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Virginia Administrative Code

Agency 5 - ALCOHOLIC BEVERAGE CONTROL BOARD

Chapter 10	PROCEDURAL RULES FOR THE CONDUCT OF HEARINGS BEFORE THE BOARD AND ITS HEARING OFFICERS
Chapter 11	PUBLIC PARTICIPATION GUIDELINES
Chapter 20	ADVERTISING
Chapter 30	TIED-HOUSE
Chapter 40	REQUIREMENTS FOR PRODUCT APPROVAL
Chapter 50	RETAIL OPERATIONS
Chapter 60	MANUFACTURERS AND WHOLESALERS OPERATIONS
Chapter 70	OTHER PROVISIONS

Chapter 10

PROCEDURAL RULES FOR THE CONDUCT OF HEARINGS BEFORE THE BOARD AND ITS HEARING OFFICERS (create report)

Section 10	Appearance
Section 20	Argument
Section 30	Attorneys; representation
Section 40	Communications
Section 50	Complaints
Section 60	Continuances
Section 70	Decisions
Section 80	Docket
Section 90	Evidence
Section 100	Hearings; penalty
Section 110	Hearing officers
Section 120	Interested parties
Section 130	Motions or requests
Section 140	Notice of hearings
Section 150	Consent settlement
Section 160	Offers in compromise
Section 170	Record
Section 180	Rehearings
Section 190	Self-incrimination
Section 200	Subpoenas
Section 210	Witnesses
Section 220	Informal conferences
Section 230	Agency representation
Section 240	Appeals
Section 250	Attorneys; representation
Section 260	Communications
Section 270	Continuances
Section 280	Decision of the board
Section 290	Evidence
Section 300	Hearings
Section 310	Motions or requests
Section 320	Notice of hearing
Section 330	Record
Section 340	Rehearings and reconsideration
Section 350	Scope of hearing
Section 360	Complaints
Section 370	Hearings
Section 380	Appeals
Section 390	Hearings on notification of price increases
Section 400	Discovery, prehearing procedures and production at hearings; definitions
Section 410	Applicability
Section 420	Appearance
Section 430	Argument
Section 440	Documentary evidence
Section 450	Hearings
Section 460	Notice of hearing
Section 470	Witnesses
Section 480	[Repealed]
DIBR	DOCUMENTS INCORPORATED BY REFERENCE (3VAC5-10)

Chapter 11

PUBLIC PARTICIPATION GUIDELINES (create report)

Section 10	Purpose
Section 20	Definitions
Section 30	Notification list
Section 40	Information to be sent to persons on the notification list
Section 50	Public comment
Section 60	Petition for rulemaking
Section 70	Appointment of regulatory advisory panel
Section 80	Appointment of negotiated rulemaking panel
Section 90	Meetings
Section 100	Public hearings on regulations
Section 110	Periodic review of regulations

Chapter 20

ADVERTISING (create report)

Section 10	Advertising; generally; cooperative advertising; federal laws; cider; restrictions
Section 20	Advertising; interior; retail licensees
Section 30	Advertising; exterior
Section 40	Advertising; print and electronic media
Section 50	[Repealed]
Section 60	Advertising; novelties and specialties
Section 70	[Repealed]
Section 80	[Repealed]
Section 90	Advertising; coupons
Section 100	Advertising; sponsorship of public events; restrictions and conditions

Chapter 30

TIED-HOUSE (create report)

Section 10	Rotation and exchange of stocks of retailers by wholesalers; permitted and prohibited acts
Section 20	Restrictions upon employment; exceptions
Section 30	Certain transactions to be for cash; "cash" defined; checks and money orders; electronic fund transfers; records and reports by sellers...
Section 40	Deposits on containers required; records; redemption of deposits; exceptions
Section 50	Solicitation of licensees by wine and beer solicitor salesmen or representatives
Section 60	Inducements to retailers; beer and wine tapping equipment; bottle or can openers; spirits back-bar pedestals; banquet licensees; paper...
Section 70	Routine business entertainment; definition; permitted activities; conditions
Section 80	Advertising materials which may be provided to retailers by manufacturers, importers, bottlers, or wholesalers
FORMS	FORMS (3VAC5-30)

Chapter 40

REQUIREMENTS FOR PRODUCT APPROVAL (create report)

Section 10	Spirits; labels, definitions and standards of identity
Section 20	Wines; qualifying procedures; disqualifying factors; samples; exceptions
Section 30	Wine containers; sizes and types; on- and off-premises limitations; cooler-dispensers; novel containers; carafes and decanters
Section 40	Beer containers; sizes; off- and on-premises limitations; novel containers; opening devices
Section 50	Beer; qualifying procedures; samples; exceptions; disqualifying label factors
FORMS	FORMS (3VAC5-40)

Chapter 50

RETAIL OPERATIONS (create report)

Section 10	Restrictions upon sale and consumption of alcoholic beverages
Section 20	Determination of legal age of purchaser
Section 30	Restricted hours; exceptions
Section 40	Designated managers of licensees; appointment generally; disapproval by board; restrictions upon emp
Section 50	Restrictions upon employment of minors
Section 60	Procedures for mixed beverage licensees generally; mixed beverage restaurant licensees; sales of spirits in closed containers
Section 70	Restrictions on construction, arrangement and lighting of licensed premises; inspections; obstruction; "reasonable hours"
Section 80	Entreating, urging or enticing patrons to purchase prohibited
Section 90	Storage of alcoholic beverages generally; permits for storage; exception
Section 100	Definitions and qualifications for retail off-premises wine and beer licenses and off-premises beer
Section 110	Definitions and qualifications for retail on-premises and on- and off-premises licenses generally; mixed beverage licensee requirements; exceptions...
Section 120	[Repealed]
Section 130	Clubs; applications; qualifications; reciprocal arrangements; changes; financial statements
Section 140	Prohibited conduct on licensed premises
Section 150	Off-premises deliveries on licensed retail premises; "drive through" establishments
Section 160	Happy hour and related promotions; definitions; exceptions
Section 170	Caterer's license; qualifications; privileges; restrictions and conditions
Section 180	Volunteer fire departments or volunteer rescue squads; banquet facility licenses; restrictions and conditions
Section 190	Bed and breakfast licenses; restrictions and conditions
Section 200	Gift shops; wine and beer off-premises licenses; conditions; records; inspections
Section 210	Manner of compensation of employees of retail licensees
Section 220	Interests in the businesses of licensees
Section 230	Dessert wines
Section 240	Alcoholic energy drinks
FORMS	FORMS (3VAC5-50)

Chapter 60

MANUFACTURERS AND WHOLESALERS OPERATIONS (create report)

Section 10	Solicitor salesmen; records; employment restrictions; suspension or revocation of permits
Section 20	Wines; purchase orders generally; wholesale wine licensees
Section 30	Procedures for retail off-premises winery licenses; purchase orders; segregation, identification and storage
Section 40	Indemnifying bond required of wholesale wine licenses
Section 50	Records required of distillers, fruit distillers, winery licensees and farm winery licensees; procedures for distilling for another; farm wineries
Section 60	Wine or beer importer licenses; conditions for exercise of license privileges
Section 70	Excise taxes; beer and wine coolers
Section 80	Solicitation of mixed beverage licensees by representatives of manufacturers, etc., of spirits
Section 90	Sunday deliveries by wholesalers prohibited; exceptions
Section 100	Employees of manufacturers and wholesalers
FORMS	FORMS (3VAC5-60)

Chapter 70

OTHER PROVISIONS (create report)

Section 10	Transportation of alcoholic beverages; noncommercial permits; commercial carrier permits; refusal, suspension or revocation of permits...
Section 20	Procedures for handling cider; authorized licensees; containers; labels; markup; age limits
Section 30	Sacramental wine; purchase orders; permits; applications for permits; use of sacramental wine
Section 40	Alcoholic beverages for culinary purposes; permits; purchases; restrictions
Section 50	[Repealed]
Section 60	Alcoholic beverages for hospitals, industrial and manufacturing users; permits; fees; storage; suspension or revocation
Section 70	Permits for persons having alcoholic beverages distilled; limitations
Section 80	[Repealed]
Section 90	Records to be kept by licensees generally; additional requirements for certain retailers; "sale" and "sell" defined; gross receipts...
Section 100	Gifts of alcoholic beverages generally; exceptions; wine and beer tastings; taxes and records
Section 110	Release of alcoholic beverages from customs and bonded warehouses; receipts; violations; limitation upon sales
Section 120	Approval of warehouses for storage of alcoholic beverages not under customs or internal revenue bond; segregation of merchandise...
Section 130	Special mixed beverage licenses; locations; special privileges; taxes on licenses
Section 140	Definitions and requirements for wine licenses; wine; wine coolers
Section 150	Wholesale alcoholic beverage sales; winery and brewery discounts, price-fixing; price increases; price discrimination; inducements
Section 160	Farm wineries; percentage of Virginia products; other agricultural products; remote outlets
Section 170	Credit and debit cards
Section 180	Regulation of the sale of alcoholic beverages in kegs and other containers; permit and registration; other requirements
Section 190	Waiver of banquet license tax; qualifications; restrictions and conditions; exceptions
Section 200	Grain alcohol; permits; qualifications; records; refusal, suspension, or revocation
Section 210	Schedule of penalties for first-offense violations
Section 220	Wine or beer shipper's licenses and Internet wine retailer licenses; application process; common carriers; records and reports
Section 225	Delivery permits; application process; records and reports
Section 230	Sale of designer or vintage spirit bottles
Section 240	Marketing portal and fulfillment warehouse approval process
Section 250	Waiver of penalty for certain first-time violations.
FORMS	FORMS (3VAC5-70)