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Compliance Essentials for 27 CFR Part 646: Contraband Cigarettes and Smokeless Tobacco

$49.99

This course provides targeted guidance on the federal requirements for distributing cigarettes and smokeless tobacco under 27 CFR Part 646. Learn specific compliance steps for record-keeping, reporting, and cooperating with ATF inspections. Discover how recent amendments impact your business, including lower thresholds for regulated quantities and expanded coverage to smokeless tobacco. Gain clarity on penalties, forfeitures, and legal definitions to safeguard your business against enforcement actions and support legal trade.

In this course you will learn the following:
* Understand the scope and intent of the Final Rule.
* Identify key definitions and terms relevant to compliance.
* Implement required record-keeping and reporting procedures.
* Recognize the authority of ATF officers and the implications for business operations.
* Understand penalties and enforcement actions for non-compliance.

NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year.  At the end of the one year term, the course will be set to “inactive”. 

Why This Course is Important
Without this training, you may overlook new federal thresholds, expanded record-keeping requirements, and critical reporting obligations, putting your business at risk of costly penalties, forfeiture of inventory, and potential criminal liability.

Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Implementing PATRIOT Act Improvements: Contraband Cigarettes and Smokeless Tobacco.

Key regulatory references include:

Course SKU
FR-26-1915-1