Annual edition
Subsec. (b)(9). Pub. L. 104–48, §12(a), inserted at end "A person shall not be deemed to be responsibly connected if the person demonstrates by a preponderance of the evidence that the person was not actively involved in the activities resulting in a violation of this chapter and that the person either was only nominally a partner, officer, director, or shareholder of a violating licensee or entity subject to license or was not an owner of a violating licensee or entity subject to license which was the alter ego of its owners."
Source credit
Pub. L. 104–48, §§2, 9(a), 12(a), Nov. 15, 1995, 109 Stat. 424, 429, 430.
Dec 13, 1991 – Nov 15, 1995
Amended · full text not held
Pub. L. 102–237 inserted section catchline, added subsec. (a), designated existing provisions as subsec. (b), and in subsec. (b), inserted heading, substituted "For purposes of this chapter:" for "When used in this chapter—" and periods for semicolons at the end of pars. (1) to (6) and (9).
Source credit
Pub. L. 102–237, title X, §1011(1), Dec. 13, 1991, 105 Stat. 1898
Dec 22, 1981 – Dec 13, 1991
Amended · full text not held
Pars. (6), (7). Pub. L. 97–98 substituted "$230,000" for "$200,000".
Source credit
Pub. L. 97–98, title XI, §1115(a), Dec. 22, 1981, 95 Stat. 1269
Nov 1, 1978 – Dec 22, 1981
Amended · full text not held
Par. (6)(B). Pub. L. 95–562, §1(a)(1), substituted "$200,000" for "$100,000".
Source credit
Pub. L. 95–562, §1, Nov. 1, 1978, 92 Stat. 2381
Nov 4, 1969 – Nov 1, 1978
Amended · full text not held
Par. (6)(B). Pub. L. 91–107, §1, substituted "$100,000" for "$90,000".
Source credit
Pub. L. 91–107, §§1, 2, Nov. 4, 1969, 83 Stat. 182
Oct 1, 1962 – Nov 4, 1969
Amended · full text not held
Par. (6). Pub. L. 87–725, §1, substituted "wholesale or jobbing quantities" for "carloads", the requirement that the dealer's invoice cost of his purchases in any calendar year exceed $90,000 for the requirement that his purchases in such year exceed 20 carloads, and struck out definition of "in carloads".
Source credit
Pub. L. 87–725, §§1, 2, Oct. 1, 1962, 76 Stat. 673
Jun 29, 1940 – Oct 1, 1962
Amended · full text not held
Par. (4). Act June 29, 1940, §1, designated existing provisions as cl. (A) and added cl. (B).
Source credit
June 29, 1940, ch. 456, §§1, 2, 54 Stat. 696
Aug 20, 1937 – Jun 29, 1940
Amended · full text not held
Par. (6)(C). Act Aug. 20, 1937, inserted "unless such product is frozen or packed in ice within the meaning of paragraph 4 of this section" after "foreign commerce".
Source credit
Aug. 20, 1937, ch. 719, §1, 50 Stat. 725
Apr 13, 1934 – Aug 20, 1937
Amended · full text not held
Par. (6)(C). Act Apr. 13, 1934, added cl. (C).
Source credit
Apr. 13, 1934, ch. 120, §1, 48 Stat. 584
Jun 10, 1930 – Apr 13, 1934
Enacted · full text not held
Source credit
June 10, 1930, ch. 436, §1, 46 Stat. 531
Every enactment and amendment in this section's credit is listed. Full text is shown for versions back to 1995; earlier amendments are recorded by date and act, without pre-1994 full text.
