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Title 237 - NEBRASKA LIQUOR CONTROL COMMISSION
CHAPTER 6 - LICENSEE OPERATIONS

015     ACCEPTABLE FORMS OF PAYMENT

Acceptable forms or means of payment between retail licensee and wholesale licensee for purchases of alcoholic beverages. (beer, wine, spirits)

015.01 Retailers business check (The check must carry the name of the business as so licensed with commission. The name shall mean the current D.B.A. or corporate name. If licensed as a proprietorship or partnership, the name of the individual or partner or D.B.A.)

EXCEPTIONS:

015.01A A personal check of the licensee may be accepted by wholesaler if supported by a copy of the liquor license.

015.01B If the business is under a temporary agency agreement, the new operator shall submit a check with the name of the business. Same criteria as 015.01.

015.02 Coins

015.03 Currency

015.04 Debit cards (card must carry the name of the retail business as licensed with commission and signed by licensee or authorized agent.)

015.05 Credit Cards (card must carry the name of the retail business as licensed with Commission and signed by licensee or authorized agent)

015.06 015.05 Cashier check (The remitter must be the licensee or authorized agent.)

015.07 015.06 Bank Money Order(The remitter must be the licensee or authorized agent.)

015.08 015.07 Certified Check (The remitter must be the licensee or authorized agent.)

015.09 015.08 Travelers Check (Must carry the signature of the licensee or authorized agent.)

015.10 015.09 Payment for beer from a licensed retailer to a licensed beer wholesaler must be completed by the end of the business day from time of the sale.

015.11 015.10 Any electronic transfer of funds from a retailer to a wholesaler with respect to beer must be completed within twenty-four hours of the sale and in the case of wine or spirits within thirty days of the sale.

 

 

 

 

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