Imágenes de páginas
PDF
EPUB

217

[blocks in formation]
[blocks in formation]

Additional supplementary publications are issued covering individual parts of the Alcohol,
Tobacco and Firearms Regulations, the Tobacco Tax Guide, and Regulations Under Tax
Conventions.

NOTE 1: Other regulations issued by the Department of the Treasury appear in 19 CFR Chapter I; Title 26; 31 CFR Chapter I.

NOTE 2: The regulations appearing in this title were originally issued by the Federal Alcohol Administration which was abolished by Reorganization Plan No. III, Apr. 2, 1940, 5 FR 2107, 3 CFR, 1940 Supp. Treasury Order 30, June 12, 1940, 5 FR 2212, issued under sections 2 and 8 of Reorganization Plan No. III (54 Stat. 1232) provided that these regulations continue in effect as regulations of the Bureau of Alcohol, Tobacco and Firearms.

ABBREVIATIONS: The following abbreviations are used in this chapter:
ATF-Alcohol, Tobacco and Firearms. TD=Treasury Decision.

[blocks in formation]

have the meaning ascribed in this subpart.

Act. "Act" shall mean the Federal Alcohol Administration Act.

Applicant. “Applicant" shall mean any person who has filed with the regional regulatory administrator an application for a basic permit under the Federal Alcohol Administration Act.

Basic permit. "Basic permit” shall mean a formal document issued under the Act in the form prescribed by the Director, authorizing the person named therein to engage in the activities specified at the location stated.

Director. The Director, the Department of the Treasury, Washington, D.C.

Other term. Any other term defined in the Federal Alcohol Administration Act and used in this part shall have the same meaning assigned to it by such act.

Permittee. "Permittee" shall mean any person holding a basic permit issued under the Federal Alcohol Administration Act.

Person. "Person" shall mean any individual, partnership, joint-stock company, business trust, association, corporation, or other form of business enterprise, including a receiver, trustee, or liquidating agent.

Regional regulatory administrator. The principal ATF regional official responsible for administering regulations in this part.

Resale at wholesale. "Resale at wholesale" shall mean a sale to any trade buyer.

Trade buyer. "Trade buyer" shall mean any person who is a wholesaler or retailer of distilled spirits, wine or malt beverages.

(26 U.S.C. 7805 (68A Stat. 917), 27 U.S.C. 205 (49 Stat. 981 as amended), 18 U.S.C. 926 (82 Stat. 959), and Sec. 38, Arms Export Control Act (22 U.S.C. 2778, 90 Stat. 744)) [T.D. ATF-48, 43 FR 13532, Mar. 31, 1978]

Subpart C-Basic Permits

WHEN REQUIRED

§ 1.20 Importers.

No person, except pursuant to a basic permit issued under the act, shall:

[blocks in formation]

No person, except pursuant to a basic permit issued under the Act, shall:

(a) Engage in the business of distilling distilled spirits, producing wine, rectifying or blending distilled spirits or wine, or bottling, or warehousing and bottling, distilled spirits; or (b) while so engaged, sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, distilled spirits or wine so distilled, produced, rectified, blended, or bottled, or warehoused and bottled.

§1.22 Wholesalers.

No person, except pursuant to a basic permit issued under the Act, shall:

(a) Engage in the business of purchasing for resale at wholesale, distilled spirits, wine, or malt beverages; or, (b) While so engaged, receive, sell, offer or deliver for sale, contract to sell, or ship in interstate or foreign commerce, directly or indirectly or through an affiliate, distilled spirits, wine, or malt beverages so purchased. §1.23 State agencies.

This subpart shall not apply to any agency of a State or political subdivision thereof or to any officer or employee of any such agency, and no such agency or officer or employee thereof shall be required to obtain a basic permit under this subpart.

PERSONS ENTITLED TO BASIC PERMITS § 1.24 Qualifications of applicants.

The application of any person shall be granted and the permit issued by the Regional regulatory administrator if the applicant proves to the satisfac

40-071 0-79--2

« AnteriorContinuar »