Abc 208 B Form PDF Details

Navigating the landscape of the California Department of Alcoholic Beverage Control's requirements can be quite intricate, especially for those seeking to establish or maintain business operations that involve alcohol. Among the various forms and documents essential to ensuring compliance with state regulations, the ABC-208 B form stands out as a crucial piece of paperwork. This form, known as the Individual Financial Affidavit, plays a pivotal role in the licensing process. It is designed not only to provide the Department with a transparent view of an applicant's financial backing but also to detail the sources of funds used in contributing to the business. From outlining personal contributions to specifying the nature and sources of financial inputs—be it savings, loans, or proceeds from the sale of property—the form requires a comprehensive disclosure. Moreover, it emphasizes accountability and honesty in financial dealings by declaring the potential for license denial or revocation should any information be falsified. Additionally, it grants the Department the authority to closely scrutinize the financial underpinnings of the business through a 90-day period, during which it can examine various records to verify the authenticity and legality of the financial information provided. This form, therefore, not only acts as a statement of financial standing but also as an affidavit to the truthfulness and accuracy of the disclosed financial details, underscoring the stringent measures California employs to maintain integrity within its alcoholic beverage industry.

QuestionAnswer
Form NameAbc 208 B Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namescal abc form 208a and 208b, abc form 208 instructions, abc 208, abc 208 b form

Form Preview Example

Department of Alcoholic Beverage Control

State of California

 

INDIVIDUAL FINANCIAL AFFIDAVIT

Edmund G. Brown Jr., Governor

 

Refer to Form ABC-208-A instructions for who must complete this form.

 

 

 

 

 

1. NAME (Last, first, middle)

 

 

2. PREMISES ADDRESS (Street number and name, city, zip code)

 

 

 

 

 

3. MY TOTAL CONTRIBUTION IS

 

 

4. MY CASH CONTRIBUTION IS

 

$

 

 

$

 

 

 

 

 

 

5. SOURCE OF FUNDS (Explain fully)

 

SOURCE 1

SOURCE 2 (IF MORE THAN ONE SOURCE)

 

 

 

 

 

A. Savings/Checking/Stock Accounts

 

 

 

 

 

 

 

 

 

Financial Institution Name

 

 

 

 

 

 

 

 

 

Financial Institution Address

 

 

 

 

 

 

 

 

 

Account Type

 

 

 

 

 

 

 

 

 

Account Number

 

 

 

 

 

 

 

 

 

Persons Authorized to Sign (Print)

 

 

 

 

 

 

 

 

 

Amount Being Invested

$

 

 

$

 

 

 

 

 

Source of This Money

 

 

 

 

B. Loans (e.g., loans from financial institutions, individuals, etc.)

 

 

 

 

 

 

Date of Loan

 

 

 

 

 

 

 

 

 

Amount of Loan

$

 

 

$

 

 

 

 

 

Term(s)

 

 

 

 

 

 

 

 

 

Security

 

 

 

 

 

 

 

 

 

Lender(s)

 

 

 

 

 

 

 

 

 

Occupation of Lender(s)

 

 

 

 

C. Sale of Property (e.g., Real estate or personal such as vehicles, jewelry, etc.)

 

 

 

 

 

 

Type of Property

 

 

 

 

 

 

 

 

 

Address of Property

 

 

 

 

 

 

 

 

 

Date Sold

 

 

 

 

 

 

 

 

 

Buyer's Name

 

 

 

 

 

 

 

 

 

Net Proceeds

$

 

 

$

D. Other Source of Funds (Inheritance, lawsuit settlements, gifts, etc.)

Source(s)

I understand that falsification of the information on this form may constitute grounds for denial or revocation of the license(s). For a period of 90 days from this date, I hereby authorize the Department of Alcoholic Beverage Control, or any of its officers, to examine and secure copies of financial records consisting of signature cards, checking and savings accounts, notes and loan documents, deposit and withdrawal records, and escrow documents of my financial institution(s) or any financial records established in connection with this business. This authorization to examine records at any financial institution may be revoked at any time. I also authorize the Department of Alcoholic Beverage Control, or any of its officers, to examine and secure copies of any business records or documents established in connection with this business including, but not limited to those on file with my bookkeeper. I have read all of the above and declare under penalty of

perjury that each and every statement is true and correct.

6. AFFIANT SIGNATURE

7. DATE SIGNED

8. PLACE SIGNED

9. ATTEST (ABC employee or Notary Public)

ABC-208-B (rev. 01-11)

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This document requires some specific details; in order to ensure accuracy and reliability, please heed the tips further on:

1. Whenever filling in the abc form 208 b, be sure to incorporate all of the needed blank fields in its associated area. It will help hasten the process, making it possible for your information to be processed swiftly and accurately.

Filling out section 1 of abc 208 b instructions

2. Once your current task is complete, take the next step – fill out all of these fields - C Sale of Property eg Real estate, Type of Property, Address of Property, Date Sold, Buyers Name, Net Proceeds, D Other Source of Funds, Sources, I understand that falsification of, DATE SIGNED, PLACE SIGNED, and ATTEST ABC employee or Notary with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

Filling in section 2 of abc 208 b instructions

As for C Sale of Property eg Real estate and Buyers Name, be sure you don't make any mistakes in this section. These are certainly the most significant ones in the file.

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