U.S. flag

An official website of the United States government

Trade Practices

TTB is committed to creating a fair and level playing field nationwide for alcohol beverage industry members of all sizes through a strong regulatory compliance program and active enforcement of the trade practice provisions of the Federal Alcohol Administration Act (FAA Act). (See sections 105(a) through (d) of the FAA Act (27 U.S.C. 205(a)–(d)) for more information.) These provisions prohibit industry members from engaging in the following marketing practices that threaten the independence of retailers and/or give the industry members an unfair advantage over their competitors:

Industry members who engage in these anti-competitive practices damage other, law-abiding businesses and prevent consumers from enjoying a wide selection of products.

Reports

Competition in the Market for Beer, Wine and Spirits (February 2022)

This report on competition in the market for the alcohol industry details challenges to the growth of small businesses and new entrants into the marketplace. It also contains recommendations to better level the playing field for these businesses by enforcing existing laws and modernizing outdated alcohol regulations. 

TTB FY20 Report on FAA Act Enforcement

This file contains 8 identical copies of the report as submitted to the Chairs and Ranking Members of the House and Senate Appropriations Committees and Financial Services and General Government (FSGG) Subcommittees.

Trade Practices Resources

Blue icon with gavel.Laws and Regulations

Regulatory information relating to trade practices

Blue icon with paper and pen.Rulings

Rulings related to trade practices issued by TTB and its predecessor agencies

Blue icon with "IC".Industry Circulars

Industry Circulars related to trade practices issued by TTB and its predecessor agencies

Blue icon with storefront and shopping cart.Liquor Laws and Regulations for Retail Dealers

Regulatory information relating to trade practices

Blue icon with "FAQ's".Frequently Asked Questions (FAQs)

Frequently asked questions about trade practices

 

Educational Resources

TTB Trade Practices Video Series

Overview - Temporary Voluntary Disclosure Program

FAA Act History & Background (16:19)

In this video we introduce the trade practice rules and the history leading up to the rules. We also discuss various terms every industry member should know.

Watch video

Permits Online Demo - Requesting Access to Permits Online

Tied House (14:28)

In this video we discuss Tied House practices and the rules and regulations associated with them. 

Watch video

Permits Online Demo- Change in Proprietorship

Exclusive Outlet (11:30)

In this video we discuss arrangements which are considered Exclusive Outlets and the rules and regulations that cover these activities.

Watch video

Permits Online Demo - Change in Control

Commercial Bribery (9:52)

In this video we explain activities considered Commercial Bribery and the rules and regulations that cover these activities.

Watch video

Permits Online Demo - Change in Control

Consignment Sales (12:07)

We explain prohibited arrangements under the Consignment Sales rules and regulations.

Watch video

 

Other media

Permits Online Demo - Change in ControlFederal Trade Practices: What Every Industry Member Should Know

Slideshow

 

This information is being issued to help the public to understand and comply with the laws and regulations that the Alcohol and Tobacco Tax and Trade Bureau administers. It is not intended to establish any new, or change any existing, definitions, interpretations, standards, or procedures regarding those laws and regulations. For specific questions about how the trade practice laws pertain to activities in Puerto Rico or other United States territories you may email TTB at tradepractices@ttb.gov.

 

CONTACT US

For more information about Trade Practices or to report a violation, contact our Market Compliance Office at 202-453-2251, (option 2), or by fax at 202-453-2873, or by email at TradePractices@ttb.gov. 

Visit our Trade Investigations Division (TID) page for more information about TID's mission and responsibilities.

Last reviewed: June 28, 2017
Last updated: October 30, 2020
Maintained by: Trade Investigation Division