Mich. Admin. Code R. 436.1819 - Prohibited acts by licensees
Rule 19.
(1) A
licensee shall not fail, neglect or refuse to make a report required by these
rules or refuse to permit commission representatives to examine his books,
federal tax stamps, records, invoices or other papers pertaining thereto, or
any stock of spirits in his possession or custody, or make an incomplete, false
or fraudulent report or do anything to avoid a full disclosure of the amount of
spirits subject to tax.
(2) A
licensee shall not falsely label a container in which spirits are placed for
sale, or use or give a false or fictitious name, or use or give a false or
fictitious address in an application or form required by these rules, or
otherwise commit a fraud in an application, record or report.
Notes
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