§ 20.261 Records of completely denatured alcohol
§ 20.262 Dealer’s records of specially denatured spirits
§ 20.263 User’s records of specially denatured spirits
§ 20.264 User’s records and report of products and processes
§ 20.265 Retention of invoices
§ 20.266 Time for making entries in records
§ 20.267 Filing and retaining records
§ 20.268 Photographic copies of records

Terms Used In CFR > Title 27 > Chapter I > Subchapter A > Part 20 > Subpart P - Records and Reports

  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.