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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 27 - Alcohol, Tobacco Products and Firearms |
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Chapter I - Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury |
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SubChapter F - Procedures and Practices |
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Part 71 - Rules of Practice in Permit Proceedings |
| Subpart A - Scope and Construction of Regulations |
| § 71.1 - Scope of part. |
| § 71.2 - Liberal construction. |
| § 71.3 - Forms prescribed. |
| § 71.4 - Delegations of the Administrator. |
| Subpart B - Definitions |
| § 71.5 - Meaning of terms. |
| Subpart C - General |
| § 71.25 - Communications and pleadings. |
| § 71.26 - Service on applicant or respondent. |
| § 71.27 - Service on the appropriate TTB officer or Administrator. |
| Time |
| § 71.28 - Computation. |
| § 71.29 - Continuances and extensions. |
| Representation at Hearings |
| § 71.30 - Personal representation. |
| § 71.31 - Attorneys and other representatives. |
| Subpart D - Compliance and Settlement |
| § 71.35 - Opportunity for compliance. |
| Informal Settlement |
| § 71.36 - General. |
| § 71.37 - Notice of contemplated action. |
| § 71.38 - Limitation on informal settlement. |
| Subpart E - Grounds for Citation |
| § 71.45 - Basic permits. |
| § 71.46 - Suspension and revocation of tobacco permits. |
| § 71.48 - Operating permits and industrial use permits. |
| § 71.49 - Applications for basic permits. |
| § 71.49a - Applications for operating permits and industrial use permits. |
| § 71.49b - Denial of application for tobacco permit. |
| Subpart F - Hearing Procedure |
| Waiver of Hearing |
| § 71.70 - Application proceedings. |
| § 71.71 - Adjudication based upon written submissions. |
| Request for Hearing |
| § 71.59 - Application cases. |
| § 71.60 - Suspension, revocation, or annulment proceedings. |
| § 71.61 - Notice of hearing. |
| Non-Request for Hearing |
| § 71.62 - Application. |
| § 71.63 - Suspension, revocation, or annulment proceedings. |
| Citations |
| § 71.55 - Content. |
| § 71.56 - Form. |
| § 71.57 - Execution and disposition. |
| § 71.58 - Designated place of hearing. |
| Motions |
| § 71.74 - General. |
| § 71.75 - Prior to hearing. |
| § 71.76 - At hearing. |
| Record of Testimony |
| § 71.86 - Stenographic record. |
| § 71.87 - Oath of reporter. |
| Hearing |
| § 71.77 - General. |
| § 71.78 - Applications. |
| § 71.79 - Suspension, revocation, or annulment. |
| Surrender of Permit |
| § 71.72 - Before citation. |
| § 71.73 - After citation. |
| General |
| § 71.82 - Stipulations at hearing. |
| § 71.83 - Evidence. |
| § 71.84 - Closing of hearings; arguments, briefs and proposed findings. |
| § 71.85 - Reopening of the hearing. |
| Failure to Appear |
| § 71.67 - Applications. |
| § 71.68 - [Reserved] |
| § 71.69 - Suspension, revocation, or annulment. |
| Burden of Proof |
| § 71.80 - Applications. |
| § 71.81 - Suspension, revocation, or annulment. |
| Answers |
| § 71.64 - When required. |
| § 71.65 - Answer admitting facts. |
| § 71.66 - Prehearing conferences. |
| Subpart G - Administrative Law Judges |
| § 71.95 - Responsibilities of administrative law judges. |
| § 71.96 - Disqualification. |
| § 71.97 - Powers. |
| § 71.98 - Separation of functions. |
| § 71.99 - Conduct of hearing. |
| § 71.100 - Unavailability of administrative law judge. |
| Subpart H - Decisions |
| § 71.105 - Administrative law judge's finding and decision or recommended decision. |
| § 71.106 - Certification and transmittal of record and decision. |
| Action by the Appropriate TTB Officer |
| § 71.107 - Application proceedings. |
| § 71.108 - Suspension, revocation, or annulment proceedings. |
| § 71.109 - Notice to Administrator. |
| § 71.110 - Proceedings involving violations not within region of issuance of permit. |
| § 71.107a - Appropriate TTB officer's decision. |
| Action by Director of Industry Operations |
| Subpart I - Review |
| § 71.115 - Appeal on petition to the Administrator. |
| § 71.116 - Review by Administrator. |
| § 71.117 - Permit privileges, exceptions. |
| § 71.118 - Court review. |
| § 71.119 - [Reserved] |
| Subpart J - Miscellaneous |
| § 71.125 - Depositions. |
| § 71.126 - Subpoenas. |
| § 71.127 - Witnesses and fees. |
| Record |
| § 71.128 - What constitutes record. |
| § 71.129 - Availability. |