Subpart A - Scope

§ 20.1 - General.

§ 20.2 - Territorial extent.

§ 20.3 - Related regulations.

Subpart B - Definitions

§ 20.11 - Meaning of terms.

Subpart C - Administrative Provisions

Document Requirements

§ 20.36 - Execution under penalties of perjury.

§ 20.37 - Filing of qualifying documents.

Liability for Tax

§ 20.31 - Applicable laws and regulations; persons liable for tax.

Marks and Brands

§ 20.33 - Time of destruction of marks and brands.

Authorities

§ 20.20 - Delegations of the Administrator.

§ 20.21 - Forms prescribed.

§ 20.22 - Alternate methods or procedures; and emergency variations from requirements.

§ 20.23 - Approval of formulas and statements of process.

§ 20.24 - Allowance of claims.

§ 20.25 - Permits.

§ 20.26 - Bonds and consents of surety.

§ 20.27 - Right of entry and examination.

§ 20.28 - Detention of containers.

Subpart D - Qualification of Dealers and Users

Industrial Alcohol User Permit, Form 5150.9

§ 20.48 - Conditions of permits.

§ 20.49 - Duration of permits.

§ 20.50 - Correction of permits.

§ 20.51 - Suspension or revocation of permits.

§ 20.52 - Rules of practice in permit proceedings.

§ 20.53 - Powers of attorney.

§ 20.54 - Photocopying of permits.

§ 20.55 - Posting of permits.

Registry of Stills

§ 20.66 - Registry of stills.

Permanent Discontinuance of Business

§ 20.68 - Notice of permanent discontinuance.

Application for Permit, Form 5150.22

§ 20.41 - Application for industrial alcohol user permit.

§ 20.42 - Data for application, Form 5150.22.

§ 20.43 - Exceptions to application requirements.

§ 20.44 - Disapproval of application.

§ 20.45 - Organizational documents.

Changes After Original Qualification

§ 20.56 - Changes affecting applications and permits.

§ 20.57 - Automatic termination of permits.

§ 20.58 - Adoption of documents by a fiduciary.

§ 20.59 - Continuing partnerships.

§ 20.60 - Change in name of permittee.

§ 20.61 - Change in trade name.

§ 20.62 - Change in location.

§ 20.63 - Adoption of formulas and statements of process.

§ 20.64 - Return of permits.

Industrial Alcohol User Permit, ATF F 5150.9

Subpart E - XXX

§ 20.71 - Bond.

§ 20.72 - Evaluation of bond penal sum.

§ 20.73 - Corporate surety.

§ 20.74 - Filing of powers of attorney.

§ 20.75 - Execution of powers of attorney.

§ 20.76 - Deposit of securities instead of corporate surety.

§ 20.77 - Consents of surety.

§ 20.78 - Strengthening bonds.

§ 20.79 - Superseding bonds.

§ 20.80 - Notice by surety of termination of bond.

§ 20.81 - Termination of rights and liability under a bond.

§ 20.82 - Release of pledged securities.

Subpart F - Formulas and Statements of Process

§ 20.91 - Formula.

§ 20.92 - Samples.

§ 20.93 - Changes to formulas.

§ 20.94 - Statement of process.

§ 20.95 - Developmental samples of articles.

General-Use Formulas

§ 20.111 - General.

§ 20.112 - Special industrial solvents general-use formula.

§ 20.113 - Proprietary solvents general-use formula.

§ 20.114 - Tobacco flavor general-use formula.

§ 20.115 - Ink general-use formula.

§ 20.116 - Low alcohol general-use formula.

§ 20.117 - Reagent alcohol general-use formula.

§ 20.118 - Rubbing alcohol general-use formula.

§ 20.119 - Toilet preparations containing not less than 10% essential oils general-use formula.

§ 20.120 - Multi-purpose general-use formula.

§ 20.121 - Vinegar general-use formula.

§ 20.122 - S.D.A. 39-C general-use formula.

§ 20.123 - Pressurized container general-use formula.

§ 20.124 - Duplicating fluid and ink solvent general-use formula.

Approval Policies

§ 20.100 - General.

§ 20.101 - Drafting formulas.

§ 20.102 - Bay rum, alcoholado, or alcoholado-type toilet waters.

§ 20.103 - [Reserved]

§ 20.104 - Residual alcohol in spirit vinegar.

Subpart G - Requirements Relating to Articles

§ 20.131 - Scope of subpart.

§ 20.132 - General requirements.

§ 20.133 - Registration of persons trafficking in articles.

§ 20.134 - Labeling.

§ 20.135 - State code numbers.

§ 20.136 - Labeling regulations of other agencies.

§ 20.137 - Penalties.

Subpart H - Sale and Use of Completely Denatured Alcohol

§ 20.141 - General.

§ 20.142 - Records of bulk conveyances.

§ 20.143 - Receipt.

§ 20.144 - Packages of completely denatured alcohol.

§ 20.145 - Encased containers.

§ 20.146 - Labels on bulk containers.

§ 20.147 - Labels on consumer-size containers.

§ 20.148 - Manufacture of articles with completely denatured alcohol.

§ 20.149 - Records.

Subpart I - Operations by Dealers and Users of Specially Denatured Spirits

Inventory and Records

§ 20.170 - Physical inventory.

§ 20.171 - Record of shipment.

§ 20.172 - Records.

Premises and Equipment

§ 20.164 - Premises.

§ 20.165 - Storage facilities.

§ 20.166 - Stills and other equipment.

§ 20.167 - Recovered and restored denatured spirits tanks.

Obtaining Specially Denatured Spirits

§ 20.161 - Withdrawals under permit.

§ 20.162 - Regulation of withdrawals.

§ 20.163 - Receipt and storage of specially denatured spirits.

Operations by Users

§ 20.189 - Use of specially denatured spirits.

§ 20.190 - Diversion of articles for internal human use or beverage use.

§ 20.191 - Bulk articles.

§ 20.192 - Manufacturing record.

§ 20.193 - Articles for export.

Operations by Dealers

§ 20.175 - Shipment for account of another dealer.

§ 20.176 - Packaging by a dealer.

§ 20.177 - Encased containers.

§ 20.178 - Marks and brands on containers of specially denatured spirits.

§ 20.179 - Package identification number or serial number.

§ 20.180 - Record of packages filled.

§ 20.181 - Limitations on shipments.

§ 20.182 - Bulk shipments.

§ 20.183 - Exportation of S.D.S.

Subpart J - Losses

§ 20.201 - Liability and responsibility of carrier.

§ 20.202 - Losses in transit.

§ 20.203 - Losses on premises.

§ 20.204 - Incomplete shipments.

§ 20.205 - Claims.

Subpart K - Recovery of Denatured Alcohol, Specially Denatured Rum, or Articles

§ 20.211 - General.

§ 20.212 - Deposit in receiving tanks.

§ 20.213 - Reuse of recovered spirits.

§ 20.214 - Shipment for restoration or redenaturation.

§ 20.215 - Shipment of articles and spirits residues for redistillation.

§ 20.216 - Record of shipment.

Subpart L - Destruction

§ 20.221 - General.

§ 20.222 - Destruction.

Subpart M - Return, Reconsignment and Disposition of Specially Denatured Spirits

§ 20.231 - Return.

§ 20.232 - Reconsignment in transit.

§ 20.233 - Disposition after revocation of permit.

§ 20.234 - Disposition on permanent discontinuance of use.

§ 20.235 - Disposition to another user.

Subpart N - Use of Specially Denatured Spirits by the United States or Government Agency

§ 20.241 - General.

§ 20.242 - Application and permit, Form 5150.33.

§ 20.243 - Procurement of specially denatured spirits.

§ 20.244 - Receipt of shipment.

§ 20.245 - Discontinuance of use.

§ 20.246 - Disposition of specially denatured spirits on discontinuance of use.

Subpart O - Samples of Specially Denatured Spirits

§ 20.251 - General.

§ 20.252 - Samples larger than five gallons.

§ 20.253 - Labels for samples.

Subpart P - Records and Reports

§ 20.261 - Records of completely denatured alcohol.

§ 20.262 - Dealer's records of specially denatured spirits.

§ 20.263 - User's records of specially denatured spirits.

§ 20.264 - User's records and report of products and processes.

§ 20.265 - Retention of invoices.

§ 20.266 - Time for making entries in records.

§ 20.267 - Filing and retaining records.

§ 20.268 - Photographic copies of records.

Subpart Ca - XXX

§ 20.38 - Liability for special tax.

§ 20.39 - Employer identification number.

Special Tax Stamps

§ 20.40 - Issuance, distribution, and examination of special tax stamps.

§ 20.40a - Changes in special tax stamps.

§ 20.38a - Special tax returns.