Ohio Administrative Code › Title 4301:1 - Liquor Control Commission › Chapter 4301:1-1 - General Provisions › Section 4301:1-1-14 - Permits, transfer of

Current through all regulations passed and filed through July 1, 2024
(A)
			 Upon written application on forms prescribed and furnished by the division and
			 upon approval by the superintendent of liquor control, the ownership of a
			 permit, location of a permit, ownership and location of a permit, or interests
			 therein may be transferred, unless otherwise prohibited by law or rule.
(1) From the holder thereof to another person
			 when such transfer is in connection with the bona fide sale of the business or
			 personal property assets of such permit holder and the other person and the
			 location meet all other requirements under rule and law.
(2) In case of the death of a permit holder,
			 to the executor or administrator of the estate, and thereafter from the
			 executor or administrator to the legatee or heirs-at-law, or to another person
			 provided, however, that in the case of a transfer to a person other than the
			 legatee or heirs-at-law, such a transfer must be in connection with the bona
			 fide sale of the business or personal property assets of such deceased permit
			 holder, or pursuant to an order of the commission or a court of competent
			 jurisdiction when the other person and the location meet all other necessary
			 requirements under rule and law.
(3) In the case of a bankrupt permit holder
			 to the trustee in bankruptcy, and thereafter from such trustee to another
			 person when such transfer is in connection with the bona fide sale of the
			 business or personal property assets of such bankrupt permit holder, or
			 pursuant to an order of the commission or a court of competent jurisdiction
			 when the other person and the location meet all other necessary requirements
			 under rule and law.
(4) In the case
			 of a receiver having been appointed for a permit holder, to such receiver and
			 thereafter from such receiver to another person when such transfer is in
			 connection with the bona fide sale of the business or personal property assets
			 of such permit holder, or pursuant to an order of the commission or a court of
			 competent jurisdiction when the other person and the location meet all other
			 necessary requirements under rule and law.
(5) In the case of a guardian having been
			 appointed for a permit holder, to such guardian, and thereafter from such
			 guardian to another person when such transfer is in connection with the bona
			 fide sale of the business or personal property assets of such permit holder, or
			 pursuant to an order of the commission or a court of competent jurisdiction
			 when the other person and the location meet all other necessary requirements
			 under rule and law.
(6) In the case
			 of the business of a permit holder having been seized by the internal revenue
			 service or another federal agency or instrumentality, to the purchaser of said
			 business from the internal revenue service or other federal agency or
			 instrumentality. In such event, the application for transfer may be signed by
			 an authorized federal agent or employee on behalf of the permit
			 holder.
(7) From one member to
			 another of a family.