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TT-28 – Backdated MSA reporting requirements

Reporting Requirements |

Learn what cigarette wholesalers must report, including required forms, data corrections, and deadlines

Maryland requires cigarette wholesalers to submit detailed sales reports to support compliance with the Master Settlement Agreement (MSA). This includes correcting past reports and submitting historical data dating back to 1999.

What you need to know

  • Submit reports for June 1999 through June 2000

  • Use form 608-3ATTD for each month

  • List the actual cigarette manufacturer, not the supplier

  • Correct incomplete reports if contacted by the state

Who This Applies To

Licensed Maryland cigarette wholesalers

What Changed

  • Wholesalers must now submit historical reporting dataย้อนหลัง to June 1, 1999

  • Reports must correctly identify cigarette manufacturers, not suppliers

  • The state is reviewing previously submitted reports for accuracy

Previous Requirement

  • Reports were required starting July 2000

  • Some wholesalers incorrectly listed suppliers instead of manufacturers

Requirements / Process / Rules

  • Submit form 608-3ATTD for each month from June 1999 through June 2000

  • Ensure Part B lists the actual manufacturer of the cigarettes

  • If manufacturer information is not available:

  • Attach a separate schedule

  • List brand names

  • List quantities received

  • List supplier details

What Is Now Required

  • Complete and accurate reporting for all required months

  • Correction of previously submitted incomplete or incorrect reports

  • Response to follow-up requests for additional details

Effective Date

  • Applies to reporting requirements starting June 1, 1999

  • Submission deadline for historical reports: April 2, 2001

What This Means for Businesses

  • You may need to gather older records and reconstruct sales data

  • You must verify manufacturer information for all reported products

  • You may be contacted to correct past submissions

  • Incomplete reporting may trigger further review

Important Notes

  • The state must collect accurate data to meet legal requirements under the MSA

  • An updated list of participating manufacturers is provided by the state

  • All other manufacturers are considered non-participating

Need Help?

For questions about these reporting requirements, contact the Maryland Comptroller’s Office: 410-260-7980

Related files

TT-28 – Backdated MSA reporting requirements