§ 2345', '§ 2346']

27 CFR 646.147 - Required information. | LII / Legal Information Institute
CFR › Title 27 › Chapter II › Subchapter D › Part 646 › Section 646.147 27 CFR 646.147 - Required information.
There is 1 rule appearing in the Federal Register for 27 CFR 646. View below or at eCFR (GPOAccess)
§ 646.147
Distributors who are exempted persons.
Each distributor who is an exempted person as defined in § 646.143 shall show the following information in his commercial records.
For each disposition of more than 60,000 cigarettes to an exempted person; or for each disposition of more than 60,000 cigarettes to a person who is not an exempted person and which is delivered by the distributor to the recipient's place of business, the distributor shall show on dated records—
The full name of the purchaser (or the recipient if there is no purchaser);
The street address (including city and state) to which the cigarettes are destined; and
The quantity of cigarettes disposed of.
For each disposition of more than 60,000 cigarettes, other than the dispositions specified in paragraph (a)(1) of this section, the distributor shall show on dated records—
The full name of the purchaser (if any);
The name, address (including city and state), and signature of the person receiving the cigarettes;
The street address (including city and state) to which the cigarettes are destined;
The quantity of cigarettes disposed of;
The driver's license number of the individual receiving the cigarettes;
The license number of the vehicle in which the cigarettes are removed from the distributor's business premises;
A declaration by the individual receiving the cigarettes of the specific purpose of receipt (such as personal use, resale, delivery to another person, etc.); and
A declaration by the person receiving the cigarettes of the name and address of his principal when he is acting as an agent.
Distributors who are not exempted persons.
Each distributor who is not an exempted person as defined in § 646.143 shall show on dated commercial records the information specified in paragraphs (a)(2) (i) through (viii) of this section for each disposition of more than 60,000 cigarettes.
(Approved by the Office of Management and Budget under control number 1512-0391)
[45 FR 48612, July 21, 1980, as amended by T.D. ATF-172, 49 FR 14943, Apr. 16, 1984]
Title 27 published on 2014-04-01The following are only the Rules published in the Federal Register after the published date of Title 27.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-08-11; vol. 79 # 154 - Monday, August 11, 201479 FR 46690 - Technical Amendments to Regulations
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE§ 2341 - Definitions§ 2342 - Unlawful acts§ 2343 - Recordkeeping, reporting, and inspection§ 2344 - Penalties§ 2345 - Effect on State and local law§ 2346 - Enforcement and regulations
Title 27 published on 2014-04-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 27 CFR 646 after this date.2014-08-11; vol. 79 # 154 - Monday, August 11, 201479 FR 46690 - Technical Amendments to Regulations