reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter D - CUSTODY AND SECURITY › Section .0300 - JAIL FACILITY HOUSING › Section 12D .0301 - EXPIRED - OTHER REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 148-11;
					 148-32.1;
Eff. March
					 1, 1987;
Transferred from
					 05 NCAC
					 02F .2205 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter E - COURT RELATED PROCEEDINGS › Section .0100 - ACCESS TO THE COURTS › Section 12E .0101 - EXPIRED - ACCESS TO PRIVATE COUNSEL

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 148-11;
Eff. June 16,
					 1978;
Amended Eff. December 1, 1989;
Transferred from
					 05 NCAC
					 02G .0205 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter E - COURT RELATED PROCEEDINGS › Section .0100 - ACCESS TO THE COURTS › Section 12E .0102 - EXPIRED - TELEPHONE ACCESS TO INMATE CLIENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 148-11;
Eff. December 1,
					 1989;
Transferred from
					 05 NCAC
					 02G .0206 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter F - RELIGIOUS PRACTICE › Section .0100 - ISLAMIC SERVICES AND PRACTICES › Section 12F .0101 - EXPIRED - ADVISORY COMMITTEE ON RELIGIOUS MINISTRY IN PRISONS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 143B-10;
					 148-11;
Eff. April 1,
					 1990;
Transferred from
					 05 NCAC
					 02H .0106 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter G - PRIVATE CORRECTIONAL SERVICE PROVIDERS › Section .0100 - PARTNERSHIP PROGRAM › Section 12G .0101 - EXPIRED - GRANT AWARD CONTRACTS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 143B-273.8;
Eff. July 1,
					 1995;
Transferred from
					 05 NCAC
					 05 .0101 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter H - CORRECTIONAL SERVICE PROVIDERS › Section .0100 - GENERAL › Section 12H .0101-.0102 - EXPIRED

Current through Register Vol. 39, No. 2, July 15, 2024
Authority S.L.
					 2001-378;
Temporary Adoption Eff. March 6, 2002;
Eff.
					 April 1, 2003;
Transferred from
					 05 NCAC
					 06 .0101 Eff. June 1, 2013 (14B NCAC 12H
					 .0101);
Transferred from
					 05 NCAC
					 06 .0102 Eff. June 1, 2013 (14B NCAC 12H
					 .0102);
Expired Eff. February 1, 2018
					 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter H - CORRECTIONAL SERVICE PROVIDERS › Section .0200 - HIRING › Section 12H .0201 - EXPIRED - HIRING STANDARDS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority S.L.
					 2001-378;
Temporary Adoption Eff. March 6, 2002;
Transferred from
					 05 NCAC
					 06 .0201 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter H - CORRECTIONAL SERVICE PROVIDERS › Section .0300 - TRAINING › Section 12H .0301 - EXPIRED - TRAINING STANDARDS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority S.L.
					 2001-378;
Temporary Adoption Eff. March 6, 2002;
Eff.
					 April 1, 2003;
Transferred from
					 05 NCAC
					 06 .0301 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 12 - DIVISION OF CORRECTIONS › Subchapter H - CORRECTIONAL SERVICE PROVIDERS › Section .0400 - COMPLIANCE › Section 12H .0401 - EXPIRED - REVIEW OF COMPLIANCE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority S.L.
					 2001-378;
Temporary Adoption Eff. March 6, 2002;
Eff.
					 April 1, 2003;
Transferred from
					 05 NCAC
					 06 .0401 Eff. June 1, 2013;
Expired Eff. February 1, 2018 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 13 - STATE CAPITOL POLICE › Section .0100 - GENERAL PROVISIONS › Section 13 .0101 - RESPONSIBILITIES AND SCOPE

Current through Register Vol. 39, No. 2, July 15, 2024
State Capitol Police is responsible for the protection and
				  security of state-owned and leased property located in the City of Raleigh and
				  Wake County to administer and enforce laws, rules and regulations thereto; to
				  provide normal police functions such as traffic control, patrolling state
				  parking lots, preventive enforcement, investigation of crimes committed on
				  state property and detection of fires, power failure, malfunctioning equipment,
				  and to report these things to appropriate officials.
Authority
				  G.S.
				  143B-602;
				  143B-900;
				  143B-911;
Eff.
				  February 1, 1976;
Readopted Eff. February 27, 1979;
Transferred from T01.03C Eff. November 25, 1986;
Amended Eff. July
				  1, 1987;
Transferred from
				  01 NCAC
				  04H .0103 Eff. June 1, 2013;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. January 9,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 13 - STATE CAPITOL POLICE › Section .0100 - GENERAL PROVISIONS › Section 13 .0102 - AUTHORITY

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Police officers
				of State Capitol Police shall be appointed as special police officers and have
				the same power of arrest as the police officers of the City of Raleigh. Such
				authority may be exercised within the same territorial jurisdiction as
				exercised by the police officers of the City of Raleigh, or deputy sheriff of
				Wake County on any property owned, leased, or maintained by the State located
				in the County of Wake.
(b) These
				police officers shall receive the minimum training as required by Criminal
				Justice Education and Training Standards Commission and shall be certified as
				law enforcement officers.
Authority
				  G.S.
				  143B-911;
Eff. February 1,
				  1976;
Readopted Eff. February 27, 1979;
Transferred
				  from T01.03C Eff. November 25, 1986;
Amended Eff. July 1,
				  1987;
Transferred from
				  01 NCAC
				  04H .0104 Eff. June 1, 2013;
Amended Eff. July 1, 2016;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. January 9,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 13 - STATE CAPITOL POLICE › Section .0200 - FUNCTIONS › Section 13 .0201 - ARRESTS

Current through Register Vol. 39, No. 2, July 15, 2024
Any time an arrest is made, the arresting officer shall
				  follow these procedures:
(1) Identify
				himself or herself, as a law enforcement officer;
(2) Inform the individual that he or she is
				under arrest;
(3) Inform the
				arrestee of the charge or charges;
(4) Transport the arrestee to a judicial
				official for booking unless the arrestee is released subsequent to a summons or
				citation to appear in court; and
(5) Complete report(s) of arrest.
Authority G.S.;
				  143B-911;
Eff. February 1, 1976;
Readopted Eff.
				  February 27, 1979;
Transferred from T01.03C Eff. November 25,
				  1986;
Transferred from
				  01 NCAC
				  04H .0201 Eff. June 1, 2013;
Amended Eff. July 1, 2016;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. January 9,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 13 - STATE CAPITOL POLICE › Section .0200 - FUNCTIONS › Section 13 .0202 - TRAFFIC COLLISIONS

Current through Register Vol. 39, No. 2, July 15, 2024
All traffic collisions occurring on state property must be
				  reported to State Capitol Police by the involved drivers. All collisions shall
				  be investigated by the State Capitol Police. Collisions estimated to have
				  damage of at least one thousand dollars ($1000) or involving death or personal
				  injury shall be reported to the Division of Motor Vehicles by the State Capitol
				  Police. The reports of those collisions with damage less than one thousand
				  dollars ($1000) and not involving death or personal injury shall be filed with
				  State Capitol Police.
Authority
				  G.S.
				  143B-911;
Eff. February 1,
				  1976;
Readopted Eff. February 27, 1979;
Transferred
				  from T01.03C Eff. November 25, 1986;
Amended Eff. July 1,
				  1987;
Transferred from
				  01 NCAC
				  04H .0206 Eff. June 1, 2013;
Amended Eff. July 1, 2016;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. January 9,
				  2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 13 - STATE CAPITOL POLICE › Section .0200 - FUNCTIONS › Section 13 .0203 - REPEALED - STATE PARKING LOTS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.143B-900;
Eff.
				  February 1, 1976;
Readopted Eff. February 27, 1979;
Transferred from T01.03C Eff. November 25, 1986;
Transferred from
				  01 NCAC
				  04H .0207 Eff. June 1, 2013;
Repealed Eff. July 1, 2016.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 14 - COMMUNITY ASSISTANCE › Section .0100 - HURRICANE FLOYD RECOVERY ASSISTANCE › Section 14 .0101 - GENERAL

Current through Register Vol. 39, No. 2, July 15, 2024
The North Carolina Department of Commerce will follow the
				  administrative rules for the North Carolina Community Development Block Grant
				  Program, 04 NCAC 19L in administering the Hurricane Floyd Recovery Assistance
				  appropriated by the General Assembly in Session Law 1999-463 Extra Session
				  House Bill 2. Specifically, 04 NCAC 19L .0100, 19L .0800, 19L .0900, 19L .1000,
				  and .1100 will apply to housing assistance grants authorized by Section 3(2) of
				  "The Hurricane Floyd Recovery Act of 1999" with the exception of
				  4 NCAC 19L
				  .1002 Citizen Participation, .1004 Environmental
				  Reviews, and .1006 Labor Standards.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 14 - COMMUNITY ASSISTANCE › Section .0100 - HURRICANE FLOYD RECOVERY ASSISTANCE › Section 14 .0102 - ENVIRONMENTAL REVIEWS

Current through Register Vol. 39, No. 2, July 15, 2024
The minimum criteria set forth in
				  15A NCAC 01C
				  .0505 with regard to Environmental Reviews shall be
				  used to determine whether a North Carolina Environmental Policy Act document is
				  required for a Crisis Housing Assistance Project funded under the Hurricane
				  Floyd Recovery Act of 1999. No further SEPA review is required under the
				  following conditions:
(1) If no DENR
				permit is required;
(2) State
				infrastructure grants assist a subdivision, as defined in
				G.S.
				153A-335 and
				G.S. 160A-376, that
				was approved by the local government prior to December 16, 1999; and
(3) State funds assist a development with
				land disturbing activities covering an area of less than five acres.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0100 - GENERAL PROVISIONS › Section 15A .0101 - PURPOSE

Current through Register Vol. 39, No. 2, July 15, 2024
The Alcoholic Beverage Control System shall provide
					 regulation and control of the manufacture, distribution, advertisement, sale,
					 possession and consumption of alcoholic beverages to serve the public health,
					 safety and welfare in accordance with this Chapter.
Authority
					 G.S.
					 18B-100;
					 18B-105;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0101 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0100 - GENERAL PROVISIONS › Section 15A .0102 - LOCATION, ADDRESSES AND BUSINESS HOURS

Current through Register Vol. 39, No. 2, July 15, 2024
The principal office of the North Carolina Alcoholic
					 Beverage Control Commission is located at 400 East Tryon Road, Raleigh, North
					 Carolina 27610. The mailing address is 4307 Mail Service Center, Raleigh, North
					 Carolina 27699-4307. The telephone number is (919) 779-0700. The Commission's
					 email address is contact@abc.nc.gov. The Commission's website address is
https://abc.nc.gov
.The principal office
					 is open to the public during regular business hours, from 8:00 a.m. to 5:00
					 p.m., Monday through Friday. Permit applications received after 3:00 p.m. shall
					 not be processed until the following business day.
Authority
					 G.S.
					 18B-100;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. December 1, 2012; January 1, 2011; August 1,
					 2010; May 1, 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0102 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019; February 1, 2019; April 1,
					 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0100 - GENERAL PROVISIONS › Section 15A .0104 - PAYMENT OF FEES AND FINES

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Payment of
				  fees and fines owed to the Commission may be paid by certified check, cashier's
				  check, money order, electronic payment, or Discover, Mastercard, or Visa credit
				  cards. However, payments for permit renewals for more than nine locations shall
				  not be made by credit card.
(b)
				  Credit card and electronic payments may be made online through the Commission's
				  website.
(c) All payments shall be
				  made payable to the North Carolina ABC Commission.
Authority
					 G.S.
					 18B-100;
					 18B-104;
					 18B-206;
					 18B-207;
					 18B-902;
					 18B-903;
Eff. July 1,
					 2018.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0200 - STRUCTURE › Section 15A .0201 - COMMISSION

Current through Register Vol. 39, No. 2, July 15, 2024
The North Carolina Alcoholic Beverage Control Commission
					 shall be composed of a chairman and two associate members.
The chairman shall have the powers and perform the duties
					 prescribed by the Commission including the authority to appoint, promote,
					 demote, and discharge all subordinate officers and employees of the
					 Commission.
The Commission shall have all the authority and duties
					 given it by the provisions of the North Carolina General
					 Statutes.
Authority
					 G.S.
					 18B-100;
					 18B-200;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0201 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0200 - STRUCTURE › Section 15A .0202 - COMMISSION MEETINGS

Current through Register Vol. 39, No. 2, July 15, 2024
The Commission shall meet in monthly sessions open to the
					 public in order to make final decisions on hearing cases, to adopt, amend or
					 repeal alcoholic beverage control rules, and to consider and act upon any other
					 business pending before the Commission. The Commission may call special
					 meetings in addition to the monthly meetings to consider and act upon any
					 unfinished business pending before the Commission.
The press shall be notified of the time and place of both
					 monthly and special meetings.
The Commission may hold executive sessions with regard to
					 personnel matters. These sessions are not open to the public nor is the press
					 notified of these sessions.
Minutes of all Commission meetings shall be kept on
					 file.
Authority
					 G.S.
					 18B-100;
					 18B-200;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0202 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0200 - STRUCTURE › Section 15A .0203 - ADMINISTRATIVE FUNCTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
The principal administrative officer shall be the
					 administrator who executes rules, policies and procedures governing the sale of
					 alcoholic beverages and coordinates the functions of the Commission with local
					 boards and industry.
Authority
					 G.S.
					 18B-100;
					 18B-200(d);
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. July 1, 1992; May 1, 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0204 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0200 - STRUCTURE › Section 15A .0204 - LEGAL FUNCTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
The Legal Division processes cases involving permittees
					 charged with violations of the ABC laws, and represents the Commission in
					 contested cases before the Office of Administrative Hearings. Legal staff may
					 also serve as hearing officers in cases filed under Article 12 of Chapter
					 18B.
Authority
					 G.S.
					 18B-100;
					 18B-200(d);
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. July 1, 1992; May 1, 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0205 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0300 - PUBLICATIONS: RECORDS: COPIES › Section 15A .0301 - DISTRIBUTION, INSPECTION AND COPIES OF ABC LAWS

Current through Register Vol. 39, No. 2, July 15, 2024
(a)
				  Distribution of Rules and Statutes. The Commission shall distribute at no
				  charge one copy of Chapter 18B of the General Statutes and the Commission's
				  Rules to each local ABC board, each ALE agent, ABC officer and local law
				  enforcement officer employed by a contracting agency pursuant to
				  G.S.
				  18B-501(f).
(b) Purchasing Copies of Documents. Copies of
				  the following documents are available from the Commission:
(1) Chapter 18B of the General Statutes and
				  the Commission's Rules;
(2) ABC
				  Retail Guide; and
(3) Public
				  records retained by the Commission.
Copies of the above documents are available at the "actual
					 cost" as defined in
					 G.S.
					 132-6.2(b) for making the
					 copies and the mailing cost, if applicable. The Commission shall provide its
					 "actual cost" of documents specified under Subparagraphs (b)(1) and (2) of this
					 Rule on the Commission's website. Persons requesting copies of the above
					 documents shall make payment by certified check, cashier's check, money order,
					 or credit card to the Commission prior to receiving any copies of the above
					 documents.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0300 - PUBLICATIONS: RECORDS: COPIES › Section 15A .0302 - FEE FOR COMPUTER SERVICES

Current through Register Vol. 39, No. 2, July 15, 2024
Fees for data processing services shall be determined by
					 the Commission in accordance with
					 G.S.
					 132-6.2(b) and shall be paid
					 in advance by certified check, cashier's check, money order, or credit card.
					 The requester shall request and receive a quote from the Commission prior to
					 payment of requested services.
Authority 18B-100;
					 18B-207; 132.6.2; 150B-19(5)(e);
Eff. July 1, 1992;
Amended Eff. November 1, 2010;
Transferred and Recodified from
					 04 NCAC
					 02R .0304 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0400 - RULE-MAKING › Section 15A .0401 - PETITION FOR ADOPTION OF RULES

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any person
				  wishing to submit a petition requesting the adoption, amendment, or repeal of a
				  rule by the Commission shall address the petition to the North Carolina
				  Alcoholic Beverage Control Commission, Chief Counsel, 4307 Mail Service Center,
				  Raleigh, North Carolina 27699-4307.
(b) Contents. In addition to the proposed
				  text of the requested rule change, a statement of the effect of the change, and
				  the name and address of each petitioner, the petition may also contain the
				  following information:
(1) summary of the
				  proposed rule's contents;
(2)
				  reasons for the adoption, amendment or repeal of the proposed rule;
(3) citation of authorities showing the
				  legality of the proposed adoption, amendment or repeal of the rule;
(4) effect of existing rules or
				  orders;
(5) any data supporting the
				  proposal; and
(6) effect of
				  existing rules on existing practices in the area involved.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0400 - RULE-MAKING › Section 15A .0402 - ADMINISTRATIVE ACTION

Current through Register Vol. 39, No. 2, July 15, 2024
Based on a study of the petition and other supporting
					 material submitted in accordance with Rule .0401(b) of this Section, the
					 Commission shall deny the petition or initiate rule-making proceedings within a
					 reasonable time following submission of the petition.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-20;
Eff.
					 January 1, 1982;
Amended Eff. May 1, 1984;
Transferred
					 and Recodified from
					 04 NCAC
					 02R .0403 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0400 - RULE-MAKING › Section 15A .0403 - NOTICE OF RULE MAKING HEARINGS; MAILING LIST

Current through Register Vol. 39, No. 2, July 15, 2024
Mailing List. Any person desiring to be placed on the
					 mailing list in accordance with
					 G.S.
					 150B-21.2(d) for the
					 rule-making notices may file a request in writing, furnishing the person's
					 name, email and mailing address to the Commission.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-21.2;
Eff.
					 January 1, 1982;
Amended Eff. July 1, 1992; August 1, 1988; May 1,
					 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0404 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0400 - RULE-MAKING › Section 15A .0404 - RULE MAKING HEARING

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Location.
				  Unless otherwise stated in a particular rule-making notice, rule-making
				  hearings shall be held in the administrative hearing room of the Commission's
				  principal office.
(b) Oral
				  Presentations. Any person desiring to present oral data, views or arguments on
				  the proposed rule shall file a written notice of that desire with the Legal
				  Division of the Commission. The notice of the oral presentation may contain a
				  brief summary of the individual's or organization's views with respect to the
				  proposed adoption, amendment or repeal of a rule, and a statement of the length
				  of time the speaker would like to speak.
(c) The Chairman shall preside at the
				  rule-making hearing and shall ensure that each person participating is given an
				  opportunity to present oral arguments, comments and data supporting the
				  person's position. The Chairman in open session may set the time limits on oral
				  presentations during the hearing based on the number of people wishing to speak
				  and the amount of time allocated to the public hearing.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-21.2(e);
Eff. January 1, 1982;
Amended Eff. July 1, 1992; May 1,
					 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0405 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0500 - DECLARED EMERGENCY › Section 15A .0501 - REVOCATION OR SUSPENSION OF PERMIT

Current through Register Vol. 39, No. 2, July 15, 2024
The Commission may revoke or suspend the permit of any
					 person who violates any order of the Governor issued pursuant to
					 G.S.
					 18B-110 when the sale of alcoholic beverages
					 is suspended in any area of the State pursuant to a state of emergency as
					 declared by the Governor in accordance with Article 1A of Chapter 166A of the
					 General Statutes.
Authority
					 G.S.
					 18B-110;
					 18B-104;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0502 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0601 - ISSUANCE: GROUNDS

Current through Register Vol. 39, No. 2, July 15, 2024
Upon request of an aggrieved party, except where the
					 Commission for good cause finds issuance of a ruling undesirable, the
					 Commission shall issue a declaratory ruling if the request for such a ruling
					 will:
(1) determine the validity of a
				  rule previously adopted by the Commission; or
(2) determine the applicability of a
				  particular statute or rule administered or adopted by the Commission to a given
				  specific fact situation.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0602 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0602 - REQUEST FOR DECLARATORY RULING

Current through Register Vol. 39, No. 2, July 15, 2024
(a) All
				  requests for a declaratory ruling to contest the validity of a rule adopted by
				  the Commission shall supply the following information:
(1) name and address of person
				  aggrieved;
(2) statute or rule to
				  which the request relates;
(3) a
				  brief statement of the manner in which the person aggrieved is affected or may
				  be affected by the statute or rule;
(4) names and addresses of additional third
				  persons known to the person aggrieved who may possibly be affected by the
				  requested ruling;
(5) statement of
				  all material facts;
(6) statement
				  whether or not the person aggrieved is aware of any pending Commission action
				  or court action that may bear on the applicability of the statute or rule to
				  the person's particular situation;
(7) statement of the arguments and legal
				  authority supporting the person's position on the applicability of this statute
				  or rule; and
(8) statement of
				  whether or not a conference is desired and reasons for requesting conference.
The person aggrieved shall sign and verify the request
					 before an officer qualified to administer oaths that the information supplied
					 in the request form is true and accurate.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0603 - GROUNDS FOR DENIAL OF RULING ON VALIDITY

Current through Register Vol. 39, No. 2, July 15, 2024
A request for a declaratory ruling to determine the
					 validity of a rule may be denied unless:
(1) It is shown that since the adoption of
				  the rule by the Commission, circumstances have so changed that a declaratory
				  ruling is warranted; or
(2) It is
				  shown that in the records of the rule-making hearing that was held upon the
				  rule in question, the Commission failed to consider specified relevant
				  matters.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0604 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0604 - EXPIRED - GROUNDS FOR DENIAL: PENDING CONTROVERSY

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18B-207;
					 150B-11;
					 150B-17;
Eff.
					 January 1, 1982;
Transferred and Recodified from
					 04 NCAC
					 02R .0606 Eff. August 1, 2015;
Expired Eff. September 1, 2015 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0605 - WITHDRAWAL OF REQUEST FOR DECLARATORY RULING

Current through Register Vol. 39, No. 2, July 15, 2024
A petitioner may ask for a withdrawal of that person's
					 request for a declaratory ruling by filing a written request with the
					 Commission at any time prior to the issuance of a ruling. Upon this request,
					 the Commission shall permit an aggrieved party to withdraw the request for a
					 declaratory except when the Commission determines that other persons regulated
					 by this Rule would benefit from the ruling.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Transferred and Recodified from
					 04 NCAC
					 02R .0607 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0606 - EFFECT OF DECLARATORY RULING

Current through Register Vol. 39, No. 2, July 15, 2024
A declaratory ruling shall be binding upon the Commission
					 in its dealings with the party requesting the ruling unless the Commission
					 finds a misstatement of material fact or the failure to state a material fact,
					 the omission of which makes the request misleading. The Commission, however,
					 shall not be bound by that declaratory ruling in dealing with third parties
					 where the Commission, for good cause, believes that a different course of
					 action is justified and that a ruling should be changed with respect to
					 different persons or fact situations.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0610 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0607 - ALTERATION OF DECLARATORY RULING

Current through Register Vol. 39, No. 2, July 15, 2024
The Commission, on its own motion, or upon the motion of
					 any interested person, may change or modify a declaratory ruling previously
					 issued by the adoption of a new or different ruling. Such a subsequent ruling
					 shall apply prospectively only.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0611 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0600 - DECLARATORY RULINGS › Section 15A .0608 - JUDICIAL REVIEW OF DECLARATORY RULINGS

Current through Register Vol. 39, No. 2, July 15, 2024
For purposes of judicial review, the Commission shall
					 preserve any and all requests for rulings, written comments by interested
					 parties, any manuscripts or summaries of oral proceedings, any matter
					 considered by the Commission in making the decision, and the decision, together
					 with the reasons therefor.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 150B-4;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
Transferred and
					 Recodified from
					 04 NCAC
					 02R .0612 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0700 - PERSONNEL POLICIES: COMMISSION › Section 15A .0701 - REPEALED - DISCIPLINARY ACTION OF EMPLOYEE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18B-100;
					 18B-202;
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. May 1, 1984;
RRC Objection due to
					 lack of authority and lack of necessity Eff. May 21, 1992;
Amended
					 Eff. July 6, 1992;
Transferred and Recodified from
					 04 NCAC
					 02R .0702 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Repealed Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0800 - ADJUDICATION: CONTESTED CASES › Section 15A .0801 - NOTICE OF ALLEGED VIOLATION

Current through Register Vol. 39, No. 2, July 15, 2024
If facts reported by a law enforcement officer indicate a
					 violation of the ABC laws, the Commission shall send a notice of alleged
					 violation to the permittee. Service of the notice of alleged violation shall be
					 deemed complete in accordance with
					 G.S.
					 1A-1, Rule 5(b). The permittee's address as
					 stated on the permit shall be considered the permittee's last known
					 address.
Authority
					 G.S.
					 18B-100;
					 18B-203(a)(12);
					 18B-207;
Eff. January
					 1, 1982;
Amended Eff. February 1, 2012; July 1, 1992; May 1,
					 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0802 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0800 - ADJUDICATION: CONTESTED CASES › Section 15A .0802 - EXPIRED - FINAL ADMINISTRATIVE DECISION: HEARING

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18B-207;
					 150B-36;
Eff.
					 January 1, 1982;
Amended Eff. July 1, 1992; September 1, 1988; May
					 1, 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0820 Eff. August 1, 2015;
Expired Eff. September 1, 2015 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0800 - ADJUDICATION: CONTESTED CASES › Section 15A .0803 - ARTICLE 12 HEARINGS; PETITION AND NOTICE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Initiation
				  of Hearing. A hearing under Article 12 of Chapter 18B of the General Statutes
				  (Wine Distribution Agreements Act) shall be commenced by the filing of a
				  petition with the Commission. The petition shall state the party's contentions
				  in detail, and set forth chronologically the events surrounding the winery's
				  termination of the agreement.
(b)
				  Requests for Relief. In any case in which a wholesaler requests that the
				  Commission provide relief in a dispute with a winery under Article 12, the
				  Commission may deem that request to be in the nature of a request for a
				  hearing, and may conduct a hearing to determine if the winery has good cause to
				  terminate an agreement with the wholesaler, or to determine if the wholesaler
				  has rectified the reasons given by the winery for the termination.
(c) Notice of Hearing. A Notice of Hearing
				  shall be mailed to the parties in a dispute under Article 12 at least 15 days
				  prior to the hearing. The notice will be served by certified mail or in
				  accordance with
				  G.S.
				  1A-1, Rule 4 (j1). In the event service is
				  made by certified mail, the delivery date on the return receipt shall be the
				  date of notice. The notice will contain a short and plain statement of the
				  issues to be resolved by the Commission, the date, time, and place of the
				  hearing, and the name of the hearing officer who will conduct the hearing, if
				  the Commission determines that it will not preside at the initial
				  hearing.
(d) Rules of Procedure.
				  Hearings conducted under Article 12 of Chapter 18B of the General Statutes will
				  be conducted in accordance with the Rules of Civil Procedure as contained in
				  G.S.
				  1A-1, and the General Rules of Practice for
				  the Superior and District Courts as authorized by
				  G.S.
				  7A-34 and found in the Rules Volume of the
				  North Carolina General Statutes.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 18B-1205;
Eff. July
					 1, 1992;
Transferred and Recodified from
					 04 NCAC
					 02R .0821 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0800 - ADJUDICATION: CONTESTED CASES › Section 15A .0804 - ARTICLE 12 HEARINGS; EVIDENCE

Current through Register Vol. 39, No. 2, July 15, 2024
The provisions of
					 G.S.
					 150B-29 relating to evidence shall apply to
					 hearings conducted under Article 12 of Chapter 18B of the General
					 Statutes.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 18B-1205;
Eff. July
					 1, 1992;
Transferred and Recodified from
					 04 NCAC
					 02R .0822 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0800 - ADJUDICATION: CONTESTED CASES › Section 15A .0805 - ARTICLE 12 HEARINGS; FINAL ADMINISTRATIVE DECISION; ORDER

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Right to Submit Proposed Findings. The
				  parties in a hearing conducted under Article 12 of Chapter 18B of the General
				  Statutes shall have an opportunity to file proposed findings of fact and
				  conclusions of law within 30 days of the conclusion of the initial
				  hearing.
(b) Recommended Decision.
				  If a hearing conducted under Article 12 is presided over by a hearing officer,
				  the hearing officer shall issue a recommended decision that contains proposed
				  findings of fact and conclusions of law. The hearing officer shall serve a copy
				  of the recommended decision upon all parties and the members of the Commission
				  who will make the final administrative decision. Service shall be in the manner
				  prescribed in Rule .0803(c) of this Section.
(c) Exceptions. The parties to a case heard
				  under Article 12 shall have the right to file written exceptions to a
				  recommended decision by the hearing officer. Exceptions shall be filed with the
				  Commission within 30 days of receipt of the recommended decision.
(d) Hearing Conducted by Commission. In lieu
				  of assigning a hearing officer to preside over the initial hearing, the
				  Commission may conduct the initial hearing. After the time for the filing of
				  proposed findings of fact and conclusions of law by the parties has expired,
				  the Commission will issue a final administrative decision and order that
				  determines the issues set forth in any pre-hearing order.
(e) Petition to Office of Administrative
				  Hearings. In any case heard by the Commission under Article 12 of Chapter 18B
				  of the General Statutes, if the Commission finds evidence of violations of
				  Article 12 of Chapter 18B, or any other ABC law, it may commence proceedings in
				  accordance with the provisions of Rule .0801 of this Section.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 18B-1205;
					 18B-1207(c);
Eff. July 1, 1992;
Transferred and Recodified from
					 04 NCAC
					 02R .0823 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 September 1, 2019.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0900 - FISCAL RULES FOR LOCAL BOARDS › Section 15A .0901 - BORROWING MONEY

Current through Register Vol. 39, No. 2, July 15, 2024
Before a local board borrows money, it shall consider the
					 following factors:
(1) the number of
				  stores in a service area;
(2) the
				  estimated population in a service area;
(3) the location of stores in a service
				  area;
(4) the nature and amount of
				  the outstanding debt of the local board;
(5) whether the borrowing is for the purchase
				  of fixed assets, inventory or both;
(6) the adequacy of the accounting system
				  used or proposed to be used by the local board;
(7) its compliance with rules of the
				  Commission;
(8) history of
				  operating profits; and
(9)
				  projected profits and ability to retire the debt.
Authority
					 G.S.
					 18B-100;
					 18B-203(a)(20);
					 18B-207;
					 18B-702(r),(u);
Eff. January 1, 1982;
Amended Eff. July 1, 1992; May 1,
					 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0901 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22,
					 2015.
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0900 - FISCAL RULES FOR LOCAL BOARDS › Section 15A .0902 - MAINTENANCE OF WORKING CAPITAL

Current through Register Vol. 39, No. 2, July 15, 2024
(a) A local
				  board shall set its working capital requirements at not less than two weeks'
				  average gross sales of the latest fiscal year nor greater than:
(1) four months average of the latest fiscal
				  year for boards with gross sales less than one million five hundred thousand
				  dollars ($1,500,000);
(2) three
				  months average of the latest fiscal year for boards with gross sales greater
				  than or equal to one million five hundred thousand dollars ($1,500,000) and
				  less than fifty million dollars ($50,000,000); and
(3) two months average of the latest fiscal
				  year for boards with gross sales equal to or greater than fifty million dollars
				  ($50,000,000).
North Carolina Administrative Code › Title 14B - Public Safety › Chapter 15 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter A - ORGANIZATIONAL RULES: POLICIES AND PROCEDURES › Section .0900 - FISCAL RULES FOR LOCAL BOARDS › Section 15A .0903 - DEPOSITS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each local
				  board shall designate as its official depositories one or more banks or trust
				  companies in this State.
(b) The
				  amount of funds on deposit in an official depository or deposited at interest
				  shall be secured as provided in the Rules of the Local Government Commission at
				  20 NCAC
				  07, which are incorporated herein by
				  reference, including subsequent amendments and editions.
Authority
					 G.S.
					 18B-100;
					 18B-207;
					 18B-702(t),(u);
Eff. May 1, 1984;
Transferred and Recodified from
					 04 NCAC
					 02R .0903 Eff. August 1, 2015;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. August 22, 2015;
Amended Eff.
					 December 1, 2019.