reglab/statecodes huggingface dataset:
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.4 - Sales at wholesale for United States Armed Forces facilities

Current through Register Vol. 54, No. 28, July 13, 2024
Under section 305(b) of the Liquor Code (47 P.S. §
												3-305(b)), wholesale sales
						of liquor may be made to a United States Armed Forces facility which is located
						on a United States Armed Forces installation within this Commonwealth. The
						sales shall be conducted under the authority and regulations of the United
						States Armed Forces. The sales shall be made under terms and conditions agreed
						upon by the Board and United States Armed Forces facility
						representatives.
(1) The Board may
					 accept checks in payment for sales of liquor to a United States Armed Forces
					 facility under terms and conditions as the Board deems appropriate.
(2) Direct delivery of liquor to a United
					 States Armed Forces facility may be accomplished under terms set forth by the
					 Board.
The provisions of this §
													11.4 issued under sections 207(i)
						  and 305(b) of the Liquor Code (47 P.S. §§
														2-207(i) and
						  3-305(b)); and amended under
						  section 207(i) of the Liquor Code (47 P.S. §
														2-207(i)).
This section cited in 40 Pa. Code §
													11.11 (relating to procurement of
						  alcoholic beverages by military
						  installations).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.5 - Issuance of Wholesale Liquor Purchase Permit Cards

Current through Register Vol. 54, No. 28, July 13, 2024
As evidence of the privilege given to a retail liquor
						licensee and a United States Armed Forces facility to purchase liquor from
						State Liquor Stores at wholesale, the Board will issue to the licensee and a
						United States Armed Forces facility a Wholesale Liquor Purchase Permit Card,
						which allows the purchase of liquors at wholesale.
The provisions of this §
													11.5 issued under sections 207(i)
						  and 305 of the Liquor Code (47 P.S. §§
														2-207(i) and
						  3-305); and amended under
						  section 207(i) of the Liquor Code (47 P.S. §
														2-207(i)).
This section cited in 40 Pa. Code §
													11.11 (relating to procurement of
						  alcoholic beverages by military
						  installations).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.6 - Signature on cards

Current through Register Vol. 54, No. 28, July 13, 2024
The signature of the permit holder shall appear in ink on
						the Wholesale Liquor Purchase Permit Card, in the space provided. The signature
						shall conform to the following:
(1) If
					 the permit holder is a corporation or association, the signature shall be that
					 of the president, vice president, secretary or treasurer, including his title.
					 On a change of officers by a corporation or association, the signature of the
					 permit holder may be changed on the Wholesale Liquor Purchase Permit Card, if
					 the proper notice of change of officers has been filed under §
											5.91 (relating to required
					 report).
(2) If the permit holder
					 is a partnership, the signature of one or more partners shall be
					 given.
(3) If the permit holder is
					 a United States Armed Forces facility, the signature of the manager of the
					 military installation retail liquor operations shall be given.
(4) If the permit holder is an individual,
					 the signature of the individual shall be provided.
The provisions of this §
													11.6 issued under sections 207(i)
						  and 305(b) of the Liquor Code (47 P. S. §§
														2-207(i) and
						  3-305(b)).
This section cited in 40 Pa. Code §
													11.7 (relating to authorized
						  agents of cardholder); and 40 Pa. Code §
													11.11 (relating to procurement of
						  alcoholic beverages by military
						  installations).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.7 - Authorized agents of cardholder

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A
					 permit holder may authorize up to four agents to make purchases in his behalf
					 for use in his business or establishment, subject to the following:
(1) Only individuals regularly employed in
					 the business or establishment of a permit holder or licensed
					 transporters-for-hire may be designated as agents.
(2) The signature of the agents must appear
					 in ink on the Wholesale Liquor Purchase Permit Card in the space
					 provided.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.8 - Replacement of card

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Every effort
					 shall be made to guard Wholesale Liquor Purchase Permit Cards from loss,
					 destruction or unauthorized or illegal use.
(b) If a permit holder mutilates his card,
					 the permit holder shall obtain a new card by proceeding in the same manner as
					 when he desires to change his authorized agent, as provided in §
											11.7 (relating to authorized
					 agents of cardholder).
(c) If a
					 permit holder loses his card, he shall obtain an application form for a
					 duplicate card from a State Liquor Store. This form shall be returned to the
					 store with a fee of $10 and a letter explaining the loss of the original card.
					 The store manager shall forward the application, the fee and letter in the
					 manner provided in § 11.7. A duplicate card will then be issued as
					 provided. During the time required for this transaction, purchases at wholesale
					 may not be made by the permit holder.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.9 - Use of card

Current through Register Vol. 54, No. 28, July 13, 2024
(a) On presentation
					 by the permit holder or his authorized agent at a State Liquor Store, the
					 Wholesale Liquor Purchase Permit Card will allow the purchase of liquors at the
					 wholesale prices established by the Board. The card shall be presented each
					 time a purchase is to be made at wholesale.
(b) The Board may suspend or revoke the
					 license or permit of a permit holder who allows his Wholesale Liquor Purchase
					 Permit Card to be used for the purchase of liquors for use other than in the
					 lawful conduct of his business or establishment. The Board may also require a
					 permit holder to refund to the Board any discount granted in the purchase of
					 liquors, if the liquors are used in violation of laws of the Commonwealth or
					 the provisions of this part.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.10 - Deposit of card

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Whenever the
					 Board deems the action necessary, it may require retail liquor licensees to
					 deposit their Wholesale Liquor Purchase Permit Cards with one State Liquor
					 Store of their own selection unless otherwise designated by the
					 Board.
(b) Wholesale Liquor
					 Purchase Permit Cards shall remain on file in the store until the Board grants
					 permission for the transfer of the Permit Card to another store, or until the
					 Board decides that Wholesale Liquor Purchase Permit Cards will be released to
					 the respective licensees.
(c)
					 Requests by licensees for transfer of Wholesale Liquor Purchase Permit Cards
					 shall be directed to the manager of the State Liquor Store where the card is on
					 file, stating the reasons for the transfer and shall be subject to Board
					 approval.
(d) The Director of State
					 Stores, the Division Superintendents, and/or the District Supervisor may permit
					 the temporary release of the Wholesale Liquor Purchase Permit Cards for
					 purchase at another store or stores of merchandise not available or restricted
					 in quantity at the store where a card is on file. The card shall be returned
					 promptly to the original store.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.11 - Procurement of alcoholic beverages by military installations

Current through Register Vol. 54, No. 28, July 13, 2024
United States Armed Forces facilities located on United
						States Armed Forces installations within this Commonwealth and conducted under
						the authority and regulations of the United States Armed Forces may procure
						alcoholic beverages within this Commonwealth from the following authorized
						sources as licensed under the Liquor Code:
(1) Licensed Pennsylvania importers for wines
					 and spirits.
(2) Licensed
					 Pennsylvania manufacturers for wines, spirits and malt/brewed
					 beverages.
(3) Licensed importing
					 distributors and distributors for malt/brewed beverages.
(4) State liquor stores for wines and
					 spirits-under §§
											11.4-11.6 (relating to sales at
					 wholesale; issuance of Wholesale Liquor Purchase Permit Cards; and signature on
					 cards).
The provisions of this §
													11.11 issued under sections 207(i)
						  and 305(b) of the Liquor Code (47 P. S. §§
														2-207(i) and
						  3-305(b)).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RETAIL AND WHOLESALE PURCHASE-GENERAL › Section 11.13 - Gift card transactions by minors prohibited

Current through Register Vol. 54, No. 28, July 13, 2024
Gift cards authorized by section 305(h) of the Liquor
						Code (47 P. S. §
												3-305(h)) for sale and
						redemption by the Board may not be purchased or redeemed by
						minors.
The provisions of this §
													11.13 issued under section 207(i)
						  of the Liquor Code (47 P. S. §
														2-207(i)).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › WHOLESALE ALCOHOL PURCHASE PERMITS › Section 11.21 - Classification, fees and requirements

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
Classes.
Wholesale
					 Alcohol Purchase Permits are divided into the following three classes:
(1) AB Permits (beverage).
(2) AN Permits (nonbeverage).
(3) AE Permits
					 (tax-exempt).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › WHOLESALE ALCOHOL PURCHASE PERMITS › Section 11.22 - Application for permits

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Application
					 for a Wholesale Alcohol Purchase Permit shall be made in writing on forms
					 provided by the Board.
(b) An
					 application for a natural person shall be made by and in the name of that
					 person; an application for a partnership shall be made by and in the name of
					 the partnership, by an authorized partner; and an application for a corporation
					 shall be made by and in the name of the corporation, by its properly designated
					 officer.
(c) The Board may, in its
					 discretion, issue the permit applied for, provided the permit fee has been
					 paid.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › WHOLESALE ALCOHOL PURCHASE PERMITS › Section 11.23 - Issuance of card

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A Wholesale
					 Alcohol Purchase Permit Card will be issued for each approved application. The
					 card will allow the permittee and not more than two agents to purchase alcohol
					 at wholesale from State Liquor Stores. An agent shall be directly employed by
					 the permittee and, for identification purposes, shall sign the purchase permit
					 card in the space provided.
(b) At
					 the time a purchase is made, the card shall be presented by the permittee or
					 his agent, and the quantity of each purchase shall be recorded on the reverse
					 side of the card by the clerk.
(c)
					 When a change in agents is desired, a new Wholesale Alcohol Purchase Permit
					 Card shall be obtained by applying to the Board on forms provided by the Board.
					 A nonrefundable fee of $10 for each calendar year or part thereof is required
					 with each application. Forms may be obtained at a State Liquor Store.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RIGHTS AND DUTIES OF PERMITTEES › Section 11.31 - Restrictions on use of alcohol

Current through Register Vol. 54, No. 28, July 13, 2024
Alcohol purchased by permittees in accordance with this
						subchapter may be used only for the following categorical purposes:
(1) In the professional practice of
					 physicians, dentists and veterinarians.
(2) In the compounding of prescriptions and
					 sterilizing of equipment by pharmacists.
(3) In the manufacture and compounding of
					 products unfit for beverage purposes by manufacturing pharmacists and chemists,
					 and other manufacturers of nonbeverage products.
(4) In the rectification of the products of
					 distillery licensees.
(5) For
					 medical, mechanical and scientific purposes and treatment of patients by
					 governmental agencies, hospitals, sanitariums, eleemosynary institutions and
					 dispensaries.
(6) For scientific
					 research by laboratories.
(7) For
					 medical, mechanical and scientific purposes in infirmaries at universities and
					 colleges of learning.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RIGHTS AND DUTIES OF PERMITTEES › Section 11.32 - Purchase and importation of alcohol by AB permittees from other distilleries

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The holder of
					 an AB Permit engaged in this Commonwealth in the manufacture, rectification or
					 blending of liquor, and the holder of an AB Permit who also manufactures
					 alcohol under license in this State or another state, may import the alcohol
					 into this Commonwealth, and may purchase alcohol from resident distillery
					 licensees, purchase and import alcohol from legal vendors located outside of
					 this Commonwealth and, in the case of affiliated companies, may purchase
					 alcohol from its affiliates or subsidiaries in the manner and for the purposes
					 set forth in §
											11.34 (relating to prohibited
					 purchases and sales).
(b) A
					 consignment of alcohol purchased or imported under this section shall be
					 shipped in bond and shall, upon arrival at its destination, be placed in a
					 bonded warehouse holding a Bonded Warehouse License, unless the permittee
					 maintains and operates its own bonded warehouse under its Distillery
					 License.
(c) Where the alcohol
					 imported is stored in a bonded warehouse not maintained by the permittee, the
					 alcohol so stored may be delivered only to the permittee. Except as provided in
					 § 11.34, alcohol so imported or purchased by the permittee may not be
					 resold as such but shall be used only by the permittee in the manufacture,
					 rectification or blending of liquor under its Distillery License.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RIGHTS AND DUTIES OF PERMITTEES › Section 11.33 - Purchase of alcohol by AN and AE permittees

Current through Register Vol. 54, No. 28, July 13, 2024
(a) AN and AE permittees may purchase their
					 alcohol requirements from State Liquor Stores.
(b) AN and AE permittees may also purchase
					 alcohol from distillery licensees who manufacture alcohol, if the distilleries
					 are designated in their application. Upon approval of the application, the
					 Board will notify the distillers that deliveries of alcohol may be made direct
					 to the permittee during the calendar year. The names of the distillers may be
					 added to or deleted from the application at any time during the term for which
					 the purchase permit is effective, and alcohol may be shipped direct to the
					 purchase permittee upon notice by the Board of specific approval for each
					 addition or deletion.
(c) Alcohol
					 may be purchased in bulk by AN or AE permittees from distillers located outside
					 this Commonwealth through the Board, subject to the following:
(1) AN and AE Permittees desiring to purchase
					 alcohol in bulk shall submit their order for the purchases, in duplicate, to
					 the Board on forms provided by the Board, obtainable from the Purchasing
					 Division of the Board. Bulk purchases of 190 proof alcohol by AN permittees
					 will be allowed only in quantities of 25 wine gallons or more and in containers
					 of at least 5-gallon capacity. AE permittees may purchase alcohol in bulk,
					 without restrictions as to size of containers or quantity purchased.
					 Immediately upon receipt from a permittee of a bulk purchase order for alcohol,
					 the Board will, if approved, note thereon its approval and send it to the
					 designated distiller, notifying the distiller to make shipment to the Board at
					 the destination indicated in the order.
(2) The Board will furnish the permittee with
					 a notice of release, in duplicate, both copies of which shall be signed by the
					 permittee and surrendered to the carrier upon delivery of the shipment. The
					 carrier shall then forward one copy of the notice to the Board.
(3) The Board will not be liable to a
					 distiller for the purchase price of alcohol purchased in bulk by a permittee,
					 but will allow the payment of the purchase price by the permittee directly to
					 the distiller upon the terms agreed between them.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RIGHTS AND DUTIES OF PERMITTEES › Section 11.34 - Prohibited purchases and sales

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
					 A permittee or other person may not purchase alcohol for repackaging or resale
					 in its original state, except as provided in subsection (b).
(b) The prohibition does not apply to sales
					 or transfers of alcohol between affiliates or subsidiaries holding Manufacturer
					 Licenses and alcohol permits as required in this subchapter where the alcohol
					 is used by the licensees solely for the blending and rectification of
					 liquor.
(c) Distillers may not sell
					 alcohol to anyone in this Commonwealth, except to alcohol permittees in
					 accordance with this subchapter, or to the Board.
This section cited in 40 Pa. Code §
													11.32 (relating to purchase and
						  importation of alcohol by AB permittees from other
						  distilleries).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › RIGHTS AND DUTIES OF PERMITTEES › Section 11.35 - Records and reports

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
Records
. Under section 207(h) of the Liquor Code
					 (47
					 P. S. §
												2-207(h)),
					 alcohol permittees shall maintain and keep on the premises where the alcohol is
					 used, for a period of 2 years, complete and accurate records in hard copy or
					 electronic media, consistent with generally accepted accounting procedures,
					 covering the purchase, importation and use of the alcohol. The records shall
					 consist of a stock ledger maintained on a perpetual inventory basis, showing
					 withdrawals from stock and setting forth in detail the purpose for which the
					 alcohol is used. The records and the premises where alcohol is stored and used
					 shall be open to inspection, during normal business hours by authorized
					 representatives of the Board and the State Police, Bureau of Liquor Control
					 Enforcement, under sections 207(h) and 211 of the Liquor Code (47 P. S.
					 §§
												2-207(h) and
					 2-211). A recordkeeping
					 system utilized by the licensee shall have the capability to provide for the
					 reconciling of required data. Entries shall be verifiable by supporting
					 documentation-original documents. Records shall be clearly identifiable to the
					 licensed operation.
(b)
Federal and State government reports and forms
. Copies of
					 reports or forms required by Federal or State governmental agencies related to
					 the licensed operation shall be maintained for a period of 2 years unless
					 required to be maintained for a longer period by the Federal or State agencies.
					 The reports or forms shall also be open to inspection by authorized
					 representatives of the Board and the Pennsylvania State Police, Bureau of
					 Liquor Control Enforcement, and shall constitute a satisfactory record if they
					 contain the information required in subsection (a).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › TRANSFER, RENEWAL, REVOCATION OR SUSPENSION › Section 11.41 - Transfer of permits prohibited

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
					 An alcohol permit may not be transferred from one person to another.
(b) An alcohol permittee whose address
					 changes from that shown on his Wholesale Alcohol Purchase Permit Card shall
					 file an application for correction of the permit within 15 days.
(c) Where a change in the ownership of the
					 business of the permittee occurs, the alcohol permit will automatically
					 terminate and a new application shall be filed by the successor.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › TRANSFER, RENEWAL, REVOCATION OR SUSPENSION › Section 11.42 - Renewal of permits

Current through Register Vol. 54, No. 28, July 13, 2024
Permits shall be renewed in accordance with §
											11.21(b)
						(relating to classification, fees and requirements).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter A - GENERAL PROVISIONS › TRANSFER, RENEWAL, REVOCATION OR SUSPENSION › Section 11.43 - Revocation or suspension of permits

Current through Register Vol. 54, No. 28, July 13, 2024
The Board may revoke or suspend a permit issued under
						this subchapter if, after notice and hearing, it appears to the Board that the
						permittee has violated any law of the United States or of this Commonwealth, or
						any provision of this part. An action of the Board in revoking or suspending a
						permit will be final.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.51 - Applications and permits

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A registered
					 pharmacist operating a drug store or pharmacy who desires to purchase liquor
					 from a State Liquor Store at wholesale, and sell or dispense the liquor or
					 prescription, or use the liquor in compounding of prescriptions, shall apply to
					 the Board for a Wholesale Liquor Purchase Permit, on the form provided by the
					 Board, and shall include a nonrefundable fee of $10 for each calendar year or
					 part thereof.
(b) Hospitals and
					 State-owned institutions which desire to purchase liquor from a State Liquor
					 Store at wholesale, and sell or dispense the liquor to patients upon the
					 prescription of a physician, or use the liquor in the compounding of
					 prescriptions, shall apply to the Board for a Wholesale Liquor Purchase Permit,
					 on the form provided by the Board. A fee will not be required.
(c) Upon receipt of an application in proper
					 form, the Board may issue a Wholesale Purchase Permit as provided in Subchapter
					 A (relating to general provisions), authorizing the purchase of liquor at
					 wholesale in accordance with §
											11.52 (relating to sales on
					 prescription only).
(d) Wholesale
					 Purchase Permits issued to pharmacists, hospitals and State-owned institutions
					 in calendar year 1997 expire December 31, 1997. Permits issued in calendar
					 years 1998, 1999 and 2000 expire December 31, 2000. Thereafter, 4-year terms
					 shall be established whereby all permits issued within a term expire December
					 31, of the fourth year, and in the case of pharmacists only, payment of a fee
					 of $10 for each calendar year or part thereof will be required.
(e) The Board may refuse to issue or renew a
					 Wholesale Liquor Purchase Permit under this section if it is of the opinion
					 that this title or the laws of the Commonwealth relating to liquor, malt or
					 brewed beverages, or alcohol have not been complied with.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.52 - Sales on prescription only

Current through Register Vol. 54, No. 28, July 13, 2024
The holder of a permit under this subchapter may purchase
						at wholesale and sell, dispense or use in the compounding of prescriptions and
						medicines only, whiskey, brandy, Holland gin, champagne and port and sherry
						wines (referred to as "liquor"). A pharmacist may only sell or dispense the
						liquor on the premises of his drug store or pharmacy, and then only upon the
						signed written prescription of a licensed physician, dentist or veterinarian.
						Every prescription shall also be dated and contain the name and address of the
						person for whom the liquor is prescribed. A prescription for liquor may not be
						written, prepared or executed in or on the premises of a drug store or
						pharmacy. A prescription for liquor shall be filled only once and shall not
						entitle the person named to more than 1 quart of the liquor
						specified.
This section cited in 40 Pa. Code §
													11.51 (relating to applications
						  and permits).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.53 - Retention of prescriptions

Current through Register Vol. 54, No. 28, July 13, 2024
Prescriptions upon which liquor has been sold or
						dispensed by a pharmacist, or in a hospital or State-owned institution, shall
						be retained for at least 2 years on the premises of the drug store, pharmacy,
						hospital or State-owned institution, and shall be available for inspection by
						an authorized representative of the Board.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.54 - Inspection of premises

Current through Register Vol. 54, No. 28, July 13, 2024
Premises where liquor is sold or dispensed under this
						subchapter shall be subject to inspection by authorized representatives of the
						Board at any time during normal business hours.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.55 - Records

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Permittees
					 under this subchapter shall maintain and keep upon the premises records which
					 shall show all of the following:
(1) The
					 quantity of liquor, location of the State Liquor Store where, and date,
					 purchased.
(2) The name and address
					 of the person to whom sold or dispensed, and the quantity and date of the
					 sale.
(3) The quantity of liquor
					 used in compounding the prescriptions or medicines.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.56 - Consumption in pharmacy prohibited

Current through Register Vol. 54, No. 28, July 13, 2024
Liquor purchased under this subchapter may not be
						consumed on the premises of a pharmacy or drug store.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › PHARMACISTS, HOSPITALS AND STATE INSTITUTIONS › Section 11.57 - Penalties

Current through Register Vol. 54, No. 28, July 13, 2024
Failure to maintain the records specified in §
											11.55 (relating to records), or
						the sale, furnishing or dispensing of liquor by a permittee contrary to this
						subchapter and the Liquor Code, is sufficient cause for the suspension or
						revocation of the Wholesale Liquor Purchase Permit and will be construed as a
						violation of the Liquor Code.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › CHEMISTS AND MANUFACTURING PHARMACISTS › Section 11.61 - Requirement for liquor

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Chemists and
					 manufacturing pharmacists may obtain liquors customarily used in the operation
					 of their business through State Liquor Stores or through the Bureau of
					 Purchases of the Board.
(b)
					 Chemists desiring to obtain liquor solely for experimental purposes from
					 manufacturers or vendors within or outside this Commonwealth shall apply to the
					 Board for permission, which may be granted at the discretion of the
					 Board.
This section cited in 40 Pa. Code §
													11.71 (relating to requirement for
						  liquor).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › CHEMISTS AND MANUFACTURING PHARMACISTS › Section 11.62 - Applications for permits

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A chemist
					 and manufacturing pharmacist who desires to purchase liquor under this
					 subchapter shall apply to the Board for a permit.
(b) Application for the permit shall be made
					 by and in the name of the owner, if a natural person; by an authorized partner,
					 if a partnership; or by a principal officer, if a corporation. An application
					 shall be accompanied by a permit fee of $10 for each calendar year or part
					 thereof and shall include the following:
(1)
					 The name under which the business of the applicant is operated.
(2) The address, including street and number,
					 of the principal place of business of the applicant in this
					 Commonwealth.
(3) The name and
					 description of each product or process in which liquor is to be used.
(4) The name, type and quantity of liquor
					 customarily and actually used in each product or process.
(5) Other information the Board may
					 require.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › CHEMISTS AND MANUFACTURING PHARMACISTS › Section 11.63 - Wholesale purchases at State Liquor Stores

Current through Register Vol. 54, No. 28, July 13, 2024
Upon presentation of a permit, permittees may purchase
						liquor at wholesale from stock merchandise or through special order at a State
						Liquor Store. Sales at wholesale may be made only in containers not exceeding 1
						gallon each and will be at the rates the Board may establish.
This section cited in 40 Pa. Code §
													11.71 (relating to requirement for
						  liquor).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › CHEMISTS AND MANUFACTURING PHARMACISTS › Section 11.64 - Bulk purchases

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Bulk
					 purchases are allowed under this subchapter only in quantities of 50 gallons or
					 more per order, consisting of at least 12 gallons per type in containers of 1
					 gallon or large capacity. If operating conditions do not permit supplying the
					 sizes, the Board may, upon receipt of a written application setting forth
					 satisfactory reasons, permit the use of smaller sizes. The Board will not
					 approve applications for sizes smaller than 1 gallon if the same brands are
					 listed for sale in State Liquor Stores. Permittees shall place their orders
					 with the Bureau of Purchases of the Board. Every order shall include the
					 following:
(1) The name and address of the
					 purchaser.
(2) The name and address
					 of the person or firm to whom the order is directed.
(3) The brand name or description of the
					 liquor desired.
(4) The manner in
					 which the liquor is to be packed, including the size and number of
					 containers.
(5) The manner in which
					 the liquor is to be shipped, including the name of the carrier. If the carrier
					 is a trucking company, the carrier shall hold a valid Transporter-for-Hire
					 License issued by the Board.
(6)
					 The destination to which the shipment is to be made.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › CHEMISTS AND MANUFACTURING PHARMACISTS › Section 11.65 - Refusal of Board to purchase liquor and revocation of permit

Current through Register Vol. 54, No. 28, July 13, 2024
The Board may in any case refuse to purchase or import
						liquor for a permittee, and may revoke a permit issued if after notice and
						hearing it appears to the Board that the permittee has used liquor so purchased
						for a purpose other than that set forth in his application, or has violated a
						law of the Commonwealth or provision of this title, relating to liquor, malt or
						brewed beverages or alcohol. The action of the Board in refusing to purchase
						liquor or revoking a permit will be final.
This section cited in 40 Pa. Code §
													11.71 (relating to requirement for
						  liquor).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.71 - Requirement for liquor

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Persons who
					 manufacture a product wherein liquor is used and changed into other chemical
					 substances and does not appear in the finished product as liquor, may obtain
					 necessary liquor for the use in the following manner:
(1) At State Liquor Stores from stock
					 merchandise or on special order both requiring no permit.
(2) Under authority of a bulk purchase permit
					 in quantities of 50 gallons or more in containers of 1 gallon or larger
					 capacity, except where operating conditions do not permit supplying the
					 sizes.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.72 - Applications for permits

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Application
					 for a bulk purchase permit shall be made by and in the name of the owner, if a
					 natural person; by an authorized partner, if a partnership; or by a principal
					 officer, if a corporation. An application shall be accompanied by a
					 nonrefundable permit fee of $20 for each calendar year or part thereof and
					 shall contain the information specified in §
											11.62(b)
					 (relating to applications for permits).
(b) An application shall be verified by the
					 oath or affirmation of the applicant that the information submitted is correct
					 and that the liquor described will be used solely for the listed
					 purposes.
(c) Upon receipt of the
					 application in proper form, the Board may issue a bulk purchase permit
					 authorizing the purchase of the required types of liquor. Permits issued in
					 calendar year 1997 expire December 31, 1997. Permits issued in calendar years
					 1998, 1999 and 2000 expire December 31, 2000. Thereafter, 4-year terms shall be
					 established whereby all permits issued within a term expire December 31, of the
					 fourth year.
This section cited in 40 Pa. Code §
													11.74 (relating to use of
						  liquor).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.73 - Bulk purchases

Current through Register Vol. 54, No. 28, July 13, 2024
Bulk purchases of liquor by nonbeverage manufacturers
						shall conform to the same requirements governing the purchases by chemists and
						manufacturing pharmacists, as set forth in §
											11.64 (relating to bulk
						purchases).
This section cited in 40 Pa. Code §
													11.74 (relating to use of
						  liquor).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.74 - Use of liquor

Current through Register Vol. 54, No. 28, July 13, 2024
Liquor purchased under §§
											11.71-11.73 (relating to requirement for
						liquor; applications for permits; and bulk purchases) shall be used only in the
						specified manufacturing process or in the manufacture of specified products and
						may not be used for another purpose.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.75 - Records

Current through Register Vol. 54, No. 28, July 13, 2024
A holder of a permit shall maintain and keep records
						showing purchases of liquor made under authority of their permit, and
						withdrawals, for a period of 2 years. The withdrawal record shall indicate the
						quantity withdrawn and actually used in the particular product or process. The
						Board reserves the right to inspect the premises of the permittee and to
						examine the records. The inspection may be at any time when the establishment
						is open for business.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter B - SPECIAL PURCHASES OF LIQUOR › NONBEVERAGE MANUFACTURERS › Section 11.76 - Refusal of Board to purchase liquor and revocation of permit

Current through Register Vol. 54, No. 28, July 13, 2024
The Board may refuse to approve the purchase of liquor by
						a permittee, and may revoke any permit issued where it appears that the
						permittee has used liquor purchased for a purpose other than that set forth in
						his application, or has violated a law of the Commonwealth or provision of this
						part. The action of the Board in refusing approval to purchase liquor or
						revoking a permit will be final.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › SACRAMENTAL WINE LICENSEES › Section 11.81 - Purchase and importation of sacramental wine

Current through Register Vol. 54, No. 28, July 13, 2024
The holder of a Sacramental Wine License may purchase
						from manufacturers within, or import into, this Commonwealth, only wine to be
						used for sacramental or religious purposes. The purchases shall be consigned
						and delivered to the licensee.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › SACRAMENTAL WINE LICENSEES › Section 11.82 - Sale and delivery

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Sales
					 of sacramental wine may be made only to an ordained priest, clergyman or rabbi
					 in charge of a congregation, for use in the cathedral, church, synagogue or
					 temple.
(b) Sales of sacramental
					 wine may be made only to an ordained priest, clergyman or rabbi in charge of a
					 congregation, for the uses of sustaining members of the congregation or members
					 of the faith who attend religious services where religious rites require the
					 use of sacramental wine in the home.
(c) The priest, clergyman or rabbi purchasing
					 the wine shall furnish to the licensee the name and address of the member or
					 family and the quantity of wine to be delivered. A sale or delivery may not
					 occur until the names and addresses have been certified to the
					 licensee.
(d) The sales are limited
					 to 40 liters annually per family.
(e) Deliveries shall be made by the licensee,
					 directly to the home address, as certified by the purchasing priest, clergyman
					 or rabbi.
This section cited in 40 Pa. Code §
													11.83 (relating to
						  containers).
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › SACRAMENTAL WINE LICENSEES › Section 11.83 - Containers

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Containers for
					 wine sold for use in a cathedral, church, synagogue or temple may be
					 constructed of glass or wood and of unlimited capacity.
(b) Containers for wine sold for use in the
					 homes of members, under §
											11.82(b) 
					 (relating to sale and delivery), may not exceed 5 liters.
(c) A container shall be capped or corked by
					 the manufacturer or the holder of a Sacramental Wine License.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › SACRAMENTAL WINE LICENSEES › Section 11.84 - Records

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The holder of a
					 Sacramental Wine License shall maintain and keep on the licensed premises,
					 under section 409 of the Liquor Code (47 P. S. §
												4-409), in hard copy or electronic media
					 consistent with generally accepted accounting procedures, complete and accurate
					 daily records containing the following:
(1)
					 The date of purchase.
(2) The name
					 and address of the person from whom purchased.
(3) The date of sale.
(4) The name and address of the priest,
					 clergyman or rabbi to whom sold.
(5) The type, quantity and price of wine
					 sold.
(6) The name and address of
					 members to whom wine is delivered directly, and the quantity.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › AGENTS OF SACRAMENTAL WINE LICENSEES › Section 11.91 - Employment of agents

Current through Register Vol. 54, No. 28, July 13, 2024
A sacramental wine licensee may employ individuals to
						solicit orders for sacramental wines or to promote the sale of the
						wines.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › AGENTS OF SACRAMENTAL WINE LICENSEES › Section 11.93 - Privileges of agents

Current through Register Vol. 54, No. 28, July 13, 2024
An agent of a sacramental wine licensee may only solicit
						and obtain orders for sacramental wine and then only from priests, clergymen or
						rabbis. An agent of a sacramental wine licensee is not permitted to have in his
						possession or on his truck a sacramental wine for which he does not have an
						order in his possession. An agent of the sacramental wine licensee may not take
						orders for an alcoholic beverage except wine to be used for sacramental or
						religious purposes, unless the agent has been registered in accordance with
						this title, nor may he deliver other types of merchandise. A truck or vehicle
						used by a sacramental wine licensee or his agent shall be registered with the
						Board, in accordance with the Liquor Code and the provisions of this
						part.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › AGENTS OF SACRAMENTAL WINE LICENSEES › Section 11.94 - Cancellation, revocation or suspension of registration

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A licensee may request the cancellation
					 of the registration of an agent by returning the identification card issued to
					 the agent. The Board will cancel the registration. Where the employment of an
					 agent is terminated, the licensee shall immediately notify the Board, and the
					 identification card issued to the agent shall be surrendered.
(b) Upon learning of the violation of a
					 provision of this part or a law of the Commonwealth relating to liquor, malt or
					 brewed beverages, and alcohol, by the agent of the sacramental wine licensee,
					 the Board may summon the agent to appear before it or its examiner, not less
					 than 10 days nor more than 15 days from the date of sending to such agent, by
					 registered mail, a notice to show cause why his agent's registration should not
					 be suspended or revoked. Upon the hearing, if satisfied that the violation has
					 occurred, the Board will immediately suspend or revoke the registration,
					 notifying the licensee and the agent by registered mail. An agent whose
					 registration has been revoked shall be ineligible for reregistration for the
					 period of time as the Board may determine. The action of the Board will be
					 final.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › DISPENSING OF WINE › Section 11.101 - Use of decanters or similar receptacles

Current through Register Vol. 54, No. 28, July 13, 2024
Retail liquor licensees may dispense wine from decanters
						or similar receptacles including receptacles forming a part of a dispensing
						system.
Pennsylvania Code › Title 40 - LIQUOR › Part I - LIQUOR CONTROL BOARD › Chapter 11 - PURCHASES, SALES AND RETURNS › Subchapter C - WINES › DISPENSING OF WINE › Section 11.102 - Identifying brand or trade name

Current through Register Vol. 54, No. 28, July 13, 2024
The brand or trade name of wine served by a dispensing
						system shall be identified, in legible lettering, in one of the following ways
						or in any combination:
(1) On the
					 dispensing system in sight of patrons.
(2) On a menu, wine list or other beverage
					 list.
(3) On the licensed premises
					 in a location accessible to and in sight of patrons.