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Code · CFR · Title 27 — Alcohol, Tobacco Products and Firearms · Part 22 · § 22.164

§ 22.164. Filing and retention of records.

96 words·~1 min read·/us/cfr/t27/s§ 22.164·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Each person required to maintain records of operations and transactions under this part shall:
(a)Keep on file all records and copies of claims for a period of not less than 3 years following the date of transaction or, at the discretion of the appropriate TTB officer, an additional 3-year period; and
(b)Maintain all records at the permit premises, except that the records may be kept at a central location by a State or political subdivision of a State, or the District of Columbia which distributes tax-free alcohol to multiple dependent agencies, institutions, or departments.
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