Manual Reporting - Affidavit - tabc state tx 2025

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  1. Click ‘Get Form’ to open the Manual Reporting - Affidavit in the editor.
  2. Begin by filling in the 'COUNTY OF' section with your county name. This is essential for identifying the jurisdiction.
  3. In the first blank, enter the name of the credible person appearing before you, followed by their details in the subsequent fields.
  4. Complete the check or instrument details, including number and date, ensuring accuracy for proper documentation.
  5. Fill in the amount received and specify who received it (Manufacturer or Distributor) along with their city.
  6. Document the delivery date of malt beverages and include retailer information, including permit number and address.
  7. Indicate when and why the instrument was dishonored, providing bank details as necessary.
  8. Finally, ensure all signatures are completed, including those of a notary public if required. Review all entries for accuracy before submission.

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You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348). The SAO will review all reports submitted. Persons who report fraud may choose to remain anonymous. Any information submitted may be subject to the Public Information Act.
You may also mail a completed form to Texas Alcoholic Beverage Commission, Attn: Enforcement Division at P.O. Box 13127, Austin, TX 78711-3127; email it to complaints@tabc.texas.gov; or call 1-888-THE-TABC.
Types of Violations Selling or serving alcohol to a minor or an intoxicated person. Selling alcohol or allowing consumption during prohibited hours. Allowing intoxicated persons on the premises (i.e., owner, staff, and customers). Operating in a manner that allows a bdocHub of peace.
How to File a Safety and Health Complaint Online - Use the Online Complaint Form [Espaol] Fax/Mail/Email - Complete the OSHA Complaint Form [Espaol], or Send a Letter Describing Your Complaint. Telephone - Call Your Local OSHA Office or 800-321-6742 (OSHA) In Person - Visit Your Local OSHA Office.
Affidavits must be signed in front of a notary public. A notary must verify your identification before you sign the document. Notaries usually charge a small fee to verify your ID and sign and stamp your affidavit.

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You may also mail a completed form to Texas Alcoholic Beverage Commission, Attn: Enforcement Division at P.O. Box 13127, Austin, TX 78711-3127; email it to complaints@tabc.texas.gov; or call 1-888-THE-TABC. For more information about complaints, visit tabc.texas.gov.

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