reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-508 - Review of orders on stay

Current through Register Vol. 24-14, July 15, 2024
(1) The
			 licensee, or agency, may petition the WSLCB for review of an initial order on
			 stay. Any petition for review must be in writing and received by the WSLCB
			 within ten days of service of the initial order. If neither party has requested
			 review within ten days of service, the initial order shall be deemed the final
			 order of the WSLCB for purposes of
			 RCW
			 34.05.467.
(2) If the WSLCB receives a timely petition
			 for review, the WSLCB shall consider the petition within fifteen days of
			 service of the petition for review. Consideration on review shall be limited to
			 the record of the hearing on stay.
(3) The order of the WSLCB on the petition
			 for review shall be effective upon personal service unless another date is
			 specified in the order and is final pursuant to
			 RCW
			 34.05.467. Final disposition of the petition
			 for stay shall not affect subsequent administrative proceedings for suspension
			 or revocation of a license.
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-508, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-508, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-509 - Penalty structure

Current through Register Vol. 24-14, July 15, 2024
(1) The board
			 determines if a penalty will be imposed. Penalties are based on the severity of
			 the violation in the following categories:
(a)
			 Category I: Violations of a severity that would make a license eligible for
			 cancellation on a first offense;
(b) Category II: Violations that create a
			 direct or immediate threat to public health, safety, or both;
(c) Category III: Violations that create a
			 potential threat to public health, safety, or both;
(d) Category IV: Significant regulatory
			 violations;
(e) Category V:
			 Procedural and operational violations;
(f) Category VI: Statutory
			 violations.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-510 - What options does a licensee have once he/she receives a notice of an administrative violation?

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-510, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-510, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-515 - What are the penalties if a marijuana license holder violates a marijuana law or rule?

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-515, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-515, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-520 - Category I

Current through Register Vol. 24-14, July 15, 2024
Violations of a severity that would make a license eligible for
				cancellation on a first offense. The board may not cancel a license for a
				single violation, unless it can prove a Category I violation by a preponderance
				of the evidence.
Category I
Violations of a Severity That Would Make a License
				Eligible for Cancellation on the First Offense
Violation Type
1st Violation
2nd Violation in a Two-year
						  Window
Cannabis purchased from an unlicensed
						  entity.
WAC 314-55-0
License cancellation
Cannabis sold to an unlicensed, nonretail
						  source. Illegal sales oucensed market place.
WAC
						  314-55-083(4)
License cancellation
Condition of suspension violation: Failure to
						  follow any suspension restriction while cannabis license is
						  suspended.
WAC
						  314-55-540
Original penalty plus 10-day suspension with no
						  monetary option
License cancellation
Transportation or storage of cannabis to or from
						  an unlicensed source, diversion of product, or both.
WAC
						  314-55-083(4)
License cancellation
Transportation of cannabis outside of Washington
						  state boundaries.
RCW
						  69.50.342(1)(k)
												RCW
						  69.50.345(10) WAC
						  314-55-310(1)
License cancellation
True party of interest (TPI).
Allowing a
						  person to exercise ownership or control if the person would not have qualified
						  based on affiliation with a criminal enterprise as described in chapter 69.50
						  RCW. WAC
						  314-55-035(1)
License cancellation
Financier.
Receiving money from a
						  financier that was not disclosed to or approved by the board when the financier
						  has a criminal history demonstrating an affiliation with criminal enterprises,
						  gangs, or cartels; or the money provided by a financier originated from
						  criminal enterprises, gangs, or cartels. WAC
						  314-55-035(4)
License cancellation
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-520, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-520, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-525 - Category VI

Current through Register Vol. 24-14, July 15, 2024
Statutory penalty violations.
Category VI
Statutory Penalty Violations
Allowing a minor to frequent a retail
						  store.
RCW
						  69.50.357(2)
$1,000 monetary fine
Allowing persons under twenty-one years of age to
						  frequent a retail licensed premises.
RCW
						  69.50.357
$1,000 monetary fine
Employee under legal age.
RCW
						  69.50.357(2)
$1,000 monetary fine
Opening or consuming cannabis on a licensed
						  retail premises, or both.
RCW
						  69.50.357(4)
$1,000 monetary fine
Retail outlet selling unauthorized
						  products.
RCW
						  69.50.357(1)(a)
$1,000 monetary fine
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-525, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-525, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-530 - Group 3 license violations

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-530, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-530, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-535 - Group 4 marijuana producer and/or processor violations

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				RCW
				69.50.325,
				69.50.331,
				69.50.342,
				69.50.345. WSR 13-21-104,
				§ 314-55-535, filed 10/21/13, effective 11/21/13. WSR 13-21-003,
				§ 314-55-535, filed 10/3/2013, effective
				11/3/2013
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-540 - Cannabis license suspensions

Current through Register Vol. 24-14, July 15, 2024
(1) On the
			 effective date of a cannabis license suspension, a board enforcement officer
			 will post a suspension notice in a conspicuous place on or about the licensed
			 premises. This notice will state that the license has been suspended by order
			 of the board based on a violation of applicable law or rule.
(2) During the period of cannabis license
			 suspension, the licensee and employees:
(a)
			 Are required to comply with all applicable laws and rules;
(b) May not remove, alter, or cover the
			 posted suspension notice, and may not permit another person to do so;
(c) May not place or permit the placement of
			 any statement on the licensed premises indicating that the premises have been
			 closed for any reason other than as stated in the suspension notice;
(d) May not advertise by any means that the
			 licensed premises is closed for any reason other than as stated in the board's
			 suspension notice.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-550 - Cannabis vapor products

Current through Register Vol. 24-14, July 15, 2024
(1) The purpose of
			 this section is to:
(a) Support and further
			 the protection of public health and prevention of youth access consistent with
			 RCW
			 69.50.101(xx).
(b) Mitigate the risks to public health and
			 youth access by prohibiting the use of any additive, solvent, ingredient, or
			 compound in cannabis vapor product production and processing when appropriate,
			 consistent with
			 RCW
			 69.50.342(1)(m).
(c) Mitigate the risks to public health and
			 youth access by prohibiting any device used in conjunction with a cannabis
			 vapor product when appropriate, consistent with
			 RCW
			 69.50.342(1)(n).
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-560 - Evaluation of additives, solvents, ingredients or compounds used in the production of cannabis products

Current through Register Vol. 24-14, July 15, 2024
(1)
Purpose
			 and scope.
The purpose of this section is to establish a procedure for
			 the board to evaluate additives, solvents, ingredients or compounds used in the
			 production of cannabis products, as those products are defined in chapter 69.50
			 RCW.
(2)
Definitions.
For purposes of this chapter, the following definitions apply unless the
			 context clearly states otherwise:
(a)
			 "Additive" means any substance the use of which results or may reasonably be
			 expected to result, directly or indirectly, in its becoming a component or
			 otherwise affecting the characteristics of any cannabis product;
(b) "Compound" means a chemical substance
			 composed from more than one separate chemical element;
(c) "Ingredient" means something that enters
			 into a mixture or is a component part of any combination or mixture;
(d) " Noncannabis additive" means a substance
			 or a group of substances that are derived from a source other than cannabis.
(i) " Noncannabis additive" includes, but is
			 not limited to, purified compounds, essential oils, oleoresins, essences, or
			 extractives, protein hydrolysates, distillates, or isolates;
(ii) " Noncannabis additive" does not include
			 plant material that is in the whole, broken, or ground form.
(e) "Solvent" means a substance
			 capable of being used in dissolving a solute with the exception of
			 water.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-010 - Purpose

Current through Register Vol. 24-14, July 15, 2024
The purposes of this chapter are to:
(1) Describe the organization of the
			 Washington state liquor and cannabis board WSLCB);
(2) Detail how the WSLCB complies with laws
			 governing the disclosure (release) of public records; and
(3) Explain how an individual or organization
			 may obtain public records.
Statutory Authority:
				  RCW
				  66.08.030,
				  34.05.220, and 42.56.40
				  [42.56.040]. 09-07-070, § 314-60-010, filed 3/13/09, effective 4/13/09.
				  Statutory Authority:
				  RCW
				  66.08.030. 94-03-060, § 314-60-010,
				  filed 1/14/94, effective 2/14/94; Order 56, § 314-60-010, filed 5/31/77,
				  effective 7/1/77; Order 22, § 314-60-010, filed 4/17/73, effective
				  5/18/73.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-015 - Agency description-Contact information

Current through Register Vol. 24-14, July 15, 2024
(1)
(a) The Washington state liquor and cannabis
			 board (WSLCB) is an agency created to exercise the police power of the state in
			 administering and enforcing laws and regulations relating to alcoholic beverage
			 control (Title 66 RCW), cannabis (chapter 69.50 RCW), tobacco (chapter 70.155
			 RCW), and vapor products (chapter 70.345 RCW).
(b) The board issues licenses relating to
			 liquor, cannabis, tobacco, and vapor products; and collects taxes imposed on
			 liquor and cannabis.
(c) The WSLCB
			 is responsible for enforcing laws preventing access to tobacco products by
			 persons under the age of 18 years (chapter 70.155 RCW). The board enforces the
			 tobacco tax laws and the department of revenue administers tobacco tax laws
			 (chapters 82.24 and 82.26 RCW).
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-025 - Public records officer

Current through Register Vol. 24-14, July 15, 2024
(1) The WSLCB
			 public records officer:
(a) Receives all
			 public records requests made to the WSLCB;
(b) Provides "fullest assistance" to persons
			 seeking WSLCB public records;
(c)
			 Oversees the WSLCB's compliance with the Public Records Act, including
			 locating, processing, and releasing records responsive to public records
			 requests;
(d) Creates and maintains
			 an index of certain WSLCB public records, to the extent required by RCW
			  42.56.070; and
(e) Prevents the
			 fulfillment of public records requests from causing excessive interference with
			 essential functions of the department.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-040 - Operations and procedure (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				  RCW
				  66.08.030,
				  34.05.220, and 42.56.40
				  [42.56.040]. 09-07-070, § 314-60-040, filed 3/13/09, effective 4/13/09.
				  Statutory Authority:
				  RCW
				  66.08.030, 43.30.070. 02-10-006, §
				  314-60-040, filed 4/19/02, effective 5/20/02. Statutory Authority:
				  RCW
				  66.08.030 and 66.24.12 [66.08.012].
				  99-16-119, § 314-60-040, filed 8/4/99, effective 9/4/99. Statutory
				  Authority:
				  RCW
				  66.08.030. 98-14-003, § 314-60-040,
				  filed 6/18/98, effective 7/19/98. Statutory Authority:
				  RCW
				  66.08.030,
				  66.08.050 and
				  42.30.070. 92-14-027, §
				  314-60-040, filed 6/22/92, effective 7/23/92. Statutory Authority:
				  RCW
				  66.08.030(1). 90-02-109,
				  § 314-60-040, filed 1/3/90, effective 2/3/90. Statutory Authority:
				  RCW
				  66.08.030 and
				  42.30.070. 82-10-021 (Order 104,
				  Resolution No. 113), § 314-60-040, filed 4/28/82. Statutory Authority:
				  RCW
				  66.08.030. 82-04-030 (Order 97, Resolution
				  No. 106), § 314-60-040, filed 1/27/82; Order 56, § 314-60-040, filed
				  5/31/77, effective 7/1/77; Order 22, § 314-60-040, filed 4/17/73,
				  effective 5/18/73.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-070 - Availability of public records

Current through Register Vol. 24-14, July 15, 2024
(1) Many records
			 are available on the WSLCB's website at lcb.wa.gov. Requestors are encouraged
			 to search for and view records on the WSLCB's website in lieu of or prior to
			 making a public records request. An index of public records is available as
			 provided in subsection (3) of this section.
(2) Requestors are encouraged to contact the
			 public records officer to determine the location and availability of records
			 prior to or at the time of making a public records request.
(3)
Hours for inspection of
			 records.
(a) Public records are
			 available for inspection and copying at the main office of the board during
			 normal business hours of the WSLCB, Monday through Friday, from 9:00 a.m. to
			 noon and from 1:00 p.m. to 4:30 p.m., excluding state legal holidays.
(b) Records must be inspected at the offices
			 of the WSLCB and may not be removed from WSLCB offices. The majority of public
			 records are located at the WSLCB's central office, although some may be located
			 in other locations, including the regional offices.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-080 - Requests for public records

Current through Register Vol. 24-14, July 15, 2024
An individual may request a public record orally or in writing.
				The WSLCB encourages all public records requests be submitted in writing.
				Public records requests may be sent to the WSLCB via email at
				publicrecords@lcb.wa.gov.
(1) A form
			 for public records requests prescribed by the WSLCB is available at its main
			 office and on its website at lcb.wa.gov. A written request or public records
			 request form must be submitted or presented to the public records officer or
			 designee and may be sent to the WSLCB via email at publicrecords@lcb.wa.gov.
			 The request should include the following information:
(a) The name, organization, mailing address,
			 telephone number, and email address of the requestor;
(b) The date and time of day of the
			 request;
(c) Identification of the
			 public records sought, in a form or description adequate for the public records
			 officer to identify and locate the records;
(d) If the matter requested is referenced
			 within the current index maintained by the board, a reference to the requested
			 record as described; and
(e) The
			 address where copies of the record are to be mailed or emailed, or notification
			 that the requestor wants to examine the record at the WSLCB.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-085 - Processing public records requests

Current through Register Vol. 24-14, July 15, 2024
(1)
Order of Processing Public Records Requests.
The public records
			 officer or designee will process requests in the order allowing the most
			 requests to be processed in the most efficient manner.
(2)
Acknowledging receipt of
			 request.
Within five business days after receipt of the request, the
			 public records officer or designee will do one or more of the following:
(a) Provide the records or make the records
			 available for inspection and copying depending on the nature of the
			 request;
(b) If copies are
			 requested and payment of a deposit for copies, if any, is made or terms of
			 payment agreed upon, send the copies to the requestor;
(c) Provide a reasonable estimate of when
			 records will be available; or
(d)
			 If the request is unclear or does not sufficiently identify the requested
			 records, request clarification from the requestor. Such clarification may be
			 requested and provided by telephone. The public records officer or designee may
			 revise the estimate of when records will be available; or
(e) Deny the request.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-087 - Processing public records requests- Electronic records (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				  RCW
				  66.08.030,
				  34.05.220, and 42.56.40
				  [42.56.040]. 09-07-070, § 314-60-087, filed 3/13/09, effective
				  4/13/09.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-100 - Exemptions

Current through Register Vol. 24-14, July 15, 2024
(1) The Public
			 Records Act (chapter 42.56 RCW) exempts a number of types of records from
			 public inspection, production, and copying that the board may assert when
			 responding to a request for public records. In addition, records are exempt
			 from disclosure if any "other statute" exempts or prohibits disclosure.
			 Requestors should be aware of the following exemptions, outside the Public
			 Records Act, that restrict the availability of some documents held by WSLCB for
			 inspection and copying:
(a)
Autopsy,
			 post mortem or medical examiner reports.
Requests for these records
			 should be referred to the agency which originated the record(s): Coroner's
			 office, medical examiner's office, etc. (RCW
			 68.50.105 )
(b)
Claim file information.
On
			 any industrial insurance claim. (RCW
			 51.28.070 )
(c)
Criminal history reports.
Certain criminal history information concerning nonconviction data is
			 prohibited from disclosure under chapter 10.97 RCW. Law enforcement agency
			 reports should be referred to the agency that originated the report.
			 (RCW
			 10.97.080 )
(d)
Crime victims.
Files and
			 information. (RCW 7.68.-140)
(e)
Attorney client privileged communications, mediation
			 communications.
Communications protected by
			 RCW
			 5.60.060(2),
			 42.56.290
			 and
			 7.07.030
			 exempt from disclosure.
(f)
Medical records and data.
Medical records, drug records, accident
			 victims and other persons to which WSLCB has access. (RCW
			 42.56.360(2) and chapter
			 70.02 RCW)
(g)
Social
			 Security numbers.
(RCW
			 42.56.250(3) and
			 42 U.S.C.
			 Section 405(c)(2)(C)(vii)(1)
			 )
(h)
Trade secrets.
As defined in
			 RCW
			 19.108.010, including blueprints, diagrams,
			 drawings, formulas, photos, etc., requested to be held confidential by the
			 affected person. Should be labeled "RESTRICTED TRADE INFORMATION."
			 (RCW
			 39.10.470(2) and
			 49.17.200
			 )
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-60 - Public records › Section 314-60-110 - Review of denials of public records requests

Current through Register Vol. 24-14, July 15, 2024
(1) Any person who objects to the denial of a
			 request for a public record may petition for prompt review of such decision by
			 submitting a written request for review. The written request must specifically
			 refer to the written statement by the public records officer or designee which
			 constituted or accompanied the denial. A written petition for review may be
			 sent to:
Public Records Officer
P. O. Box 43080
Olympia, Washington 98504-3080
360-664-1693
publicrecords@lcb.wa.gov
(2) Immediately after receiving a written
			 request for review of a decision denying a public record, the public records
			 officer shall refer it to the administrative director. The administrative
			 director shall immediately consider the matter and either affirm or reverse
			 such denial. The request shall be returned with a final decision, within two
			 business days following the WSLCB's receipt of the request for review of the
			 original denial, or within such other time as the WSLCB and the requestor
			 mutually agree to.
(3) If the WSLCB
			 denies a requestor access to public records because it claims the record is
			 exempt in whole or in part from disclosure, the requestor may request the
			 attorney general's office to review the matter as provided in WAC
			 44-06-160.
(4)
Judicial review.
Any person
			 may obtain court review of denials of public records request.
Statutory Authority:
				  RCW
				  66.08.030,
				  34.05.220, and 42.56.40
				  [42.56.040]. 09-07-070, § 314-60-110, filed 3/13/09, effective 4/13/09.
				  Statutory Authority:
				  RCW
				  66.08.030. 94-03-060, § 314-60-110,
				  filed 1/14/94, effective 2/14/94; Order 22, § 314-60-110, filed 4/17/73,
				  effective 5/18/73.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-62 - Liquor law pamphlets and annual reports › Section 314-62-010 - Liquor law pamphlets

Current through Register Vol. 24-14, July 15, 2024
Pursuant to
				RCW
				66.08.030, pamphlets containing state liquor
				laws (Title 66 RCW and
				other liquor related statutes) and the revised rules and regulations of the
				board will be made publicly available on the agency web site.
Statutory Authority:
				  RCW
				  66.08.030. 09-07-085, § 314-62-010,
				  filed 3/17/09, effective 4/17/09. Statutory Authority:
				  RCW
				  66.08.030 and
				  66.98.070. 81-19-116 (Order 81,
				  Resolution No. 90), § 314-62-010, filed 9/23/81; 78-02-039 (Order 63),
				  § 314-62-010, filed 1/17/78.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-62 - Liquor law pamphlets and annual reports › Section 314-62-020 - Annual reports

Current through Register Vol. 24-14, July 15, 2024
The board makes annual reports covering the administration and
				enforcement of the Liquor Act during the preceding fiscal year. Copies of this
				report will be publicly available on the agency web site.
Statutory Authority:
				  RCW
				  66.08.030. 09-07-085, § 314-62-020,
				  filed 3/17/09, effective 4/17/09. Statutory Authority:
				  RCW
				  66.08.030 and
				  66.98.070. 81-19-116 (Order 81,
				  Resolution No. 90), § 314-62-020, filed 9/23/81; 78-05-003 (Order 65,
				  Resolution No. 74), § 314-62-020, filed 4/6/78; 78-02-039 (Order 63),
				  § 314-62-020, filed 1/17/78.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-64 - Liquor samples › Section 314-64-070 - Definition

Current through Register Vol. 24-14, July 15, 2024
Samples for the purpose of this section shall mean beer and
				wine and/or containers furnished to licensees for the purpose of negotiating a
				sale as provided in
				RCW
				66.28.040.
Statutory Authority:
				  RCW
				  66.08.030,
				  66.08.060 and
				  66.98.070. 81-23-038 (Order 84,
				  Resolution No. 93), § 314-64-070, filed
				  11/18/81.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-64 - Liquor samples › Section 314-64-080 - Procedures

Current through Register Vol. 24-14, July 15, 2024
Procedures for furnishing samples of beer and wine to licensees
				for the purpose of negotiating a sale are as follows:
(1) Quantity. Except as provided in (d) of
			 this subsection, samples may be furnished only in their original packages or
			 containers as produced by the manufacturer or bottler, as follows:
(a) Wholesaler or importer. A brewer, winery
			 or importer may furnish a sample of beer or wine to a wholesaler or importer
			 who has not previously purchased the brand and type or vintage year from the
			 supplier furnishing the sample. For each wholesaler or importer, the brewer,
			 winery or importer may give not more than seventy-two ounces of any brand and
			 type of beer, and not more than one liter of any brand and type of
			 wine.
(b) Retailer. A brewer,
			 winery, importer or wholesaler may, except as hereinafter provided, furnish a
			 sample of beer or wine to a retail licensee who has not previously purchased
			 the brand and type or vintage year from the supplier furnishing the sample. For
			 each retail licensee, the brewer, winery, importer or wholesaler may give not
			 more than seventy-two ounces of any brand and type of beer, and not more than
			 one liter of any brand and type of wine. If a particular product is not
			 available in a size within the quantity limitations of this section, a brewer,
			 winery, importer or wholesaler may furnish the next largest size.
(c) Out-of-state brewers and wineries who
			 hold a certificate of approval to ship their products into this state who
			 provide samples to retailers as outlined in (b) of this subsection shall be
			 responsible for reporting monthly to the board any shipments of samples to
			 retailers in Washington state and shall also be responsible for paying the
			 taxes due on such beer and wine samples provided to retailers as provided for
			 in WAC 314-20-010 and 314-24-110 as if they were a domestic brewer or a
			 domestic winery.
(d) Samples in
			 other than the original packages or containers may, subject to the conditions
			 and limitations stated in (a), (b), and (c) of this subsection, be furnished as
			 follows:
(i) A brewery, winery, importer, or
			 wholesaler, either directly or through their licensed agents, may furnish to
			 authorized licensees at their licensed premises or business office samples of
			 beer and wine from an opened container carried by a licensed agent, provided
			 such samples are furnished only in single-serving samples not to exceed two
			 ounces of wine or twelve ounces of beer.
(ii) A brewery, winery, importer, or
			 wholesaler, either directly or through their licensed agents, may furnish
			 samples of beer or wine to authorized licensees at the premises of a retail
			 licensee.
(iii) A licensed importer
			 or licensed wholesaler may furnish samples to authorized licensees on the
			 licensed premises of the importer or wholesaler.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-64 - Liquor samples › Section 314-64-08001 - Procedures for providing spirit samples to authorized retail licensees for the purpose of negotiating a sale

Current through Register Vol. 24-14, July 15, 2024
A distiller, craft distiller, spirits distributor, spirits
				certificate of approval holder, spirits importer, or their agent may, for the
				purpose of product promotion, provide without charge single samples to retail
				licensees authorized to sell spirits and their employees.
(1) Samples are limited to 750 ml and no more
			 than one sample of each product may be provided to any one licensed
			 business.
(2) Only products not
			 purchased by the retail licensee within the last twelve months from the
			 distiller or their agent or existing products with a change in alcohol proof or
			 formula may be sampled. If there is a complete change of ownership of the
			 retail licensee to another entity, the former retail licensee's purchase of the
			 product is not deemed a purchase made by the successor retail licensee for
			 purposes of this provision.
(3)
			 Both the retailer and distiller, craft distiller, spirits certificate of
			 approval holder, spirits distributor, and spirits importer must retain records
			 of sampling for a period of three years. The records shall include the brand
			 and type of sample and the date of sampling.
(4) If the distiller, craft distiller,
			 spirits certificate of approval holder, spirits distributor, and spirits
			 importer keeps records within an automated data processing (ADP) system, the
			 system must include a method for producing legible records that will provide
			 the required information. The ADP system is acceptable if it complies with the
			 following guidelines:
(a) Provides an audit
			 trail so that details (invoices) underlying the summary account data may be
			 identified and made available upon request.
(b) Provides the opportunity to trace any
			 transaction back to the original source or forward to a final total. If
			 printouts of transactions are not made when they are processed, the system must
			 have the ability to reconstruct these transactions.
(c) Has available a full description of the
			 ADP portion of the accounting system. This should show the applications being
			 performed, the procedures employed in each application, and the controls used
			 to ensure accurate and reliable processing.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-64 - Liquor samples › Section 314-64-090 - Accounting

Current through Register Vol. 24-14, July 15, 2024
(1) Each brewer,
			 winery, importer or wholesaler who furnishes samples of beer or wine to
			 licensees shall keep at his place of business a complete record of the
			 disposition of such samples, which record shall show (a) the name and address
			 of the importer, wholesaler or retail licensee to whom the samples were
			 furnished, (b) the brand name and type, (c) the quantities furnished to each
			 importer, wholesaler or retail licensee, and (d) the date the samples were
			 furnished.
(2) Each importer or
			 wholesaler who receives samples of beer or wine shall keep at his place of
			 business a complete current record of all such samples received, showing (a)
			 the name and address of the brewer, winery, importer or wholesaler from whom
			 the samples were received, (b) the brand name and type, (c) the quantities
			 received, and (d) the date the samples were received.
(3) Each retail licensee who receives samples
			 of beer or wine shall keep at his place of business a complete current record
			 of all such samples received, showing (a) the name and address of the brewer,
			 winery, importer or wholesaler from whom the samples were received, (b) the
			 brand name and type, (c) the quantities received, and (d) the date the samples
			 were received.
(4) All records and
			 documents prescribed by this section shall be retained by the person required
			 to keep the documents for a period of not less than two years, and during this
			 period shall be available, during business hours, for inspection and copying by
			 members of the board or their accredited representatives.
(5) All beer or wine samples received or
			 furnished by licensees shall be subject to the taxes imposed by
			 RCW
			 66.24.290 and
			 66.24.210.
Statutory Authority:
				  RCW
				  66.08.030,
				  66.08.060 and
				  66.98.070. 81-23-038 (Order 84,
				  Resolution No. 93), § 314-64-090, filed
				  11/18/81.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-68 - Importation of alcoholic beverages for personal or household use › Section 314-68-010 - Purpose

Current through Register Vol. 24-14, July 15, 2024
The purpose of this chapter is to outline the regulations for a
				person to bring alcoholic beverages into the state for personal or household
				use, either from another state or from outside the United States, per
				RCW
				66.12.110 and
				66.12.120.
Statutory Authority:
				  RCW
				  66.08.030 and
				  66.12.120. 99-10-066, §
				  314-68-010, filed 5/4/99, effective 6/4/99; Order 60, § 314-68-010, filed
				  11/1/77; Order 40, § 314-68-010, Rule 134, filed
				  8/21/75.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-68 - Importation of alcoholic beverages for personal or household use › Section 314-68-020 - Definitions

Current through Register Vol. 24-14, July 15, 2024
(1) "Alcoholic
			 beverages" means liquor as defined in
			 RCW
			 66.04.010(16).
(2) "Private individual" means a person
			 bringing alcoholic beverages into the state from another state or from outside
			 the United States for personal or household use.
(3) "Personal or household use" means:
(a) The alcoholic beverages are to be
			 consumed by the private individual or the person's family or guests, or gifted
			 to another private individual or a nonprofit organization that is not licensed
			 by the board; and
(b) The alcoholic
			 beverages may not be sold or resold.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-68 - Importation of alcoholic beverages for personal or household use › Section 314-68-030 - How much alcoholic beverages can a private individual bring into the state of Washington for personal or household use?

Current through Register Vol. 24-14, July 15, 2024
Do Not Have to Pay Tax and Markup
Must Pay Tax and Markup
Bringing from inside the U.S.
2 liters of spirits or wine or 288 ounces of beer, no
							 more than once per calendar month.
An amount above 2 liters of spirits or wine or 288
							 ounces of beer during one calendar month.
Bringing from outside the U.S.
The amount that has been declared and permitted to
							 enter the United States duty free under federal law.
An amount in excess of that permitted by federal
							 law.
Individuals moving into the state or receiving alcoholic
				beverages through inheritance or estate settlements will be allowed a one-time
				exemption from payment of tax and markup.
Statutory Authority:
				  RCW
				  66.08.030 and
				  66.12.120. 99-10-066, §
				  314-68-030, filed 5/4/99, effective 6/4/99; Order 40, § 314-68-030, Rule
				  136, filed 8/21/75.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-68 - Importation of alcoholic beverages for personal or household use › Section 314-68-040 - What are the procedures for a private individual to bring alcoholic beverages into the state from outside the United States for personal or household use?

Current through Register Vol. 24-14, July 15, 2024
Fill out a board declaration form, which is available from the
				United States Custom Service.
(1)
			 Compute the state taxes and markup using the chart on the form.
(2) Sign the form.
(3) Keep a copy for your records and give a
			 copy to the United States Customs Service.
(4) Send a copy of the form with payment
			 within ten days to the Washington State Liquor Control Board, Purchasing
			 Division, Olympia, Washington.
(5)
			 The board will mail a receipt to the individual who signed the form,
			 authorizing use of the alcoholic beverages for personal or household
			 use.
Statutory Authority:
				  RCW
				  66.08.030 and
				  66.12.120. 99-10-066, §
				  314-68-040, filed 5/4/99, effective 6/4/99; Order 60, § 314-68-040, filed
				  11/1/77; Order 40, § 314-68-040, Rule 137, filed
				  8/21/75.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-68 - Importation of alcoholic beverages for personal or household use › Section 314-68-050 - What are the procedures for a private individual to bring alcoholic beverages into the state from another state for personal or household use?

Current through Register Vol. 24-14, July 15, 2024
(1) You must obtain
			 prior authorization from the board before bringing alcoholic beverages into the
			 state from another state for personal or household use. Any private individual
			 who fails to obtain prior authorization will be subject to the provisions of
			 RCW
			 66.44.160, "Illegal possession,
			 transportation of alcoholic beverages."
(2) To obtain approval if you know the
			 quantity of alcoholic beverages you will bring into the state:
(a) Mail a list of the items to be brought
			 into the state to the Washington State Liquor Control Board, Purchasing
			 Division, Olympia, Washington.
(b)
			 The liquor purchasing agent will compute the tax and markup.
(c) The board will mail an authorization once
			 the payment of the applicable equivalent markup and tax is paid.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-70 - Disposition of liquor stock following discontinuance of business and/or lawful seizure of liquor by a governmental agency › Section 314-70-010 - Sale by spirit, beer and wine restaurant licensee of liquor stock after discontinuance of business

Current through Register Vol. 24-14, July 15, 2024
Notwithstanding any other provision of
				Title
				66 RCW or Title 314 WAC, a
				spirit, beer and wine restaurant licensee who permanently discontinues business
				for any reason shall dispose of the salable unopened liquor remaining in stock
				by sale to the board of the items originally purchased from the board. The
				board will pay the total amount listed in the official price list then in
				effect, less the spirit, beer and wine restaurant discount and tax exemption
				expressed as a percent of the total price and the percent of total expenses
				assigned to the merchandise division to gross sales as reported on the profit
				and loss statement in the last published annual report of the board. Combined
				percentages will be rounded up to a whole percent: Provided, however, That in
				the case of a sale of business with a spirit, beer and wine restaurant
				licensee, after obtaining the approval of the board and under the supervision
				of a representative of the board, may sell the entire inventory of liquor to
				the incoming licensee at a negotiated price.
Statutory Authority:
				  RCW
				  66.08.030,
				  15.88.030,
				  19.126.020,
				  66.04.010,
				  66.08.180, 66.16.100,
				  66.20.010,
				  66.20.300,
				  66.20.310,
				  66.24.150,
				  66.24.170,
				  66.24.185,
				  66.24.200,
				  66.24.206,
				  66.24.210,
				  66.24.230,
				  66.24.240,
				  66.24.244,
				  66.24.250,
				  66.24.375,
				  66.24.380,
				  66.24.395,
				  66.24.400,
				  66.24.420,
				  66.24.425,
				  66.24.440,
				  66.24.450,
				  66.24.455,
				  66.24.495,
				  66.24.540, 66.28.010,
				  66.28.040,
				  66.28.050,
				  66.28.170,
				  66.28.180,
				  66.28.190,
				  66.28.200,
				  66.28.310, 66.44.190,
				  66.44.310,
				  66.98.060 and
				  82.08.150. 98-18-097, §
				  314-70-010, filed 9/2/98, effective 10/3/98. Statutory Authority:
				  RCW
				  66.08.030,
				  66.24.010 and
				  66.24.025. 96-03-004, §
				  314-70-010, filed 1/4/96, effective 2/4/96. Statutory Authority:
				  RCW
				  66.08.030 and
				  66.98.070. 82-17-022 (Order 109,
				  Resolution No. 118), § 314-70-010, filed
				  8/9/82.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-70 - Disposition of liquor stock following discontinuance of business and/or lawful seizure of liquor by a governmental agency › Section 314-70-030 - Purchases by spirit, beer and wine restaurant licensee of certain liquor stocks

Current through Register Vol. 24-14, July 15, 2024
Notwithstanding any other provision of
				Title
				66 RCW or Title 314 WAC, a
				spirit, beer and wine restaurant licensee in conjunction with the purchase of a
				licensed business may purchase, and place into its regular stock, salable
				liquor as provided in WAC
				314-70-010. Such liquor shall be
				treated for purposes of
				Title
				66 RCW and Title 314 WAC as if
				it had been purchased from the board pursuant to
				RCW
				66.24.440.
Statutory Authority:
				  RCW
				  66.08.030,
				  15.88.030,
				  19.126.020,
				  66.04.010,
				  66.08.180, 66.16.100,
				  66.20.010,
				  66.20.300,
				  66.20.310,
				  66.24.150,
				  66.24.170,
				  66.24.185,
				  66.24.200,
				  66.24.206,
				  66.24.210,
				  66.24.230,
				  66.24.240,
				  66.24.244,
				  66.24.250,
				  66.24.375,
				  66.24.380,
				  66.24.395,
				  66.24.400,
				  66.24.420,
				  66.24.425,
				  66.24.440,
				  66.24.450,
				  66.24.455,
				  66.24.495,
				  66.24.540, 66.28.010,
				  66.28.040,
				  66.28.050,
				  66.28.170,
				  66.28.180,
				  66.28.190,
				  66.28.200,
				  66.28.310, 66.44.190,
				  66.44.310,
				  66.98.060 and
				  82.08.150. 98-18-097, §
				  314-70-030, filed 9/2/98, effective 10/3/98. Statutory Authority:
				  RCW
				  66.08.030,
				  66.24.010 and
				  66.24.025. 96-03-004, §
				  314-70-030, filed 1/4/96, effective 2/4/96. Statutory Authority:
				  RCW
				  66.08.030 and
				  66.98.070. 82-17-022 (Order 109,
				  Resolution No. 118), § 314-70-030, filed
				  8/9/82.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-72 - Agency guidelines - State environmental policy › Section 314-72-010 - Purpose

Current through Register Vol. 24-14, July 15, 2024
The purpose of this chapter is to comply with and implement
				RCW
				43.21C.120 directing every state agency to
				adopt rules pertaining to the integration of the policies and procedures of the
				State Environmental Protection Act into the various programs under their
				jurisdiction for implementation.
Order 44, § 314-72-010, Rule 140, filed
				  5/4/76.
Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-72 - Agency guidelines - State environmental policy › Section 314-72-020 - Application

Current through Register Vol. 24-14, July 15, 2024
Pursuant to WAC 197-10-800, the liquor control board has
				reviewed its authorized activities and found them to be exempt under the
				provisions of chapter 197-10 WAC.
Order 44, § 314-72-020, Rule 141, filed
				  5/4/76.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-010 - Washington state lottery commission

Current through Register Vol. 24-14, July 15, 2024
The Washington state lottery commission, hereinafter called
				"the commission," is the commission appointed by the governor pursuant to
				RCW  67.70.030 as the regulatory agency charged
				with the authority and duty to regulate lottery activities.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-02-010, filed 5/22/07, effective 6/22/07. Statutory Authority: 1982 2nd
				  ex.s. c 7. 82-21-038 (Order 3), §
										315-02-010, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-020 - Time and place of meetings

Current through Register Vol. 24-14, July 15, 2024
(1)
			 Regular public meetings of the commission shall be held pursuant to the
			 schedule published annually in the Washington State Register. Each such regular
			 meeting shall be held at a time and place designated by the director and
			 published in the meeting agenda.
(2) Additional public meetings necessary to
			 discharge the business of the commission may be called from time to time by the
			 chairman or by a quorum of the commission.
Statutory Authority:
				  RCW 67.70.040. 87-05-005 (Order 99), §
										315-02-020, filed 2/6/87; 85-07-005 (Order 71), §
										315-02-020, filed
				  3/8/85; 83-19-019 (Order 36), §
										315-02-020, filed 9/12/83. Statutory
				  Authority: 1982 2nd ex.s. c 7. 82-21-037 (Order 2), §
										315-02-020, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-030 - Address of commission

Current through Register Vol. 24-14, July 15, 2024
Unless specifically provided elsewhere in these rules,
				submission of materials or requests for notice or information of any kind, may
				be made by addressing correspondence to: Washington State Lottery Commission,
				P.O. Box 43000, Olympia, Washington 98504-3000.
Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-030,
				  filed 3/30/98, effective 4/30/98. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-038 (Order 3), §
										315-02-030, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-040 - Commission activities exempt from Environmental Protection Act

Current through Register Vol. 24-14, July 15, 2024
The commission has reviewed its authorized activities and has
				found them to be exempt pursuant to WAC
				197-11-800.
Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-040,
				  filed 3/30/98, effective 4/30/98. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-038 (Order 3), §
										315-02-040, filed
				  10/15/82.