Basis and Purpose. The statutory
authority for this regulation includes, but is not limited to, subsections
44-3-202(1)(b),
44-3-202(2)(a)(I)(A),
44-3-202(2)(a)(I)(B),
44-3-202(2)(a)(I)(C),
44-3-202(2)(a)(I)(D),
44-3-202(2)(a)(I)(R),
44-3-601,
44-4-104,
44-4-105 and
44-5-104, C.R.S. The purpose this
regulation is to establish acceptable methods of payment for fees, fines
(including fines in lieu of suspension) and other payments to the state
licensing authority under the Liquor Code, the Beer and Wine Code, the Special
Event Code, or the Colorado Liquor Rules, other than excise taxes, surcharges
and fees pursuant to section
44-3-503, C.R.S.
A. This regulation sets forth acceptable
methods of payment to the state licensing authority, as applicable, of the
following:
1. Any license, permit, application
or other fee required under 44-3-501, 44-4-104, 44-4-105 and 44-5-104, C.R.S.,
and regulation 47-506;
2. Any fine
imposed by the state licensing authority, including any fine in lieu of
suspension, under section
44-3-601 and Regulations 47-600
and 47-603.
3. Any voluntary
payment of the costs of an investigation pursuant to an assurance of voluntary
compliance under Regulation 47-601.
B. This regulation shall not apply to payment
of any excise tax, surcharge or fee required under section
44-3-503, C.R.S.
C. The method of payment for any of the fees,
fines or other payments set forth in paragraph (A) of this Regulation shall be
in the form of:
1. An online payment using the
Division's online payment portal accessible through a link posted on the
Division's website;
2. A check,
including a certified or cashier's check, or money order, made payable to "DOR
Liquor Enforcement Division" and mailed or delivered to the Division's main
office location; or
3. Cash,
provided that:
a. any cash payment must be
hand delivered to an employee of the Division at the Division's main office
location during normal business hours.
Notes
1 CCR 203-2,
Regulation 47-505
46
CR 15, August 10, 2023, effective
6/27/2023
(EMERGENCY)
46
CR 18, September 25, 2023, effective
10/15/2023