Title 4 — Economic Resources
115 chapters · 1,861 sections in this title.
4 CMC § 5559 Sale to Minors and Persons Without Identification Card Prohibited; Penalty; Defense
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5559. Sale to Minors and Persons without Identification Card Prohibited; Penalty; Defense. (a) No person shall sell, give, serve or permit his agent to sell, give or serve any person who is under the age of 21 years, a…
4 CMC § 5560 Consumption on Public Way Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5560. Consumption on Public Way Prohibited. A person shall not consume any alcoholic beverage on a public highway, road or within the premises of any public building while being used for government purposes. Source: MI…
4 CMC § 5561 Refilling Distilled Spirits Container Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5561. Refilling Distilled Spirits Container Prohibited. A licensee shall not refill any distilled spirit container with distilled spirits nor offer for sale or sell distilled spirits from a container that has been refi…
4 CMC § 5562 Restrictions on Transactions Between Licensees
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5562. Restrictions on Transactions Between Licensees. A manufacturer, agent, or wholesaler of alcoholic beverages shall not: (a) Knowingly discriminate, directly or indirectly, in the same trading area in the price of …
4 CMC § 5563 Consumption by Licensee and Employees While on Duty Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5563. Consumption by Licensee and Employees While on Duty Prohibited. No employee, owner, manager, or agent thereof of any licensed premises shall consume or be permitted to consume any alcoholic beverage while on duty…
4 CMC § 5564 Stacking Drinks Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5564. Stacking Drinks Prohibited. No on-sale licensee, agent, or employee thereof shall serve more than one drink at any one time to any individual; provided that bucket sale of no more than six cans or bottled alcohol…
4 CMC § 5565 Minors: Mixing Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5565. Minors: Mixing Prohibited. A licensee, his agent, or employee shall not permit any person under the age of 21 years to mix any alcoholic beverages at any on-sale establishment. Provided further that, for purposes…
4 CMC § 5566 Minors: Entering On-Sale Establishments; Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5566. Minors: Entering On-Sale Establishments; Prohibited. With the exception of restaurants, no person under 21 years of age shall be admitted or allowed to enter into any Class-3 On-Sale establishment whose primary b…
4 CMC § 5567 Minors: Permitting to Sell in Retail Off-Sale Premises Prohibited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5567. Minors: Permitting to Sell in Retail Off-Sale Premises Prohibited. No licensee who holds a retail dealer off-sale license, his agent or employee shall permit any person who is under the age of 18 years to sell or…
4 CMC § 5568 Minors: Permitting to Sell in Retail Off-Sale Premises; Penalty
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5568. Minors: Permitting to Sell in Retail Off-Sale Premises; Penalty. Any violation of 4 CMC § 5567 is guilty of a misdemeanor and shall upon conviction, be fined not more than $1,000 and/or imprisoned for not more th…
4 CMC § 5570 Composition; Terms; Chairman
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5570. Composition; Terms; Chairman. The board shall consist of six members who shall be appointed by the Governor, with the advice and consent of the legislature, for terms of two years each, or until their successors …
4 CMC § 5571 Ineligibility for Membership
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5571. Ineligibility for Membership. A person is not eligible for membership on the board who: (a) Is or becomes interested, directly or indirectly, in any business involving the importation, manufacture, or sale of alc…
4 CMC § 5572 Disqualification and Removal of Members
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5572. Disqualification and Removal of Members. The Governor shall remove any disqualified member whenever such disqualification shall appear. Source: MIDC § 11.16.030. Commission Comment: See the comment to 4 CMC § 551…
4 CMC § 5573 Compensation
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5573. Compensation. Every member of the board who is not in the service of the government for which he receives compensation shall be paid an amount to be determined by the Governor. Source: MIDC 11.16.040. Commission …
4 CMC § 5574 License Powers
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5574. License Powers. The board may license the importation, manufacture, and sale of alcoholic beverages and suspend, revoke and reinstate such licenses. Source: MIDC 11.16.050. Commission Comment: With respect to the…
4 CMC § 5575 Regulations
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5575. Regulations. The board shall make regulations not inconsistent with the provisions of this chapter and amend or repeal them as it deems necessary to carry out all intents of the provisions of this chapter and to …
4 CMC § 5576 Power to Require Licensee Records and Reports
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5576. Power to Require Licensee Records and Reports. The board may prescribe the character and manner of keeping books and records by licensees and the power to require such reports from licensees, common and private c…
4 CMC § 5577 Power to Prescribe License Forms
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5577. Power to Prescribe License Forms. The board shall prescribe the form for all applications for licenses or renewal of licenses and other papers it shall require including verification, and the information to be co…
4 CMC § 5578 Appropriation of Licensing Fees and Civil Fines
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5578. Appropriation of Licensing Fees and Civil Fines. (a) The Secretary of Commerce or his designee shall cause all licensing fees and civil fines received to be paid to the Commonwealth Treasurer. All licensing and a…
4 CMC § 5579 Records
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5579. Records. The board shall cause special records to be prepared of all its meetings, proceedings, and business including the number, class, and kinds of licenses issued, denied, suspended, and revoked, and moneys r…
4 CMC § 5580 Vacancies
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5580. Vacancies. Vacancies shall be filled in the same manner in which the original appointments were made. Source: MIDC § 11.16.110.
4 CMC § 5581 Meetings
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5581. Meetings. Meetings shall be held periodically, as conditions require, and shall be called by the chairman or the Governor. Source: MIDC § 11.16.120.
4 CMC § 5582 Procedure for Application Approval
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5582. Procedure for Application Approval. All members shall have the opportunity to consider each license application and shall either approve or disapprove it. The chairman shall review the application first, sending …
4 CMC § 5585 Sampling Activity or Event
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5585. Sampling Activity or Event. There shall be no limitation on the frequency of sampling activities or events. Sampling activities or events may be conducted at any on-sale or off-sale licensed establishment by the …
4 CMC § 5586 Procedures for Sampling
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5586. Procedures for Sampling. (a) No sample may be offered from more than four products at any one time. (b) No more than one bottle of each of the four products to be sampled may be displayed and opened at any one ti…
4 CMC § 5590 Enforcement Powers
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5590. Enforcement Powers. The Department of Commerce, Alcoholic Beverage and Tobacco Control Division, shall have all the powers of peace officers in the enforcement of the provisions of this chapter and the regulation…
4 CMC § 5591 Inspection Authority
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5591. Inspection Authority. (a) Department of Commerce, Alcohol Beverage Control Inspectors shall have the right at all times without notice and without legal process to visit and have immediate access to every part of…
4 CMC § 5592 Seizure: Authority
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5592. Seizure: Authority. The Director of the Department of Commerce, Alcoholic Beverage and Tobacco Control Division shall have the power to seize and hold without legal process until an order of disposition is made b…
4 CMC § 5593 Seizure: Report
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5593. Seizure: Report. Every person who seizes any alcoholic beverages, vehicles or other property subject to seizure under the provision of this Article shall file without delay a written report of the seizure with th…
4 CMC § 5594 Seizure: Forfeiture
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5594. Seizure: Forfeiture. (a) Upon receiving a written report of the seizure of alcoholic beverages, vehicles or other property subject to seizure under the provisions of this Article the Attorney General shall instit…
4 CMC § 5595 Seizure: Release and Return
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5595. Seizure: Release and Return. Upon finding that any alcoholic beverages, vehicles or other property were erroneously or illegally seized, the court shall order the seized property released and returned to the pers…
4 CMC § 5596 Disposition of Property Forfeited
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5596. Disposition of Property Forfeited. (a) Unlicensed Manufacturer. The court shall order destroyed all alcoholic beverages forfeited by reason of adulteration, dilution or manufacture in the Commonwealth by other th…
4 CMC § 5597 Revocation of License: Causes
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5597. Revocation of License: Causes. A licensee of any class may be revoked on any of the following grounds: (a) The continuation of a license would be contrary to the public interest; (b) The violation of, causing or …
4 CMC § 5598 Revocation of License: Temporary
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5598. Revocation or Suspension of License: Temporary. Upon the filing of a sworn written report with the Director or by an inspector setting forth pursuant to any grounds in § 5597 for the suspension or revocation of a…
4 CMC § 5599 Revocation of License: Hearings
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5599. Revocation or Suspension of License: Hearing. The Secretary upon receipt of the report required in § 5598 shall, as soon as practicable, hold a hearing on such report, and may suspend or revoke the license of any…
4 CMC § 5600 Revocation of License: Accusation
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5600. Revocation or Suspension of License: Accusation. Without reference to the Director, any person may file an accusation with the Secretary against any licensee setting forth a ground for suspending or revoking a li…
4 CMC § 5601 Civil Penalties and Fines
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5601. Civil Penalties and Fines. The Secretary upon determining that any licensee is guilty of violating any of the provisions of this Chapter may impose the following fines and penalties: (a) First Offense: a $1,000 f…
4 CMC § 5602 Criminal Prosecution
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5602. Criminal Prosecution. The criminal prosecution of any person under the provision of this Chapter shall be in addition to and independent of the power of the Director or Secretary to suspend or revoke any license …
4 CMC § 5603 Criminal Penalty for Violations
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5603. Criminal Penalty for Violations. Any person who violates, causes or permits a violation or fails or refuses to comply with any provision of this chapter or any order or regulation of the Alcohol Beverage and Toba…
4 CMC § 5604 Penalty for Violations: Minors Purchasing Distilled Spirits and other Alcoholic Beverages
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TITLE 4: ECONOMIC RESOURCES DIVISION 5: BUSINESS REGULATION § 5604. Penalty for Violations: Minors Purchasing Distilled Spirits and other Alcoholic Beverages. Any person under the age of 21 years purchasing alcoholic beverages in the form of distilled spirits or is in possession …
4 CMC § 6501 Chapter Applicability
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6501. Chapter Applicability. Unless otherwise specified the provisions of this chapter apply to all banks and banking. Source: PL 3-104, § 600.
4 CMC § 6502 Interest on Accounts
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6502. Interest on Accounts. A bank may maintain deposit accounts and pay interest on balances therein at rates which need not be uniform. Source: PL 3-104, § 601.
4 CMC § 6503 Payment of Items
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6503. Payment of Items. So long as the balance in any account subject to withdrawal by or upon the order of a depositor equals or exceeds the amount of any item presented for payment, a bank may select f…
4 CMC § 6504 Transactions Outside Regular Banking Hours or on Holidays
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6504. Transactions Outside Regular Banking Hours or on Holidays. Nothing in any law of the Commonwealth shall in any manner whatsoever affect the validity of or render void or voidable, the payment, cert…
4 CMC § 6505 Deposit of Minor; School or Institutional Deposits
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6505. Deposit of Minor; School or Institutional Deposits. (a) A bank may operate a deposit account in the name of a minor or in the names of two or more persons, one or more of whom are minors, with the …
4 CMC § 6506 Deposits in Two Names
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6506. Deposits in Two Names. (a) When a deposit has been made or shall hereafter be made, in any bank in the names of two persons, payable to either, or payable to either or survivor, the deposit, or any…
4 CMC § 6507 Deposits in Trust
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6507. Deposits in Trust. (a) Whenever any deposit is made in any bank by any person in trust for another, and no other or further notice of the existence and terms of a legal and valid trust has been giv…
4 CMC § 6508 Final Adjustment of Statement of Account
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6508. Final Adjustment of Statement of Account. (a) When a statement of account has been rendered by a bank to a depositor accompanied by vouchers, if any, which are the basis for debit entries in such a…
4 CMC § 6509 Adverse Claim to Bank Deposits
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6509. Adverse Claim to Bank Deposit. Notice to any bank of an adverse claim to a deposit standing on its books to the credit of any person shall not be effectual to cause the bank to recognize the advers…
4 CMC § 6510 Powers of Attorney
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TITLE 4: ECONOMIC RESOURCES DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS § 6510. Powers of Attorney. (a) A bank may continue to recognize the authority of an attorney authorized in writing to operate, in whole or in part, the account of a depositor, until it receives written no…