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January 2008
How to Survive (or avoid) a TTB Audit
A TTB auditor reveals the seven most common compliance issues wineries face in an audit.
by Rick S. Hayes, Ph.D., CPA
Please note that these are my opinions as an observer and academic and not the policy or opinion of the U.S. Treasury Alcohol and Tobacco Tax and Trade Bureau. In this article the Code of Federal Regulations (CFRs) are summarized. To properly understand the regulation, it is best to read the regulation online at www.gpoaccess.gov/cfr/index.html. The U.S. Treasury Alcohol and Tobacco Tax and Trade Bureau (TTB) could eventually audit every winery. In general, the bigger the winery, the higher th...
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