LD 1587
pg. 6
Page 5 of 9 An Act Regarding Distribution of Tobacco Products Page 7 of 9
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LR 1819
Item 1

 
an agent and shall further provide proof to the satisfaction of the
Attorney General of the appointment of a new agent no less than 5
days prior to the termination of an existing agent appointment.__In
the event an agent terminates that agent's appointment by the
nonparticipating manufacturer, the nonparticipating manufacturer
shall notify the Attorney General of the termination within 5 days
and shall include proof to the satisfaction of the Attorney General
of the appointment of a new agent.

 
9.__Reporting by distributors.__No later than 20 days after
the end of each calendar quarter and more frequently if so
directed by the Attorney General, each distributor shall submit
information as the Attorney General requires to facilitate
compliance with this section, including, but not limited to, a
list by brand family of the total number of cigarettes upon which
the distributor affixed tax stamps during the previous calendar
quarter or, in the case of roll-your-own tobacco, the equivalent
stick count for which the distributor paid the tax due.__The
distributor shall maintain all invoices and documentation of
sales of all nonparticipating manufacturer cigarettes and any
other information relied upon in reporting to the Attorney
General for a period of 5 years.

 
10.__Disclosure of information.__Notwithstanding any other
provision of law, the Department of Administrative and Financial
Services, Bureau of Revenue Services is authorized to disclose to
the Attorney General any tax information received by the Bureau
of Revenue Services and requested by the Attorney General for
purposes of determining compliance with and enforcing the
provisions of this section. The Attorney General may share any
information received under this section, other than information
received from the Bureau of Revenue Services, with other federal,
State or local agencies but only for purposes of enforcement of
this section, subchapter 3 or corresponding laws of other states.

 
11.__Verification of qualified escrow fund.__The Attorney
General may require at any time that the nonparticipating
manufacturer provide from the financial institution in which the
nonparticipating manufacturer has established a qualified escrow
fund for the purpose of compliance with subchapter 3 proof of the
amount of money in the qualified escrow fund being held on behalf
of the State, the dates of deposits and a listing of the amounts
of all withdrawals from the fund and the dates of the
withdrawals.

 
12.__Requests for additional information.__The Attorney
General may require a distributor or tobacco product manufacturer
to submit any additional information, including, but not limited
to, samples of the packaging or labeling of each brand family


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