Code of Federal Regulations Title 7. Agriculture § 7.1463.6 Determination of persons liable for payment of assessments

(i) Entity name;  mailing address of the entity's principal place of business;  an office or individual that CCC may contact for further information;  an e-mail address and postal address at which they wish to receive notifications required by the Act to be made to them by CCC;  and

(ii) On a monthly basis for each class of tobacco, the total amount of tobacco products, summarized by employer identification number or such other method as may be prescribed by CCC, that are required to be reported to the United States Department of the Treasury or to the Department of Homeland Security in each month beginning October 1, 2004, and ending September 30, 2014.

(i) With respect to fiscal year 2005 activities occurring prior to February 10, 2005, by February 25, 2005;  and

(ii) With respect to all other activities, on the same date the information was required to be submitted to the United States Department of the Treasury or to the Department of Homeland Security.