Credit Law Complete Delinquent List

The Delinquent List is published/effective at 12:01 a.m. on the 1st and 16th of each month. All payments must have been received by wholesaler prior to 12:01 a.m. on the 1st and/or 16th as applicable to avoid regulatory action. Any orders received for delivery, will call, salesperson pick-up or hot shot prior to the publication date may be delivered by the Wholesaler and/or Local Distributor on the day of the publication. Such orders must be invoiced and billed prior to the publication time of 12:01 a.m. and must be delivered by 1:00 p.m. on the publication date.

If the publication date falls on a Saturday, Sunday, or a state or federal holiday, the publication date shall be the next regular business day.

System Failure or Outage

To report a system failure or outage during and after normal business hours please contact the Agency at 512-206-3330. Be prepared to leave detailed information to include the following:

• Nature of failure
• Your name and contact information
• Permit number of reporting entity

You may follow up on the status of your report by emailing the Agency at cashcreditlaw@tabc.state.tx.us. Thank You.

Notice Regarding Bankruptcy

Violations under Code section 102.32 (d) and 16 TAC 45.121 (f) and (g) regarding sales to and purchases by a retailer who appears on the delinquent list will not be enforced so long as the retailer is protected under the United States Bankruptcy Code. This policy does not require a seller to sell to any particular retailer, but allows that a seller may sell to retailers on the delinquent list who are protected. The terms of sale must otherwise comply with the Code and all applicable rules of the Commission. All reporting requirements of Code section 102 and 16 TAC 45.121 are still in effect. Retailers must inform the TABC Compliance Division immediately upon filing for bankruptcy and immediately upon release from bankruptcy protection. All communications with the Compliance Division should clearly indicate the party's permit or license number(s). Please contact the TABC Compliance Division at (512) 206-3300.

LIST #1505

No sales or deliveries may be made on or after the effective date below.

Effective Date: 05/16/2012

Delivery Date: 04/16/2012 - 04/30/2012

Last Updated: 05/16/2012 03:30:09 PM

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