Ala. Admin. Code r. 20-X-5-.10 - License Transfer
(1) Any
alcoholic beverage license may be transferred once in any license year from one
location to another, within the same governing jurisdiction, upon approval by
the ABC Board. Any alcoholic beverage license may also be transferred once in
any license year from one licensee to another person, corporation or
association for that particular location, upon approval by the ABC
Board.
(2) Before a license may be
transferred from one licensee to another person, a transferee must:
(a) Be qualified to receive an original
license.
(b) Pay a non-refundable
filing fee of $50.00 to the ABC Board.
(c) File a transfer application, as if
applying for an original license, within twenty (20) days after the transferee
assumes control of the licensed premises; if alcoholic beverages are possessed
or sold at said location, the original licensee shall continue to be
responsible for the conduct and operation of this aspect of the business until
the ABC Board approves said transfer and issues the appropriate
license.
(d) Complete the transfer
application process and secure any necessary local governing authority
approval, within sixty (60) days after notification to the ABC Board of said
intent to transfer.
(3)
Upon failure of a transferee to submit a completed application in a timely
manner as provided herein, the transfer application will be deemed void and the
original licensee shall either resume control and operation of the licensed
premises within five days thereafter or the license shall then be
void.
(4) It shall be the
responsibility of a transferor to remain apprised of all activity associated
with a transfer application.
(5) A
license shall not be transferred if:
(a) The
ABC Board has denied or refused to renew a license to the transferee, if said
action was based in part on the transferee's qualifications, conduct, or fault
within the last five (5) calendar years.
(b) The ABC Board has suspended any license
held by the transferee, or imposed fines against the transferee in a cumulative
amount of $1,000.00 or more, within the last three (3) calendar
years.
(c) A transferor or
transferee is the subject of:
(i) A pending
criminal action,
(ii) A pending
disciplinary action,
(iii) A
pending audit by the ABC Board, or
(iv) A license renewal protest before the ABC
Board or any court of competent jurisdiction.
(d) A third party has made application for a
license at the proposed location for which the transfer is sought and which is
still pending.
(e) Taxes, fines, or
license fees are currently due and payable on the transferor's
license.
(f) Prior to approval of
the transfer, the transferor withdraws consent to transfer or fails to timely
renew the license.
(6)
An application for a location transfer will not be accepted if there is
pending, an existing application for an ownership transfer, nor will an
application for an ownership transfer be accepted if there is pending, an
existing application for a location transfer.
(7) The ABC Board may exercise its broad
discretion in granting or denying any license transfer application.
(8) For purposes of this regulation, the term
ABC Board shall include the ABC Board Hearing Commission.
Notes
Author: ABC Board
Statutory Authority: Code of Ala. 1975, ยงยง 28-3-49; 28-3A-23(j)(k).
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