§ 31.151 General requirements as to distilled spirits
§ 31.152 Requirements as to wines and beer
§ 31.153 Records to be kept by States, political subdivisions of States, or the District of Columbia
§ 31.154 Records to be kept by alcohol beverage producers, processors, and bonded warehousemen
§ 31.155 Records of receipt
§ 31.156 Records of disposition
§ 31.157 Canceled or corrected records
§ 31.158 Previously prescribed or approved records of receipt and disposition
§ 31.159 Variations in format or preparation of records
§ 31.160 Monthly summary report
§ 31.161 Conversion between metric and U.S. units
§ 31.162 Discontinuance of business
§ 31.163 Requirements when a wholesale dealer in liquors maintains a retail department

Terms Used In CFR > Title 27 > Chapter I > Subchapter A > Part 31 > Subpart J > Wholesale Dealers' Records and Reports

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Oath: A promise to tell the truth.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.