7 C.F.R. § 1435.3
Maintenance of records
(a) Each sugar beet processor, sugarcane processor, importer of sugars, syrups and molasses, and cane sugar refiner or any person having custody of records required by CCC to operate the sugar program must retain such books, records, accounts, and other written or electronic data for not less than 3 years from the date:
(1) A loan is disbursed under subpart B;
(2) Market data are reported to CCC under subpart C of this part; and
(3) Marketings are conducted under marketing allotments under subpart D of this part.
(b) [Reserved]
Notes of Decisions
Cited in 2
cases, 1985–1987 · leading case: Hilo Coast Processing Co. v. United States, 7 Cl. Ct. 175 (Ct. Cl. 1985).
Hilo Coast Processing Co. v. United States, 7 Cl. Ct. 175 (Ct. Cl. 1985). “The “quantity' of sugar marketed” by each processor which was to be eligible for price support payments was defined at 7 C.F.R. § 1435.3 (d) as the pounds of refined beet sugar or cane sugar, raw value, marketed from the 1977 crop during the marketing period as provided herein.”
Hilo Coast Processing Co. v. United States, 816 F.2d 629 (3d Cir. 1987). “7 C.F.R. § 1435.3 (d) provided: [W]here raw cane sugar processors market their sugar through a cooperatively-owned refinery, marketing shall not be deemed to have occurred until the raw sugar or refined sugar produced therefrom is marketed by the cooperative.”
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