reglab/housing_qa huggingface dataset:
TN Code § 57-3-222 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 2 - Licenses and Fees|§ 57-3-222. Minimum Required Sales for Renewal of Retail License — Recordkeeping — Suspension or Revocation of License

  In order to renew a retail license, the licensee must maintain a minimum of sixty-five percent (65%) of the licensee's total sales from alcoholic beverages, including wine and beer, such percentage to be calculated on an annual basis. The licensee shall keep sales and purchase records through accounting methods that are customary or reasonable in the retail business.   A retail licensee who fails to comply with subsection (a) in achieving the minimum required sales or in failing to keep adequate records shall have one (1) year to come into compliance. During this one-year period, the licensee shall work with the commission in creating a plan that would bring the licensee into compliance with this section.   Failure to comply after the one-year period shall result in the retail license being suspended or revoked by the commission.   In order to determine compliance with subsection (a), each retail licensee shall submit sales information to the commission in such form as the commission deems appropriate at the time the licensee applies for renewal. The commission is authorized to verify sales information if the commission deems it necessary with the department of revenue.
TN Code § 57-3-223 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 2 - Licenses and Fees|§ 57-3-223. Retail Licensee Permitted to Also Hold License to Sell Alcoholic Beverages for Consumption on Premises — Requirements

  Notwithstanding any other provision in this title or any rule to the contrary, an individual or corporation may hold a retail license issued pursuant to §57-3-204 and may also hold a license to sell alcoholic beverages for consumption on premises pursuant to chapter 4 of this title; provided, however, that each license must be operated as a separate and distinct business and shall not be at the same location.
TN Code § 57-3-225 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 2 - Licenses and Fees|§ 57-3-225. Delivery Employee License

  Beginning July 1, 2018, each delivery service licensed under § 57-3-224 shall be required to annually file a report stating the number of delivery drivers used by the delivery service to deliver alcoholic beverages, beer, or both, in the twelve (12) months preceding the date of the report. Each delivery service licensee shall maintain for each delivery driver covered by the licensee's delivery service license, records sufficient to verify the identity of each delivery driver, a copy of each delivery driver's license, and a copy of the background check conducted for that delivery driver pursuant to § 57-3-224(d).   Each delivery service licensee may employ or contract with any person meeting the following requirements:  Is at least twenty-one (21) years of age;   Has had a background check conducted pursuant to § 57-3-224(d) to ensure the individual has not been convicted of any crime involving the sale and distribution of alcohol within the previous seven (7) years or has not been convicted of any felony within the previous five (5) years; and   Has a valid driver license.     In addition to the annual license fee in § 57-3-224(c), a delivery service licensee shall pay a fee based on the total number of delivery service employees or independent contractors used by the delivery service licensee in the prior year. The fee shall be as follows:  0-15 delivery drivers — $50   16-30 delivery drivers — $100   31-45 delivery drivers — $150   46-60 delivery drivers — $200   61-100 delivery drivers — $250   101-150 delivery drivers — $300   151-200 delivery drivers — $350   Fifty dollars ($50.00) for each additional fifty (50) delivery drivers over two hundred (200) until a maximum of one thousand dollars ($1,000).     With respect to the delivery of alcoholic beverages, beer, or both pursuant to this chapter, a delivery service company may be subject to fines or the suspension or revocation of its license from the commission based on the conduct of a delivery driver. A retailer is not subject to a fine or the suspension or revocation of its license based on conduct of a delivery service driver after the driver picks up alcoholic beverages or beer from the retailer.
TN Code § 57-3-302 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-302. Tax Upon Distribution or Sale — Exemptions

  There is levied upon the sale or distribution by sale or gift a tax of one dollar and twenty-one cents ($1.21) on each gallon of wine, and a like or proportional rate per gallon on wine sold or distributed in any other container of more or less than one gallon (1 gal.); provided, however, that this chapter shall not apply to the sale, gift or distribution of any wine manufactured, sold, given away or distributed and used solely for sacramental purposes.   There is levied upon the sale or distribution by sale or gift a tax of four dollars and forty cents ($4.40) on each gallon of spirits, and a like or proportional rate per gallon on spirits sold or distributed in any container of more or less than one gallon (1 gal.).
TN Code § 57-3-304 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-304. Sale or Possession of Untaxed Alcoholic Beverages Unlawful

  No alcoholic beverages in retail containers shall be sold for eventual retail sale or distribution by gift or retail sale in the state unless the taxes imposed under this part are paid. No retail outlet or unlicensed individual shall purchase or have in its possession any alcoholic beverages unless the taxes imposed under this part are paid.   Any person possessing alcoholic beverages in excess of five gallons (5 gals.) shall have the burden of proof that such beverages were purchased from a licensed retailer or retail food store licensed to sell wine pursuant to part 8 of this chapter and that all taxes imposed by this part have been paid.   It is unlawful for any person, dealer, distributor, or manufacturer, to sell, offer for sale, display for sale, barter, exchange or give away any alcoholic beverage, or any container thereof, in this state, without having first paid, in the manner prescribed by the commission, the tax provided in §§ 57-3-302 and 57-3-303.   A violation of this section is a Class C misdemeanor.
TN Code § 57-3-305 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-305. State Tax Exclusive

  The tax imposed in §§57-3-302 and57-3-303 is a state tax, for the benefit of the state and the counties thereof as hereinafter provided, and no county, municipality or taxing district shall have the power to levy a like tax.
TN Code § 57-3-306 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-306. Disposition of Tax Proceeds

  Any county in this state where a distillery is located shall receive four cents (4¢) per liter of the tax imposed by § 57-3-302(b) collected on all sales in this state of the spirits manufactured by such distillery.    Except for the distribution as provided in subsection (a), collections of the tax imposed by § 57-3-302(a) and (b) shall be distributed eighty-two and one-half percent (82.5%) to the general fund and seventeen and one-half percent (17.5%) to the counties. The amount distributed to the counties shall be apportioned among the counties three fourths (¾) in proportion to their population and one fourth (¼) in proportion to their area.   Before distributing to the counties any of the revenues mentioned in subsection (a) and subdivision (b)(1), the commissioner of finance and administration shall deduct a sum measured at a rate of sixteen thousand dollars ($16,000) per month, which sum together with an appropriation per annum from the general fund of the state shall be apportioned and transmitted to the University of Tennessee for use by the university in operating the county technical advisory service (CTAS) in its Institute for Public Service (IPS) as provided by § 49-9-402.     Thirty percent (30%) of the amount distributed to counties having a population of more than two hundred fifty thousand (250,000), according to the 1970 federal census or any subsequent federal census, shall be paid by such counties to any municipalities within such counties that have a population of one hundred fifty thousand (150,000), according to the 1970 federal census or any subsequent federal census.   For purposes of allocating tax proceeds under this section, county population shall be as reported by the most recent federal census except as modified by special census taken pursuant to § 9-16-101.
TN Code § 57-3-307 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-307. Accounting for Distribution of Alcoholic Beverages — Inventory Adjustment for Unsalable Beverages

  Any wholesaler who shall import alcoholic beverages into this state, or receive alcoholic beverages manufactured in the state for the purpose of use, resale or distribution by gift or retail sale in this state, shall be required to account for the distribution of all such alcoholic beverages and shall be unconditionally liable for the tax imposed herein for each and every container of alcoholic beverage removed from inventory and not sold or otherwise disposed of in accordance with this chapter or by rules and regulations promulgated by the commissioner of revenue.   The commissioner shall prescribe appropriate rules and regulations for the proper adjustment of the wholesaler's inventory when alcoholic beverages in the wholesaler's inventory are rendered unsalable. Before authorizing such an adjustment, a claim in writing and proof must be furnished in support thereof and verified by the department of revenue.
TN Code § 57-3-308 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 3 - Taxes|§ 57-3-308. Taxes on High Alcohol Content Beer

  The taxes imposed on high alcohol content beer shall be as provided in §57-3-302(a) or §57-3-303(l ), whichever is applicable.
TN Code § 57-3-401 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-401. Transportation, Possession, Importation, Shipment or Delivery of Untaxed Alcoholic Beverages Unlawful — Penalty

   It is an offense for any person, firm or corporation, other than a common carrier or entity licensed under this title, to transport, either in person or through an agent, employee or independent contractor, untaxed alcoholic beverages or wine as defined in § 57-3-101 within, into, through or from this state in quantities in excess of five gallons (5 gals.). Except as provided in § 57-3-103(b) authorizing a person to store alcoholic beverages intended for a person's personal or social use, it is an offense for any person, firm, corporation or association to possess untaxed alcoholic beverages or wine in quantities in excess of five gallons (5 gals.). A violation of this subdivision (a)(1) is a Class E felony.   Any person, firm, corporation or association transporting any alcoholic beverages or wine within or into this state shall bear the burden of proof that the taxes imposed by this title on alcoholic beverages or wine have been paid, or, in the case of wine that is manufactured at a winemaking on premises facility licensed pursuant to § 57-3-218, that no such taxes are due. A receipt or other documentation demonstrating legal purchase or transport from an entity licensed under § 57-3-203, § 57-3-204, § 57-3-207 or § 57-3-218 shall be adequate proof that such taxes have been paid or that no such taxes are due.      It is an offense for any person, firm, corporation or association to import, ship, deliver or cause to be imported, shipped or delivered into this state any alcoholic beverages upon which the tax imposed by this title has not been paid or where such transportation is not authorized under this title to an entity possessing a license issued under this title. A violation of this subdivision (b)(1) is a Class E felony.   Except as provided in § 57-3-207 for purchases made by an individual at a winery licensed pursuant to § 57-3-207, and notwithstanding the prohibition in subdivision (b)(1), it shall be lawful for any individual to transport not more than five gallons (5 gals.) of alcoholic beverages or wine into or within this state for the personal or household use of that individual.
TN Code § 57-3-402 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-402. Importation or Transportation Limited

  It is unlawful, except as permitted in this chapter, for any person to import or transport, or cause to be imported or transported from any other state, territory, or country, into this state, any alcoholic beverages defined in § 57-3-101. This subsection (a) shall not apply to alcoholic beverages imported or transported into this state pursuant to former § 39-17-705(5).   Except as provided in § 57-3-217, no common carrier or other person shall bring or carry into this state for delivery or use in this state any alcoholic beverages unless the same shall be consigned to a manufacturer or wholesaler duly licensed under this chapter, or unless the alcoholic beverages shall be consigned to a post exchange, ship's service store, mess, club, commissary, or other agency under the jurisdiction of the department of defense, in which event notice of the shipment shall be given to the commission as required by § 57-3-110.   It is unlawful for any person, railroad company or other common carrier, to transport or accept delivery of alcoholic beverages, consigned to any person except those duly authorized and holding a wholesaler's license. This shall not apply to:  Shipments from a duly licensed wholesaler in this state to a retailer duly licensed or to points outside the state;   Alcoholic beverages consigned to a post exchange, ship's service store, club, commissary, or mess, or any other agency under the jurisdiction of the department of defense after notice of such shipment is given to the commission as required by § 57-3-110; or   Alcoholic beverages transported by a licensee pursuant to the rules and regulations of the commission for the purposes of conducting an educational seminar by a business licensed pursuant to § 57-3-204.     Transportation of alcoholic beverages as defined in this chapter, within, into, through or over this state in quantities in excess of five gallons (5 gals.) is permitted only in conformity with this chapter, except in counties wherein the sale of alcoholic beverages has been legalized.   No alcoholic beverages or wine may be sold or delivered to a retailer authorized to sell such alcoholic beverages or wine under this title, whether on premise or off premise, unless such alcoholic beverages have been stored or warehoused at a premises licensed by the commission pursuant to § 57-3-203 for a period of no less than twenty-four (24) hours. It is the stated purpose of this requirement to verify the legality of all alcoholic beverages or wine distributed in this state, and to facilitate the proper payment of all taxes on alcoholic beverages. This subsection (e) shall not apply to deliveries to a licensee under § 57-3-202(i), § 57-3-204(d), or § 57-3-207(r).
TN Code § 57-3-405 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-405. Solicitation of Business Restricted

 It is unlawful for any representative, employee, or agent of any distiller, rectifier or manufacturer, to solicit business from anyone in this state except those holding a wholesaler's license to do business in this state.
TN Code § 57-3-407 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-407. Action Against Commission — Venue

 Any action brought against the commission as such shall be brought in the circuit court of Davidson County.
TN Code § 57-3-408 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-408. Actions by Attorney General to Recover Fees, Taxes, Penalties

 Whenever any person licensed under this chapter fails to account for or pay over any license fees or taxes or levies by this chapter provided, or defaults in any of the conditions of the person's bond, or whenever any person, whether licensed hereunder or unlicensed, shall have failed or refused to pay any obligations or liability, forfeiture or penalty imposed by this chapter, the commission shall report the same to the attorney general and reporter, who shall immediately institute the necessary action for the recovery of any such license fee, tax, levy, or any sum due the state of Tennessee by reason of any of the provisions of this chapter, and the district attorney general of the circuit is ordered and directed to assist the attorney general and reporter whenever required.
TN Code § 57-3-409 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-409. Investigations by Commission

 The commission is authorized to examine the books, papers and records of any wholesaler and dealer in this state for the purpose of determining whether the tax so imposed by this chapter has been fully paid, and shall have the power to investigate and examine, according to law, any premises where any alcoholic beverage is possessed, or stored for the purpose of sale, or sold, for the purpose of determining whether this chapter is being complied with. Any refusal to permit the examination of any of such books, papers, and records, or the investigation and examination of such premises, shall constitute sufficient reason for the revocation of a license or the refusal to issue a license.
TN Code § 57-3-410 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-410. Grand Jury Investigations

 To the end that this chapter may be better enforced, the grand juries of this state shall have and are clothed with inquisitorial power to inquire into and ascertain whether or not there has been any violation of this chapter, and to return indictments in proper cases. It shall be the duty of all circuit and criminal court judges to give this law in their charges to the grand juries of the state, and all sheriffs and other peace officers charged with the enforcement of the laws of the state are also required to enforce this chapter.
TN Code § 57-3-413 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-413. Criminal Trespass Charge in Violation of § 39-14-405

  A person may be charged with a violation of § 39-14-405, if the person is:  Between eighteen (18) and twenty-one (21) years of age;   Visibly intoxicated; or   Otherwise disruptive; and   Such person is asked by the owner or employee of an establishment that is licensed as a retail package store pursuant to § 57-3-204 to leave the premises, and that person remains on the premises.     If a person is a minor under eighteen (18) years of age and is asked by the owner or employee of an establishment that is licensed as a retail package store pursuant to § 57-3-204 to leave the premises, and the minor remains on the premises, such minor commits a delinquent act.
TN Code § 57-3-414 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 4 - Prohibited Acts — Enforcement|§ 57-3-414. Sale of Powdered or Crystalline Alcohol Prohibited — Offense — Penalties

  No person shall sell or offer for sale for human consumption powdered or crystalline alcohol.   Subsection (a) does not apply to any of the following:  Any substance regulated by the food and drug administration in the United States department of health and human services that is not either of the following:  Beer or intoxicating liquor; or   A compound that could be converted into beer or intoxicating liquor;     A medication that requires a prescription; or   An over-the-counter medication.     A violation of subsection (a) is a Class A misdemeanor. In addition to any criminal penalty imposed by this subsection (c), the commission may suspend or revoke any license or permit issued under this title held by any person who violates subsection (a).   As used in this section:  “Over-the-counter medication” means medication that may be legally sold and purchased without a prescription;   “Powdered or crystalline alcohol” means a product that is manufactured into a powdered or crystalline form and that contains any amount of alcohol; and   “Prescription” means an order, formula, or recipe issued in any form of oral, written, electronic, or other means of transmission by a duly licensed practitioner authorized by the laws of this state.
TN Code § 57-3-501 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 3 - Local Option—traffic in Intoxicating Liquors|Part 5 - Municipal Inspection Fees|§ 57-3-501. Municipal Inspection Fee — Maximum Amount — Collection of Fees

   A municipality as defined by § 57-3-101 shall have the authority to impose by ordinance an inspection fee upon licensed retailers of alcoholic beverages as defined by § 57-3-101 or upon retail food store wine licensees located within such municipality.   If, pursuant to § 57-3-204(d)(7), a manufacturer of high alcohol content beer obtains a retail license to sell its products which are manufactured on the manufacturer's premise, the governing body of the municipality or county in which such a manufacturer is located shall impose by ordinance or resolution, as appropriate, a fifteen-percent inspection fee to inspect the retail store in which such products are sold by the manufacturer. Such inspection fee shall be imposed on the wholesale price of the high alcohol content beer supplied pursuant to § 57-3-204(d)(7)(B) by a wholesaler for those products manufactured and sold by the manufacturer at its retail store as authorized pursuant to § 57-3-204(d)(7).     The inspection fees shall not exceed eight percent (8%) of the wholesale price of alcoholic beverages supplied by a wholesaler in municipalities located in counties of this state having a population of less than sixty thousand (60,000), according to the 1960 federal census or any subsequent federal census, or in counties that contain a municipal corporation as defined in § 67-6-103(a)(3)(B)(i), notwithstanding subsection (c) to the contrary.   The inspection fees shall not exceed five percent (5%) of the wholesale price of alcoholic beverages supplied by a wholesaler in municipalities located in counties of this state having a population of more than sixty thousand (60,000), according to the 1960 federal census or any subsequent federal census.   Any municipality having a metropolitan form of government and a population of over four hundred fifty thousand (450,000), according to the 1990 federal census or any subsequent federal census, which has levied the inspection fees herein authorized may, by ordinance of its legislative body, designate the county clerk as the collector of the fees for the entire metropolitan taxing jurisdiction.