reglab/statecodes huggingface dataset:
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 8 - Enforcement, Infractions, and Penalties › Subchapter II - Revocation, Suspension, and Civil Penalties › § 25–833. Tampering or refilling bottles

§ 25–833. Tampering or refilling bottles.
(a) A licensee or the licensee's employees shall not knowingly:
(1) Misrepresent the brand of any alcoholic beverage sold or offered for sale;
(2) Keep any alcoholic beverage other than in the bottle or container in which it was purchased;
(3) Refill or partly refill any bottle or container of an alcoholic beverage;
(4) Dilute or otherwise tamper with the contents of any bottle or container of an alcoholic beverage;
(5) Remove or obliterate any label, mark, or stamp affixed to any bottle or container of an alcoholic beverage offered for sale; or
(6) Deliver or sell the contents of any bottle or container of an alcoholic beverage that has had the label, mark, or stamp on it removed or obliterated.
(b) Subsection (a)(3) of this section shall not apply to the refilling or the partly refilling of any bottle, container, or pitcher of an alcoholic beverage for purposes of making mixed cocktail drinks, such as sangria or margaritas, offered for sale.
(Apr. 7, 2017, D.C. Law 21-260, § 2(g)(3), 64 DCR 2079; Oct. 30, 2018, D.C. Law 22-165, § 2(g)(3), 65 DCR 9366; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 8 - Enforcement, Infractions, and Penalties › Subchapter II - Revocation, Suspension, and Civil Penalties › § 25–834. Powdered alcohol

§ 25–834. Powdered alcohol.
(a) It shall be unlawful for a person to sell or offer to sell powdered alcohol.
(b) A licensee under either an on-premises or off-premises retailer's license shall not offer for sale powdered alcohol to a customer.
(c) A person who violates this section shall be fined an amount of up to a maximum of $1,000.
(Apr. 7, 2017, D.C. Law 21-260, § 2(g)(3), 64 DCR 2079; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 8 - Enforcement, Infractions, and Penalties › Subchapter II - Revocation, Suspension, and Civil Penalties › § 25–835. Forged licenses

§ 25–835. Forged licenses.
(a) It shall be unlawful for a person to willfully or knowingly alter, forge, counterfeit, or endorse a document, or make use of any false or misleading document, reasonably calculated to deceive the public as being a genuine document or license issued by ABCA.
(b) It shall be unlawful for a person to willfully or knowingly furnish to a member of the Metropolitan Police Department ("MPD") or an ABCA investigator an altered, forged, counterfeited, endorsed, or false or misleading document reasonably calculated to deceive MPD or the ABCA investigator as being a genuine document or license issued by ABCA.
(c) A person convicted of a violation of this section shall be fined no more than the amount set forthin [§ 22-3571.01], or incarcerated for no more than one year, or both.
(Apr. 7, 2017, D.C. Law 21-260, § 2(g)(3), 64 DCR 2079; Feb. 21, 2020, D.C. Law 23-50, § 2(c)(5), 67 DCR 9; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–901. Taxes to be levied, collected, and paid on alcoholic beverages except beer

§ 25–901. Taxes to be levied, collected, and paid on alcoholic beverages except beer.
There shall be levied, collected, and paid on all of the following alcoholic beverages (1) manufactured by the licensee under a manufacturer’s license, (2) imported or brought into the District by a licensee under a wholesaler’s license, except alcoholic beverages as may be sold to a dealer licensed under the laws of any state or territory of the United States and not licensed under this title, and (3) imported or brought into the District by a licensee under a retailer’s license, a tax at the following rates to be paid by the licensee in the manner hereinafter provided:
(A) A tax of $.30 on every wine-gallon of wine containing 14% or less of alcohol by volume, other than champagne, sparkling wine, and any wine artificially carbonated, and a proportionate tax at the same rate on all fractional parts of such gallon;
(B) A tax of $.40 on every wine-gallon of wine containing more than 14% of alcohol by volume, other than champagne, sparkling wine, and any wine artificially carbonated, and a proportionate tax at the same rate on all fractional parts of such gallon;
(C) A tax of $.45 on every wine-gallon of champagne, sparkling wine, and any wine artificially carbonated, and a proportionate tax at the same rate on all fractional parts of such gallon;
(D) A tax of $1.50 on every wine-gallon of spirits, and a proportionate tax at the same rate on all fractional parts of such gallon; and
(E) A tax of $1.50 on every wine-gallon of all other alcoholic beverages, and a proportionate tax at the same rate on all fractional parts of such gallon.
(Jan. 24, 1934, 48 Stat. 332, ch. 4, § 23; Apr. 30, 1934, 48 Stat. 654, ch. 181, § 3; June 18, 1934, 48 Stat. 1014, 1015, ch. 600, §§ 1, 2; Aug. 27, 1935, 49 Stat. 901, 903, ch. 756, §§ 11, 17; June 25, 1936, 49 Stat. 1921, ch. 804; June 25, 1948, 62 Stat. 991, ch. 646, § 32(b); May 24, 1949, 63 Stat. 107, ch. 139, § 127; May 27, 1949, 63 Stat. 135, ch. 146, title V, § 505; May 18, 1954, 68 Stat. 113, ch. 218, title VIII, § 801; Mar. 31, 1956, 70 Stat. 81, ch. 154, title III, §§ 301, 302(a); July 25, 1958, 72 Stat. 418, Pub. L. 85-558, §§ 1-5; Sept. 14, 1961, 75 Stat. 510, Pub. L. 87-238, §§ 1-5; Mar. 2, 1962, 76 Stat. 17, Pub. L. 87-408, § 401; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(a); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(a), (b); Apr. 18, 1978, D.C. Law 2-73, § 3, 24 DCR 7066; Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(9), 30 DCR 5927; Mar. 14, 1985, D.C. Law 5-159, § 25(b), (c), 32 DCR 30; July 25, 1989, D.C. Law 8-17, § 7(a), 36 DCR 4160; May 4, 1990, D.C. Law 8-119, § 2, 37 DCR 1738; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-901.
1973 Ed., § 25-124.
Section References
This section is referenced in § 25-903 and § 25-905.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–902. Taxes to be levied, collected, and paid on beer

§ 25–902. Taxes to be levied, collected, and paid on beer.
(a) There shall be levied, collected, and paid a tax of $2.79 on every barrel of beer containing not more than 31 gallons, and at the same rate for any other quantity or for the fractional parts thereof, on all beer that is:
(1) Sold by the licensee under a manufacturer’s or wholesaler’s license, except beer as (A) may have been purchased from a licensee under this title, or (B) may be sold to a dealer licensed under the laws of any state or territory of the United States and not licensed under this title;
(2) Purchased for resale by the licensee under a retailer’s license, except beer as may have been purchased from a licensee under this title; or
(3) Brewed or produced by the licensee under a brew pub endorsement and transferred for consumption at the licensee’s restaurant or tavern.
(b)(1) Taxes shall be determined before the beer is dispensed into a container for consumption. A licensee under a brew pub endorsement shall have a suitable method for measuring the volume of beer, such as a meter or gauge glass.
(2) If the licensee under a brew pub endorsement uses one or more tanks for tax determination:
(A) Taxes shall be determined each time beer is added to a tax-determination tank; and
(B) The licensee under a brew pub endorsement may never simultaneously pump into and out of a tax-determination tank.
(3) Beer consumed by employees and visitors at the licensee’s restaurant or tavern shall be beer on which the tax has been paid or determined.
(Jan. 24, 1934, ch. 4, § 40; May 16, 1938, 52 Stat. 376, ch. 223, § 8; May 27, 1949, 63 Stat. 136, ch. 146, title V, § 508; May 18, 1954, 68 Stat. 115, ch. 218, title VIII, § 804; Mar. 31, 1956, 70 Stat. 83, ch. 154, § 305; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(b); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(c); Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(11), 30 DCR 5927; July 25, 1989, D.C. Law 8-17, § 7(b), 36 DCR 4160; Aug. 17, 1991, D.C. Law 9-40, § 2(d), 38 DCR 4974; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Feb. 21, 2020, D.C. Law 23-54, § 2(e), 67 DCR 28; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-902.
1973 Ed., § 25-138.
Section References
This section is referenced in § 25-903.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–903. Collection of tax

§ 25–903. Collection of tax.
(a) Taxes on alcoholic beverages shall be collected by, and paid to, the Deputy Chief Financial Officer for Tax and Revenue of the Office of Tax and Revenue, or any successor (“OTR Director”) and shall be deposited in the Treasury of the United States to the credit of the District.
(b) Each licensee identified in §§ 25-901 and 25-902 shall, before the 16th day of each month, furnish to the OTR Director, on a form to be prescribed by the OTR Director, a statement under oath showing the quantity of alcoholic beverage subject to taxation sold by the licensee during the preceding calendar month and shall, before the 16th day of each month, pay to the OTR Director the tax imposed thereon.
(Jan. 24, 1934, 48 Stat. 332, ch. 4, §§ 23, 40; Apr. 30, 1934, 48 Stat. 654, ch. 181, § 3; June 18, 1934, 48 Stat. 1014, 1015, ch. 600, §§ 1, 2; Aug. 27, 1935, 49 Stat. 901, 903, ch. 756, §§ 11, 17; June 25, 1936, 49 Stat. 1921, ch. 804; June 25, 1948, 62 Stat. 991, ch. 646, § 32(b); May 24, 1949, 63 Stat. 107, ch. 139, § 127; May 27, 1949, 63 Stat. 135, ch. 146, title V, §§ 505, 508; May 18, 1954, 68 Stat. 113, ch. 218, title VIII, §§ 801, 804; Mar. 31, 1956, 70 Stat. 81, ch. 154, title III, §§ 301, 302(a), 305; July 25, 1958, 72 Stat. 418, Pub. L. 85-558, §§ 1-5; Sept. 14, 1961, 75 Stat. 510, Pub. L. 87-238, §§ 1-5; Mar. 2, 1962, 76 Stat. 17, Pub. L. 87-408, § 401; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(a), (b); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(a)-(c); Apr. 18, 1978, D.C. Law 2-73, § 3, 24 DCR 7066; Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(9), (11), 30 DCR 5927; Mar. 14, 1985, D.C. Law 5-159, § 25(b), (c), 32 DCR 30; July 25, 1989, D.C. Law 8-17, § 7(a), (b), 36 DCR 4160; May 4, 1990, D.C. Law 8-119,§ 2, 37 DCR 1738; Aug. 17, 1991, D.C. Law 9-40, § 2(d), 38 DCR 4974; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-903.
1973 Ed., §§ 25-124, 25-138.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–904. Importation permit and tax requirement

§ 25–904. Importation permit and tax requirement.
The Board shall not issue an importation permit until the taxes imposed by this chapter have been paid for the alcoholic beverages for which the permit is requested.
(Jan. 24, 1934, 48 Stat. 332, ch. 4, §§ 23, 40; Apr. 30, 1934, 48 Stat. 654, ch. 181, § 3; June 18, 1934, 48 Stat. 1014, 1015, ch. 600, §§ 1, 2; Aug. 27, 1935, 49 Stat. 901, 903, ch. 756, §§ 11, 17; June 25, 1936, 49 Stat. 1921, ch. 804; June 25, 1948, 62 Stat. 991, ch. 646, § 32(b); May 24, 1949, 63 Stat. 107, ch. 139, § 127; May 27, 1949, 63 Stat. 135, ch. 146, title V, §§ 505, 508; May 18, 1954, 68 Stat. 113, ch. 218, title VIII, §§ 801, 804; Mar. 31, 1956, 70 Stat. 81, ch. 154, title III, §§ 301, 302(a), 305; July 25, 1958, 72 Stat. 418, Pub. L. 85-558, §§ 1-5; Sept. 14, 1961, 75 Stat. 510, Pub. L. 87-238, §§ 1-5; Mar. 2, 1962, 76 Stat. 17, Pub. L. 87-408, § 401; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(a), (b); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(a)-(c); Apr. 18, 1978, D.C. Law 2-73, § 3, 24 DCR 7066; Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(9), (11), 30 DCR 5927; Mar. 14, 1985, D.C. Law 5-159, § 25(b), (c), 32 DCR 30; July 25, 1989, D.C. Law 8-17, § 7(a), (b), 36 DCR 4160; May 4, 1990, D.C. Law 8-119,§ 2, 37 DCR 1738; Aug. 17, 1991, D.C. Law 9-40, § 2(d), 38 DCR 4974; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-904.
1973 Ed., §§ 25-124, 25-138.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–905. Common carrier licenses and tax requirements

§ 25–905. Common carrier licenses and tax requirements.
(a) In the case of a passenger-carrying marine vessel operating in and beyond the District or a club car or a dining car on a railroad operating in and beyond the District for which a retailer’s license has been issued under this title, the tax as specified in § 25-901 shall be paid on all taxable beverages as are sold and served by the licensee while passing through or when at rest in the District, in the following manner:
(1) A record shall be made and retained by the licensee of all alcoholic beverages sold and served in the District.
(2) Each licensee shall, before the 11th day of each month, file with the OTR Director, on a form to be prescribed by the OTR Director, a statement under oath, showing the quantity of each kind of alcoholic beverage, except beer and wine, sold under the license in the District during the preceding calendar month and shall pay the tax imposed thereon.
(Jan. 24, 1934, 48 Stat. 332, ch. 4, § 23; Apr. 30, 1934, 48 Stat. 654, ch. 181, § 3; June 18, 1934, 48 Stat. 1014, 1015, ch. 600, §§ 1, 2; Aug. 27, 1935, 49 Stat. 901, 903, ch. 756, §§ 11, 17; June 25, 1936, 49 Stat. 1921, ch. 804; June 25, 1948, 62 Stat. 991, ch. 646, § 32(b); May 24, 1949, 63 Stat. 107, ch. 139, § 127; May 27, 1949, 63 Stat. 135, ch. 146, title V, § 505; May 18, 1954, 68 Stat. 113, ch. 218, title VIII, § 801; Mar. 31, 1956, 70 Stat. 81, ch. 154, title III, §§ 301, 302(a); July 25, 1958, 72 Stat. 418, Pub. L. 85-558, §§ 1-5; Sept. 14, 1961, 75 Stat. 510, Pub. L. 87-238, §§ 1-5; Mar. 2, 1962, 76 Stat. 17, Pub. L. 87-408, § 401; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(a); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(a), (b); Apr. 18, 1978, D.C. Law 2-73, § 3, 24 DCR 7066; Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(9), 30 DCR 5927; Mar. 14, 1985, D.C. Law 5-159, § 25(b), (c), 32 DCR 30; July 25, 1989, D.C. Law 8-17, § 7(a), 36 DCR 4160; May 4, 1990, D.C. Law 8-119, § 2, 37 DCR 1738; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-905.
1973 Ed., § 25-124.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–906. Exemption from tax

§ 25–906. Exemption from tax.
No tax shall be levied and collected on any alcoholic beverage exempt from tax under the laws of the United States, or on any alcohol sold for nonbeverage purposes by the licensee under a manufacturer’s or wholesaler’s license in accordance with the regulations promulgated by the Council.
(Jan. 24, 1934, 48 Stat. 332, ch. 4, § 23; Apr. 30, 1934, 48 Stat. 654, ch. 181, § 3; June 18, 1934, 48 Stat. 1014, 1015, ch. 600, §§ 1, 2; Aug. 27, 1935, 49 Stat. 901, 903, ch. 756, §§ 11, 17; June 25, 1936, 49 Stat. 1921, ch. 804; June 25, 1948, 62 Stat. 991, ch. 646, § 32(b); May 24, 1949, 63 Stat. 107, ch. 139, § 127; May 27, 1949, 63 Stat. 135, ch. 146, title V, § 505; May 18, 1954, 68 Stat. 113, ch. 218, title VIII, § 801; Mar. 31, 1956, 70 Stat. 81, ch. 154, title III, §§ 301, 302(a); July 25, 1958, 72 Stat. 418, Pub. L. 85-558, §§ 1-5; Sept. 14, 1961, 75 Stat. 510, Pub. L. 87-238, §§ 1-5; Mar. 2, 1962, 76 Stat. 17, Pub. L. 87-408, § 401; Sept. 30, 1966, 80 Stat. 855, Pub. L. 89-610, title I, § 101(a); Oct. 31, 1969, 83 Stat. 175, Pub. L. 91-106, title V, § 501(a), (b); Apr. 18, 1978, D.C. Law 2-73, § 3, 24 DCR 7066; Sept. 29, 1982, D.C. Law 4-157, § 15, 29 DCR 3617; Mar. 8, 1984, D.C. Law 5-51, § 2(b)(9), 30 DCR 5927; Mar. 14, 1985, D.C. Law 5-159, § 25(b), (c), 32 DCR 30; July 25, 1989, D.C. Law 8-17, § 7(a), 36 DCR 4160; May 4, 1990, D.C. Law 8-119, § 2, 37 DCR 1738; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-906.
1973 Ed., § 25-124.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–908. Collection of tax by OTR Director

§ 25–908. Collection of tax by OTR Director.
(a) The taxes imposed by this chapter and penalties and interest thereon shall be collected by the OTR Director in the manner provided by law for the collection of taxes due to the District on personal property in force at the time of such collection. The liens for the taxes imposed by this chapter and penalties and interest thereon may be acquired in the same manner that liens for personal property taxes are acquired.
(b) If the OTR Director believes that the collection of a tax imposed by this chapter will be jeopardized by delay, the OTR Director shall, whether or not the time otherwise prescribed by law for filing the return or for paying the tax has expired, immediately assess the tax, plus all interest and penalties, the assessment of which is provided by law. The tax, penalties, and interest shall be immediately due and payable and immediate notice and demand shall be made by the OTR Director for payment.
(c) Upon failure or refusal to pay the tax, penalty, or interest, the OTR Director may collect the tax by distraint.
(Jan. 24, 1934, 48 Stat. 319, § 43; as added July 24, 1982, D.C. Law 4-131,§ 303, 29 DCR 2418; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-908.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–909. Refund of tax erroneously or illegally collected

§ 25–909. Refund of tax erroneously or illegally collected.
(a) If any tax has been erroneously or illegally collected by the District, the tax shall be refunded if application under oath is filed with the OTR Director for such refund within 3 years from the payment of the tax.
(b) The application shall be made by the person upon whom the tax was imposed and who has actually paid the tax.
(c) Application for a refund under this section shall be deemed an application for a revision of tax, penalty, or interest and the OTR Director may receive evidence on the application. After making a determination of whether the refund shall be made, the OTR Director shall notify the applicant of the determination.
(Jan. 24, 1934, 48 Stat. 319, § 44; as added July 24, 1982, D.C. Law 4-131,§ 303, 29 DCR 2418; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-909.
Section References
This section is referenced in § 25-910.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 9 - Taxes › § 25–910. Judicial review of tax determination or denial of refund claim

§ 25–910. Judicial review of tax determination or denial of refund claim.
A person aggrieved by a final determination of tax or by a denial of a claim for refund (other than a refund of tax finally determined in § 25-909) may, within 6 months from the date of assessment of the deficiency or from the date of the denial of a claim for refund, appeal to the Superior Court of the District of Columbia in the same manner and to the same extent as set forth in §§ 47-3303, 47-3304, 47-3306, 47-3307, and 47-3308.
(Jan. 24, 1934, 48 Stat. 319, § 45; as added July 24, 1982, D.C. Law 4-131,§ 303, 29 DCR 2418; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-910.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1004. Prohibition on use of watercraft under certain conditions. [Repealed]

§ 25–1004. Prohibition on use of watercraft under certain conditions. [Repealed]
Repealed.
(Apr. 9, 1997, D.C. Law 11-248, §§ 2, 7, 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Mar. 2, 2007, D.C. Law 16-195, § 3(a), 53 DCR 8675; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1004.
Effect of Amendments
D.C. Law 16-195, in subsec. (a), rewrote par. (1) and repealed par. (2).
Emergency Legislation
For temporary (90-day) addition of §§ 25-127.1 through 25-127.6, see § 2-7 of the Boating While Intoxicated Emergency Act of 1996 (D.C. Act 11-346, August 8, 1996, 43 DCR 4621), § 2-7 of the Boating While Intoxicated Congressional Review Emergency Act of 1996 (D.C. Act 11-411, October 28, 1996, 43 DCR 6063) and §§ 2-7 of the Boating While Intoxicated Second Congressional Review Emergency Act of 1996 (D.C. Act 11-469, December 30, 1996, 44 DCR 179).
For temporary (90 day) amendment of section, see § 3(a) of Anti-Drunk Driving Clarification Emergency Amendment Act of 2006 (D.C. Act 16-469, July 31, 2006, 53 DCR 6764).
For temporary (90 day) amendment of section, see § 3(a) of Anti-Drunk Driving Clarification Second Congressional Review Emergency Amendment Act of 2006 (D.C. Act 16-518, October 27, 2006, 53 DCR 9104).
For temporary (90 day) amendment of section, see § 3(a) of Anti-Drunk Driving Clarification Congressional Review Emergency Amendment Act of 2007 (D.C. Act 17-6, January 16, 2007, 54 DCR 1452).
For temporary (90 day) repeal of section, see § 302 of Comprehensive Impaired Driving and Alcohol Testing Program Emergency Amendment Act of 2012 (D.C. Act 19-429, July 30, 2012, 59 DCR 9387).
For temporary repeal of §§ 25-1004 through 25-1009, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Temporary Legislation
Section 2 of D.C. Law 11-201 added §§ 25-127.1 through 25-127.6.
Section 10(b) of D.C Law 11-201 provided that the act shall expire after 225 days of its having taken effect.
Editor's Notes
For present law, see § 50-1908 et seq.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1005. Prohibition on use of watercraft under certain conditions — consent to testing. [Repealed]

§ 25–1005. Prohibition on use of watercraft under certain conditions — consent to testing. [Repealed]
Repealed.
(Apr. 9, 1997, D.C. Law 11-248, §§ 3, 7, 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1005.
Emergency Legislation
For temporary (90-day) addition of section, see Historical and Statutory Notes following § 25-1004.
For temporary (90 day) repeal of section, see § 302 of Comprehensive Impaired Driving and Alcohol Testing Program Emergency Amendment Act of 2012 (D.C. Act 19-429, July 30, 2012, 59 DCR 9387).
For temporary repeal of section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Temporary Legislation
See Historical and Statutory Notes following § 25-1004.
Editor's Notes
For present law, see § 50-1908 et seq.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1006. Prohibition on use of watercraft under certain conditions — Preliminary testing; admissibility of test results. [Repealed]

§ 25–1006. Prohibition on use of watercraft under certain conditions — Preliminary testing; admissibility of test results. [Repealed]
Repealed.
(Apr. 9, 1997, D.C. Law 11-248, § 4, 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1006.
Emergency Legislation
For temporary (90-day) addition of section, see Historical and Statutory Notes following § 25-1004.
For temporary (90 day) repeal of section, see § 302 of Comprehensive Impaired Driving and Alcohol Testing Program Emergency Amendment Act of 2012 (D.C. Act 19-429, July 30, 2012, 59 DCR 9387).
For temporary repeal of section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Temporary Legislation
See Historical and Statutory Notes following § 25-1004.
Editor's Notes
For present law, see § 50-1908 et seq.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1007. Prohibition on use of watercraft under certain conditions — Penalties. [Repealed]

§ 25–1007. Prohibition on use of watercraft under certain conditions — Penalties. [Repealed]
Repealed.
(Apr. 9, 1997, D.C. Law 11-248, § 5, 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1007.
Emergency Legislation
For temporary (90-day) addition of section, see Historical and Statutory Notes following § 25-1004.
For temporary (90 day) repeal of section, see § 302 of Comprehensive Impaired Driving and Alcohol Testing Program Emergency Amendment Act of 2012 (D.C. Act 19-429, July 30, 2012, 59 DCR 9387).
For temporary repeal of section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Temporary Legislation
See Historical and Statutory Notes following § 25-1004.
Editor's Notes
For present law, see § 50-1908 et seq.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1008. Prima facie evidence of intoxication. [Repealed]

§ 25–1008. Prima facie evidence of intoxication. [Repealed]
Repealed.
(Apr. 9, 1997, D.C. Law 11-248, § 6, 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Oct. 26, 2001, D.C. Law 14-42, § 6(h), 48 DCR 7612; Mar. 2, 2007, D.C. Law 16-195, § 3(b), 53 DCR 8675; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1008.
Effect of Amendments
D.C. Law 14-42, in subsec. (a)(2), inserted a comma after “test”.
D.C. Law 16-195, in the introductory language, substituted “and in the course of the trial there is received, based upon a chemical test, evidence of alcohol in the defendant’s blood, urine, or breath, such evidence:” for “the following standards shall apply to competent evidence based upon a chemical test:”; and rewrote pars. (1) and (2).
Emergency Legislation
For temporary (90-day) addition of section, see Historical and Statutory Notes following § 25-1004.
For temporary (90 day) amendment of section, see § 6(h) of Technical Amendments Emergency Act of 2001 (D.C. Act 14-108, August 3,
For temporary repeal of section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Temporary Legislation
See Historical and Statutory Notes following § 25-1004.
Editor's Notes
For present law, see § 50-1908 et seq.
2023 District of Columbia Code › Title 25 - Alcoholic Beverages. [Enacted title] › Chapter 10 - Limitations on Consumers › § 25–1009. Operation of locomotive, streetcar, elevator, or horse-drawn vehicle by intoxicated person prohibited. [Repealed]

§ 25–1009. Operation of locomotive, streetcar, elevator, or horse-drawn vehicle by intoxicated person prohibited. [Repealed]
Repealed.
(Jan. 24, 1934, 48 Stat. 333, ch. 4, § 27; Oct. 5, 1985, D.C. Law 6-42, § 455(a), 32 DCR 4450; Apr. 9, 1997, D.C. Law 11-248, § 8(a), 44 DCR 1242; May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959; Oct. 26, 2001, D.C. Law 14-42, § 6(i), 48 DCR 7612; Apr. 27, 2013, D.C. Law 19-266, § 302, 59 DCR 12957; Mar. 22, 2023, D.C. Law 24-332, § 5, 70 DCR 1582.)
Prior Codifications
1981 Ed., § 25-1009.
1973 Ed., § 25-127.
Effect of Amendments
D.C. Law 14-42 validated the previously made technical correction in subsec. (c).
Cross References
Banks organized under federal law, application of law, see § 26-710.
Emergency Legislation
For temporary amendment of section, see § 8(a) of the Boating While Intoxicated Emergency Act of 1996 (D.C. Act 11-346, August 8, 1996, 43 DCR 4621), § 8(a) of the Boating While Intoxicated Congressional Review Emergency Act of 1996 (D.C. Act 11-411, October 28, 1996, 43 DCR 6063), and § 8(a) of the Boating While Intoxicated Second Congressional Review Emergency Act of 1996 (D.C. Act 11-469, December 30, 1996, 44 DCR 179), and § 8(a) of the Boating While Intoxicated Congressional Review Emergency Act of 1997 (D.C. Act 12-52, March 31, 1997, 44 DCR 2204).
For temporary addition of a new subchapter, consisting of §§ 25-127a.1 through 25-127a.6, see § 2-7 of the Boating While Intoxicated Congressional Review Emergency Act of 1997 (D.C. Act 12-52, March 31, 1997, 44 DCR 2204).
For temporary (90 day) amendment of section, see § 6(i) of Technical Amendments Emergency Act of 2001 (D.C. Act 14-108, August 3, 2001, 48 DCR 7622).
For temporary (90 day) repeal of section, see § 302 of Comprehensive Impaired Driving and Alcohol Testing Program Emergency Amendment Act of 2012 (D.C. Act 19-429, July 30, 2012, 59 DCR 9387).
For temporary repeal of section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Amendment Act of 2012 (D.C Act 19-508, October 26, 2012, 59 DCR 13325).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Congressional Review Emergency Act of 2013 (D.C. Act 20-3, January 29, 2013, 60 DCR 2762, 20 DCSTAT 410).
For temporary (90 days) repeal of this section, see § 302 of the Comprehensive Impaired Driving and Alcohol Testing Program Second Congressional Review Emergency Act of 2013 (D.C. Act 20-51, April 17, 2013, 60 DCR 6344, 20 DCSTAT 1360).
Editor's Notes
For present law, see §§ 50-1901, 50-2201.02, and 50-2206.01.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–102. Supervision by Comptroller of Currency — Examinations; applicable federal provisions; establishment and maintenance of reserves

§ 26–102. Supervision by Comptroller of Currency — Examinations; applicable federal provisions; establishment and maintenance of reserves.
(a) The Comptroller of the Currency, in addition to the powers now conferred upon him by law for the examination of national banks, is hereby further authorized, whenever he may deem it advisable, to cause examination to be made into the condition of any bank mentioned in § 26-101. The expense of such examination shall be paid in the manner provided by § 482 of Title 12, United States Code, relating to the examination of national banks.
(b) The provisions of § 84 of Title 12, United States Code, are hereby extended to apply to all banks and trust companies doing business in the District of Columbia.
(c) Each bank and trust company doing business in the District of Columbia and not a member of the Federal Reserve System shall within 6 months from March 4, 1933, establish and maintain reserves on the same basis and subject to the same conditions as may by law on March 4, 1933, or thereafter be prescribed for national banks located in the District of Columbia, except that such reserves shall be established and maintained at such agency or agencies which shall have the approval of the Comptroller of the Currency; provided, however:
(1) That the required reserves carried by such bank or trust company with an agency or agencies may, under the regulations and subject to such penalties as may be prescribed by the Comptroller of the Currency, be checked against and withdrawn by such bank or trust company for the purpose of meeting existing liabilities; and
(2) That no such bank or trust company shall at any time make new loans or shall pay any dividends unless and until the total reserves required by law shall be fully restored.
(d) After April 11, 1986, subsection (c) of this section shall not apply to banks which are not national banks.
(Mar. 3, 1901, 31 Stat. 1303, ch. 854, § 714; June 25, 1906, 34 Stat. 458, ch. 3533; Mar. 4, 1933, 47 Stat. 1566, ch. 274, § 3; Nov. 23, 1985, D.C. Law 6-63, § 106(a)(5); as added Apr. 11, 1986, D.C. Law 6-107, § 2(k), 33 DCR 1168; Apr. 9, 1997, D.C. Law 11-255, § 22, 44 DCR 1271.)
Prior Codifications
1981 Ed., § 26-102.
1973 Ed., § 26-102.
Section References
This section is referenced in § 26-710.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–104. Liability of shareholders — Individual responsibility; applicable federal provisions

§ 26–104. Liability of shareholders — Individual responsibility; applicable federal provisions.
(a) The shareholders, on March 4, 1933, of every savings bank or savings company other than building associations organized under authority of any act of Congress to do business in the District of Columbia, and of every banking institution organized by virtue of the laws of any of the states of this Union to do or doing a banking business in the District of Columbia, shall be held individually responsible, equally and ratably, and not one for another for all contracts, debts, and engagements of such savings bank, savings company, or banking institution, entered into or incurred subsequent to March 4, 1933, to the extent of the amount of their stock therein at the par value thereof, in addition to the amount invested in such shares. The words “entered into or incurred” as used in this section, shall be held to include any extension or renewal of any contracts, debt, and engagement renewed or extended after March 4, 1933.
(b) The provisions of §§ 55, 62, 65 [repealed], 67, 191 to 194, 197, and 198 to 200 of Title 12, United States Code, are extended to apply to any bank, savings bank, or trust company organized, hereafter organized, or doing a banking business in the District of Columbia and to the shareholders of such institutions, except as limited by the provisions of subsection (a) of this section; provided, however, that the provisions of § 26-101 shall not be construed to be repealed by this section but shall have application to the banks, savings banks, savings companies, other than building associations, and trust companies embraced within this section; provided, further, that the District of Columbia Regional Interstate Banking Act of 1985 [D.C. Law 6-107] Amendments Act of 1985 shall apply to banks which are not national banks.
(c) That portion of § 1348 of Title 28, United States Code, as amended, applying to suits against national banking associations shall be extended and shall apply to all actions arising under the provisions of this section.
(Mar. 4, 1933, 47 Stat. 1566, ch. 274, § 4; Feb. 16, 1934, 48 Stat. 352, ch. 14, § 1; Nov. 23, 1985, D.C. Law 6-63, § 106(c)(1); as added Apr. 11, 1986, D.C. Law 6-107, § 2(k), 33 DCR 1168.)
Prior Codifications
1981 Ed., § 26-104.
1973 Ed., § 26-104.
Section References
This section is referenced in § 26-105 and § 26-710.
References in Text
Section 65 of Title 12, United States Code, referred to in subsection (b) of this section, was repealed by the Act of Sept. 8, 1959, 73 Stat. 457, Pub. L. 86-230, § 8.
The “District of Columbia Regional Interstate Banking Act of 1985 Amendments Act of 1985,” referred to in subsection (b), is D.C. Law 6-107.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–105. Liability of shareholders — Termination

§ 26–105. Liability of shareholders — Termination.
The additional liability imposed by § 26-104 upon the shareholders of savings banks, savings companies, and banking institutions and the additional liability imposed by § 26-1322 upon the shareholders of trust companies, shall cease to apply on July 1, 1937, with respect to such savings banks, savings companies, banking institutions, and trust companies which shall be transacting business on such date; provided, that not less than 6 months prior to such date, the savings bank, savings company, banking institution, or trust company, desiring to take advantage hereof, shall have caused notice of such prospective termination of liability to be published in a newspaper published in the District of Columbia and having general circulation therein. In the event of failure to give such notice as and when above provided, a termination of such additional liability may thereafter be accomplished as of the date 6 months subsequent to publication in the manner above provided.
(Aug. 23, 1935, 49 Stat. 720, ch. 614, § 337.)
Prior Codifications
1981 Ed., § 26-105.
1973 Ed., § 26-105.
Section References
This section is referenced in § 26-710.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–106. Declaration of dividends

§ 26–106. Declaration of dividends.
Each such savings bank, savings company, banking institution, and trust company shall, before the declaration of a dividend on its shares of common stock, carry not less than one-tenth part of its net profits of the preceding half year to its surplus fund until the same shall equal the amount of its common stock; provided, that for the purposes of this section, any amounts paid into a fund for the retirement of any preferred stock or debentures of any such savings bank, savings company, banking institution, or trust company, out of its net earnings for such half-year period shall be deemed to be an addition to its surplus if, upon the retirement of such preferred stock or debentures, the amount so paid into such retirement fund for such period may then properly be carried to surplus. In any such case the savings bank, savings company, banking institution, or trust company shall be obligated to transfer to surplus the amount so paid into such retirement fund for such period, on account of the preferred stock or debentures as such stock or debentures are retired.
(Aug. 23, 1935, 49 Stat. 720, ch. 614, § 337.)
Prior Codifications
1981 Ed., § 26-106.
1973 Ed., § 26-106.
Section References
This section is referenced in § 26-710.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–107. Restriction on use of words “bank” and “trust company”; violations

§ 26–107. Restriction on use of words “bank” and “trust company”; violations.
(a) No corporation, association, partnership, or individual shall carry on any business in the District of Columbia under any name or title containing the word “bank” or the words “trust company” unless:
(1) The business is being carried on under the name or title on March 4, 1933;
(2) The business is carried on under the supervision of the Comptroller of the Currency and the name or title is approved by the Comptroller of the Currency; or
(3) The business is carried on under the supervision of the Superintendent of Banking and Financial Institutions [Commissioner of the Department of Insurance, Securities, and Banking] and the name or title is approved by the Superintendent of Banking and Financial Institutions [Commissioner].
(b) Any individual who, or corporation, association, or partnership which, violates any of the provisions of this section, and any officer of any such corporation or association and any officer or member of any such partnership, who assents to any such violation, shall, upon conviction thereof, be fined not more than $5,000.
(Mar. 4, 1933, 47 Stat. 1567, ch. 274, § 6; Nov. 23, 1985, D.C. Law 6-63, § 106(c)(2); as added Apr. 11, 1986, D.C. Law 6-107, § 2(k), 33 DCR 1168; Apr. 30, 1988, D.C. Law 7-104, § 42, 35 DCR 147.)
Prior Codifications
1981 Ed., § 26-107.
1973 Ed., § 26-107.
Section References
This section is referenced in § 26-710.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–108. Making or repeating false statements. [Repealed]

§ 26–108. Making or repeating false statements. [Repealed]
Repealed.
(Mar. 4, 1933, 47 Stat. 1567, ch. 274, § 7; Apr. 29, 2004, D.C. Law 15-154,§ 8, 50 DCR 10996.)
Prior Codifications
1981 Ed., § 26-108.
1973 Ed., § 26-108.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–109. Applicability of provisions on federal reserve banks to nonmember banks

§ 26–109. Applicability of provisions on federal reserve banks to nonmember banks.
All acts prohibited by the provisions of § 501 of Title 12 and §§ 334, 656, 1004, and 1005 of Title 18, United States Code, as amended, and §§ 375, 375a, 376, and 503 of Title 12, and §§ 212, 213, 214, 215, 655, 1005, 1014, 1906, and 1909 of Title 18, United States Code, as amended, in the case of federal reserve banks or member banks thereof, or of directors, officers, or employees of such banks, are likewise prohibited, respectively, in the case of banks in the District of Columbia which are not members of a federal reserve bank, or of directors, officers, or employees of such banks, and shall be punishable by the respective penalties provided in such section; provided, that the District of Columbia Regional Interstate Banking Act of 1985 Amendments Act of 1985 [D.C. Law 6-107] shall apply to banks which are not national banks.
(Mar. 4, 1933, 47 Stat. 1568, ch. 274, § 8; Nov. 23, 1985, D.C. Law 6-63, § 106(c)(3); as added Apr. 11, 1986, D.C. Law 6-107, § 2(k), 33 DCR 1168.)
Prior Codifications
1981 Ed., § 26-109.
1973 Ed., § 26-109.
Section References
This section is referenced in § 26-710.
References in Text
The “District of Columbia Regional Interstate Banking Act of 1985 Amendments Act of 1985,” referred to in the proviso, is D.C. Law 6-107.
2023 District of Columbia Code › Title 26 - Banks and Other Financial Institutions › Chapter 1 - Banking Institutions in General › § 26–110. Authority of notaries public associated with corporations

§ 26–110. Authority of notaries public associated with corporations.
It shall be lawful for any notary public who is a stockholder, director, officer, or employee of a bank, trust company, or other corporation to take the acknowledgment of any party to any written instrument executed to or by such corporation, or to administer an oath to any other stockholder, director, officer, employee, or agent of such corporation, or to protest for nonacceptance or nonpayment drafts, checks, notes, acceptances, or other negotiable instruments which may be owned or held for collection by such corporation; provided, that it shall be unlawful for any notary public to take the acknowledgment of an instrument executed by or to bank or corporation of which he is a stockholder, director, officer, or employee, where such notary is a party to such instrument, either individually or as a representative of such corporation, or to protest any negotiable instrument owned or held for collection by such corporation, where such notary is individually a party to such instrument; provided further, that it shall be unlawful for any notary public to take the oath of an officer or director of any bank or trust company of which he is an officer, or to take an oath of any person verifying a report of such bank or trust company to the Comptroller of the Currency or the Superintendent of Banking and Financial Institutions [Commissioner of the Department of Insurance, Securities, and Banking], whichever is appropriate.
(Apr. 5, 1939, 53 Stat. 567, ch. 37, § 5; Nov. 23, 1985, D.C. Law 6-63, § 106(d); as added Apr. 11, 1986, D.C. Law 6-107, § 2(k), 33 DCR 1168.)
Prior Codifications
1981 Ed., § 26-110.
1973 Ed., § 26-110.
Section References
This section is referenced in § 26-710.