District Of Columbia Code § 25-733

Delivery and payment records and reports.
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A delivery of an alcoholic beverage to a licensee shall be accompanied by an invoice of sale or delivery which shall bear the date of delivery of the alcoholic beverages.
Before the 26th day of each month, each manufacturer and wholesaler shall file with each other manufacturer or wholesaler within the District, on a form prescribed by the Board, a statement under penalties of perjury showing the following: The name, including trade name, and address of each retailer who has been  required to make payment in cash for alcoholic beverages under § 25-731(c) ; All delinquent accounts; and All checks, drafts, or other orders for payment received from any  retailer, which, since the previous report, were dishonored when presented for payment, when such dishonored checks, drafts, or other orders for payment exceed $15,000.
A manufacturer or wholesaler who, after receiving notification of delinquency by a retailer under § 25-731(c) , extends credit to any retailer, shall be deemed to have violated § 25-731(b) .
Repealed.
Repealed.
Repealed.

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