Part 31 — Alcohol Beverage Dealers

• § 31.0— Scope.

Subpart A — General Provisions

• § 31.1— Definitions.
• § 31.2— Territorial extent.
• § 31.3— Basic permit requirements.
• § 31.4— Relation to State and municipal law.

Subpart B — Administrative Provisions

• § 31.11— Forms prescribed.
• § 31.12— Right of entry and examination.
• § 31.13— Delegations of the Administrator.
• § 31.14— Penalties.
• § 31.15— Disclosure of information.

Subpart C — Activities Subject to This Part

• § 31.21— Basis of regulation.
• § 31.22— Selling or offering for sale.
• § 31.31— Retail dealer in liquors.
• § 31.32— Wholesale dealer in liquors.
• § 31.33— Retail dealer in beer.
• § 31.34— Wholesale dealer in beer.
• § 31.35— Limited retail dealer; persons eligible.
• § 31.36— Sales of 20 wine gallons (75.7 liters) or more.
• § 31.41— Clubs or similar organizations.
• § 31.42— Restaurants serving liquors with meals.
• § 31.43— States, political subdivisions of States, or the District of Columbia.
• § 31.44— Sales of denatured spirits or articles.
• § 31.45— Sales of alcoholic compounds, preparations, or mixtures containing distilled spirits, wines, or beer.
• § 31.46— Sales by agencies and instrumentalities of the United States.
• § 31.47— Warehouse receipts covering spirits.
• § 31.48— Alcohol beverage producers, processors, and bonded warehousemen.

Subpart D — Exemptions and Exceptions

• § 31.51— Wholesale dealers making retail sales.
• § 31.52— Wholesale dealers in liquors consummating sales of wines or beer at premises of other dealers.
• § 31.53— Wholesale dealers in beer consummating sales at premises of other dealers.
• § 31.54— Hospitals.
• § 31.55— Limited retail dealers.
• § 31.61— Single sale of liquors or warehouse receipts.
• § 31.62— Persons making casual sales.
• § 31.63— Agents, auctioneers, brokers, etc., acting on behalf of others.
• § 31.64— Apothecaries or druggists selling medicines and tinctures.
• § 31.65— Persons selling products unfit for beverage use.
• § 31.66— Retail dealer selling entire stock in liquidation.
• § 31.67— Persons returning liquors for credit, refund, or exchange.

Subpart E — Places Subject to Registration

• § 31.71— Registration required at each place of business.
• § 31.72— Place of sale.
• § 31.73— Place of offering for sale.
• § 31.74— Places of storage; deliveries therefrom.
• § 31.75— Dealer in beer and dealer in liquors at the same location.
• § 31.81— General.
• § 31.82— Hotels.
• § 31.83— Ball park, race track, etc.; sales throughout the premises.
• § 31.91— Passenger trains, aircraft, and vessels.
• § 31.92— Carriers not engaged in passenger service.
• § 31.93— Supply boats or vessels.
• § 31.94— Retail dealers “At Large.”
• § 31.95— Caterers.
• § 31.96— Peddling.

Subpart F — Partnerships

• § 31.101— Registration of partners.
• § 31.102— Addition of partners or incorporation of partnership.
• § 31.103— Formation of a partnership by two dealers.
• § 31.104— Withdrawal of one or more partners.

Subpart G — Registration Form, TTB F 5630.5d

• § 31.111— Date registration form is due.
• § 31.112— Registration of multiple locations.
• § 31.113— Place for filing registration form.
• § 31.114— Completion of registration form.
• § 31.115— Employer identification number.
• § 31.116— Execution of registration form.

Subpart H — Changes in Registration Information

• § 31.121— Sale of business.
• § 31.122— Incorporation of business.
• § 31.123— New corporation.
• § 31.124— Stockholder continuing business of corporation.
• § 31.125— Cross references.
• § 31.131— Change of address.
• § 31.132— Change in name or style of business.
• § 31.133— Change in management.
• § 31.134— Increase in capital stock of a corporation.
• § 31.135— Change in ownership of capital stock.
• § 31.136— Change in membership of unincorporated club.
• § 31.137— Withdrawal of partner(s).
• § 31.138— Discontinuance of business.

Subpart I — Restrictions Relating to Purchases of Distilled Spirits

• § 31.141— Unlawful purchases of distilled spirits.

Subpart J — Records and Reports

• § 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.
• § 31.171— Method of filing.
• § 31.172— Place of filing.
• § 31.181— Requirements for retail dealers.
• § 31.191— Period of retention.
• § 31.192— Photographic copies of records.

Subpart K — Reuse and Possession of Used Liquor Bottles

• § 31.201— Refilling of liquor bottles.
• § 31.202— Possession of refilled liquor bottles.
• § 31.203— Possession of used liquor bottles.
• § 31.204— Mixed cocktails.

Subpart L — Packaging of Alcohol for Industrial Uses

• § 31.211— Requirements and procedure.
• § 31.212— Labeling.

Subpart M — Distilled Spirits for Export with Benefit of Drawback

• § 31.221— General.
• § 31.223— Records and reports.

Subpart N — Miscellaneous

• § 31.231— Destruction of marks and brands on wine containers.
• § 31.232— Wine bottling.
• § 31.233— Mixing cocktails in advance of sale.
• § 31.234— Liability for special (occupational) tax.