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§22.44. Disapproval of application.

27 C.F.R. § 22.44

The appropriate TTB officer may, in accordance with part 71 of this chapter, disapprove an application for a permit to withdraw and use tax-free alcohol, if on examination of the application (or inquiry), the appropriate TTB officer has reason to believe that:
(a)
The applicant is not authorized by law and regulations to withdraw and use alcohol free of tax;
(b)
The applicant (including, in the case of a corporation, any officer, director, or principal stockholder, and, in the case of a partnership, a partner) is, by reason of their business experience, financial standing, or trade connections, not likely to maintain operations in compliance with 26 U.S.C. Chapter 51, or regulations issued under this part;
(c)
The applicant has failed to disclose any material information required, or has made any false statement as to any material fact, in connection with their application; or
(d)
The premises at which the applicant proposes to conduct the business are not adequate to protect the revenue.
Notes, amendments, and revision history

Authority

Authority: 26 U.S.C. 5001, 5121, 5123, 5206, 5214, 5271-5275, 5311, 5552, 5555, 6056, 6061, 6065, 6109, 6151, 6806, 7805; 31 U.S.C. 9304, 9306.

Source

Source: T.D. ATF-199, 50 FR 9183, Mar. 6, 1985, unless otherwise noted.