Idaho Annual Certificate Of Escrow Funding Compliance

IDAHO ANNUAL CERTIFICATION OF ESCROW FUNDING COMPLIANCE FOR 2023 SALES. Any Non-Participating Manufacturer whose Cigarettes (including roll-your-own tobacco – see Definitions on page 2) are sold in the state of Idaho, whether directly or through any distributor, retailer, or similar intermediary, must execute and deliver an Idaho Annual Certification of Escrow Funding Compliance (Idaho Annual Escrow Certification) to the Office of the Attorney General. An Idaho Quarterly Certification of Escrow Funding Compliance (Idaho Quarterly Escrow Certification) must be executed and delivered quarterly by Non-Participating Manufacturers that meet one of the following criteria: they have not previously established and funded a Qualified Escrow Fund in Idaho; they have not made any escrow deposits for more than one year; they have failed to make a timely and complete escrow deposit for any prior calendar year; they have failed to pay any judgment, including any civil penalty; or they have sold more than 1,600,000 of their Cigarettes during a quarter. Additionally, the Attorney General may require quarterly escrow deposits from a Non-Participating Manufacturer if the Attorney General has reasonable cause to believe the Non-Participating Manufacturer may not make its full required escrow deposit by April 15th of the year following the year in which the Cigarette sales were made. www.FormsWorkflow.com