Insufficient Funds List
In accordance with ACA 26-57-268, Arkansas Tobacco Control is authorized to maintain a list of retailers who have paid invoices to wholesalers or manufacturers with an insufficient funds check or has allowed the account to go past due. Under the code provision ATC will now maintain such a list which will reflect those deficient payments as reported by the wholesalers and manufacturers.
The report must be submitted using the Insufficient Funds Notice form which can be downloaded by clicking here.
Your completed form should be emailed to:
ATC.InsufficientFundsList@groups.arkansas.gov or faxed to (501) 682-9760.
Under ACA 26-57-268, no sales or deliveries may be made by any wholesaler or manufacturer to a retailer whose name appears on the list. Once payment in full has been made by the delinquent retailer to the reporting wholesaler or manufacturer, the reporting wholesaler or manufacturer shall notify ATC to remove that retailer from the insufficient funds list using the same form but checking the appropriate box to remove the retailer from the list within twenty-four (24) hours that payment has been made.