Title 27

PART 71

Part 71 - Rules Of Practice In Permit Proceedings

PART 71 - RULES OF PRACTICE IN PERMIT PROCEEDINGS Authority:26 U.S.C. 5271, 5181, 5712, 5713, 7805, 27 U.S.C. 204. Source:21 FR 1441, Mar. 6, 1956, unless otherwise noted. Redesignated at 40 FR 16835, Apr. 15, 1975, and further redesignated by T.D. ATF-463, 66 FR 42734, Aug. 15, 2001. Editorial Note:Nomenclature changes to part 71 appear by T.D. ATF-414, 64 FR 49084, Sept. 10, 1999and T.D. ATF-463, 66 FR 42734, 42735, Aug. 15, 2001.

27:2.0.1.4.8.1SUBPART A
Subpart A - Scope and Construction of Regulations
27:2.0.1.4.8.1.260.1SECTION 71.1
   71.1 Scope of part.
27:2.0.1.4.8.1.260.2SECTION 71.2
   71.2 Liberal construction.
27:2.0.1.4.8.1.260.3SECTION 71.3
   71.3 Forms prescribed.
27:2.0.1.4.8.1.260.4SECTION 71.4
   71.4 Delegations of the Administrator.
27:2.0.1.4.8.2SUBPART B
Subpart B - Definitions
27:2.0.1.4.8.2.260.1SECTION 71.5
   71.5 Meaning of terms.
27:2.0.1.4.8.3SUBPART C
Subpart C - General
27:2.0.1.4.8.3.260SUBJGRP 260
   Time
27:2.0.1.4.8.3.260.1SECTION 71.25
   71.25 Communications and pleadings.
27:2.0.1.4.8.3.260.2SECTION 71.26
   71.26 Service on applicant or respondent.
27:2.0.1.4.8.3.260.3SECTION 71.27
   71.27 Service on the appropriate TTB officer or Administrator.
27:2.0.1.4.8.3.260.4SECTION 71.28
   71.28 Computation.
27:2.0.1.4.8.3.260.5SECTION 71.29
   71.29 Continuances and extensions.
27:2.0.1.4.8.3.261SUBJGRP 261
   Representation at Hearings
27:2.0.1.4.8.3.261.6SECTION 71.30
   71.30 Personal representation.
27:2.0.1.4.8.3.261.7SECTION 71.31
   71.31 Attorneys and other representatives.
27:2.0.1.4.8.4SUBPART D
Subpart D - Compliance and Settlement
27:2.0.1.4.8.4.262SUBJGRP 262
   Informal Settlement
27:2.0.1.4.8.4.262.1SECTION 71.35
   71.35 Opportunity for compliance.
27:2.0.1.4.8.4.262.2SECTION 71.36
   71.36 General.
27:2.0.1.4.8.4.262.3SECTION 71.37
   71.37 Notice of contemplated action.
27:2.0.1.4.8.4.262.4SECTION 71.38
   71.38 Limitation on informal settlement.
27:2.0.1.4.8.5SUBPART E
Subpart E - Grounds for Citation
27:2.0.1.4.8.5.263.1SECTION 71.45
   71.45 Basic permits.
27:2.0.1.4.8.5.263.2SECTION 71.46
   71.46 Suspension and revocation of tobacco permits.
27:2.0.1.4.8.5.263.3SECTION 71.48
   71.48 Operating permits and industrial use permits.
27:2.0.1.4.8.5.263.4SECTION 71.49
   71.49 Applications for basic permits.
27:2.0.1.4.8.5.263.5SECTION 71.49a
   71.49a Applications for operating permits and industrial use permits.
27:2.0.1.4.8.5.263.6SECTION 71.49b
   71.49b Denial of application for tobacco permit.
27:2.0.1.4.8.6SUBPART F
Subpart F - Hearing Procedure
27:2.0.1.4.8.6.263SUBJGRP 263
   Citations
27:2.0.1.4.8.6.263.1SECTION 71.55
   71.55 Content.
27:2.0.1.4.8.6.263.2SECTION 71.56
   71.56 Form.
27:2.0.1.4.8.6.263.3SECTION 71.57
   71.57 Execution and disposition.
27:2.0.1.4.8.6.263.4SECTION 71.58
   71.58 Designated place of hearing.
27:2.0.1.4.8.6.264SUBJGRP 264
   Request for Hearing
27:2.0.1.4.8.6.264.5SECTION 71.59
   71.59 Application cases.
27:2.0.1.4.8.6.264.6SECTION 71.60
   71.60 Suspension, revocation, or annulment proceedings.
27:2.0.1.4.8.6.264.7SECTION 71.61
   71.61 Notice of hearing.
27:2.0.1.4.8.6.265SUBJGRP 265
   Non-Request for Hearing
27:2.0.1.4.8.6.265.8SECTION 71.62
   71.62 Application.
27:2.0.1.4.8.6.265.9SECTION 71.63
   71.63 Suspension, revocation, or annulment proceedings.
27:2.0.1.4.8.6.266SUBJGRP 266
   Answers
27:2.0.1.4.8.6.266.10SECTION 71.64
   71.64 When required.
27:2.0.1.4.8.6.266.11SECTION 71.65
   71.65 Answer admitting facts.
27:2.0.1.4.8.6.266.12SECTION 71.66
   71.66 Prehearing conferences.
27:2.0.1.4.8.6.267SUBJGRP 267
   Failure To Appear
27:2.0.1.4.8.6.267.13SECTION 71.67
   71.67 Applications.
27:2.0.1.4.8.6.267.14SECTION 71.68
   71.68 [Reserved]
27:2.0.1.4.8.6.267.15SECTION 71.69
   71.69 Suspension, revocation, or annulment.
27:2.0.1.4.8.6.268SUBJGRP 268
   Waiver of Hearing
27:2.0.1.4.8.6.268.16SECTION 71.70
   71.70 Application proceedings.
27:2.0.1.4.8.6.268.17SECTION 71.71
   71.71 Adjudication based upon written submissions.
27:2.0.1.4.8.6.269SUBJGRP 269
   Surrender of Permit
27:2.0.1.4.8.6.269.18SECTION 71.72
   71.72 Before citation.
27:2.0.1.4.8.6.269.19SECTION 71.73
   71.73 After citation.
27:2.0.1.4.8.6.270SUBJGRP 270
   Motions
27:2.0.1.4.8.6.270.20SECTION 71.74
   71.74 General.
27:2.0.1.4.8.6.270.21SECTION 71.75
   71.75 Prior to hearing.
27:2.0.1.4.8.6.270.22SECTION 71.76
   71.76 At hearing.
27:2.0.1.4.8.6.271SUBJGRP 271
   Hearing
27:2.0.1.4.8.6.271.23SECTION 71.77
   71.77 General.
27:2.0.1.4.8.6.271.24SECTION 71.78
   71.78 Applications.
27:2.0.1.4.8.6.271.25SECTION 71.79
   71.79 Suspension, revocation, or annulment.
27:2.0.1.4.8.6.272SUBJGRP 272
   Burden of Proof
27:2.0.1.4.8.6.272.26SECTION 71.80
   71.80 Applications.
27:2.0.1.4.8.6.272.27SECTION 71.81
   71.81 Suspension, revocation, or annulment.
27:2.0.1.4.8.6.273SUBJGRP 273
   General
27:2.0.1.4.8.6.273.28SECTION 71.82
   71.82 Stipulations at hearing.
27:2.0.1.4.8.6.273.29SECTION 71.83
   71.83 Evidence.
27:2.0.1.4.8.6.273.30SECTION 71.84
   71.84 Closing of hearings; arguments, briefs and proposed findings.
27:2.0.1.4.8.6.273.31SECTION 71.85
   71.85 Reopening of the hearing.
27:2.0.1.4.8.6.274SUBJGRP 274
   Record of Testimony
27:2.0.1.4.8.6.274.32SECTION 71.86
   71.86 Stenographic record.
27:2.0.1.4.8.6.274.33SECTION 71.87
   71.87 Oath of reporter.
27:2.0.1.4.8.7SUBPART G
Subpart G - Administrative Law Judges
27:2.0.1.4.8.7.275.1SECTION 71.95
   71.95 Responsibilities of administrative law judges.
27:2.0.1.4.8.7.275.2SECTION 71.96
   71.96 Disqualification.
27:2.0.1.4.8.7.275.3SECTION 71.97
   71.97 Powers.
27:2.0.1.4.8.7.275.4SECTION 71.98
   71.98 Separation of functions.
27:2.0.1.4.8.7.275.5SECTION 71.99
   71.99 Conduct of hearing.
27:2.0.1.4.8.7.275.6SECTION 71.100
   71.100 Unavailability of administrative law judge.
27:2.0.1.4.8.8SUBPART H
Subpart H - Decisions
27:2.0.1.4.8.8.275SUBJGRP 275
   Action by the Appropriate TTB Officer
27:2.0.1.4.8.8.275.1SECTION 71.105
   71.105 Administrative law judge's finding and decision or recommended decision.
27:2.0.1.4.8.8.275.2SECTION 71.106
   71.106 Certification and transmittal of record and decision.
27:2.0.1.4.8.8.275.3SECTION 71.107
   71.107 Application proceedings.
27:2.0.1.4.8.8.275.4SECTION 71.107a
   71.107a Appropriate TTB officer's decision.
27:2.0.1.4.8.8.275.5SECTION 71.108
   71.108 Suspension, revocation, or annulment proceedings.
27:2.0.1.4.8.8.275.6SECTION 71.109
   71.109 Notice to Administrator.
27:2.0.1.4.8.9SUBPART I
Subpart I - Review
27:2.0.1.4.8.9.276.1SECTION 71.115
   71.115 Appeal on petition to the Administrator.
27:2.0.1.4.8.9.276.2SECTION 71.116
   71.116 Review by Administrator.
27:2.0.1.4.8.9.276.3SECTION 71.117
   71.117 Permit privileges, exceptions.
27:2.0.1.4.8.9.276.4SECTION 71.118
   71.118 Court review.
27:2.0.1.4.8.9.276.5SECTION 71.119
   71.119 [Reserved]
27:2.0.1.4.8.10SUBPART J
Subpart J - Miscellaneous
27:2.0.1.4.8.10.276SUBJGRP 276
   Record
27:2.0.1.4.8.10.276.1SECTION 71.125
   71.125 Depositions.
27:2.0.1.4.8.10.276.2SECTION 71.126
   71.126 Subpoenas.
27:2.0.1.4.8.10.276.3SECTION 71.127
   71.127 Witnesses and fees.
27:2.0.1.4.8.10.276.4SECTION 71.128
   71.128 What constitutes record.
27:2.0.1.4.8.10.276.5SECTION 71.129
   71.129 Availability.