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Code of Federal Regulations (Last Updated: May 6, 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 M - Alcohol, Tobacco and Other Excise Taxes |
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Part 200 - RULES OF PRACTICE IN PERMIT PROCEEDINGS |
| Subpart A - Scope and Construction of Regulations |
| § 200.1 - Scope of part. |
| § 200.2 - Liberal construction. |
| § 200.3 - Forms prescribed. |
| Subpart B - Definitions |
| § 200.5 - Meaning of terms. |
| Subpart C - General |
| § 200.25 - Communications and pleadings. |
| § 200.26 - Service on applicant or respondent. |
| § 200.27 - Service on the director of industry operations or Director. |
| Time |
| § 200.28 - Computation. |
| § 200.29 - Continuances and extensions. |
| Representation at Hearings |
| § 200.30 - Personal representation. |
| § 200.31 - Attorneys and other representatives. |
| Subpart D - Compliance and Settlement |
| § 200.35 - Opportunity for compliance. |
| Informal Settlement |
| § 200.36 - General. |
| § 200.37 - Notice of contemplated action. |
| § 200.38 - Limitation on informal settlement. |
| Subpart E - Grounds for Citation |
| § 200.45 - Basic permits. |
| § 200.46 - Tobacco permits. |
| § 200.48 - Operating permits and industrial use permits. |
| § 200.49 - Applications for basic permits. |
| § 200.49a - Applications for operating permits and industrial use permits. |
| § 200.49b - Applications for tobacco permits. |
| Subpart F - Hearing Procedure |
| Motions |
| § 200.74 - General. |
| § 200.75 - Prior to hearing. |
| § 200.76 - At hearing. |
| Failure To Appear |
| § 200.67 - Applications. |
| § 200.68 - [Reserved] |
| § 200.69 - Suspension, revocation, or annulment. |
| Request for Hearing |
| § 200.59 - Application cases. |
| § 200.60 - Suspension, revocation, or annulment proceedings. |
| § 200.61 - Notice of hearing. |
| Answers |
| § 200.64 - When required. |
| § 200.65 - Answer admitting facts. |
| § 200.66 - Prehearing conferences. |
| Non-Request for Hearing |
| § 200.62 - Application. |
| § 200.63 - Suspension, revocation, or annulment proceedings. |
| Citations |
| § 200.55 - Content. |
| § 200.56 - Form. |
| § 200.57 - Execution and disposition. |
| § 200.58 - Designated place of hearing. |
| Surrender of Permit |
| § 200.72 - Before citation. |
| § 200.73 - After citation. |
| General |
| § 200.82 - Stipulations at hearing. |
| § 200.83 - Evidence. |
| § 200.84 - Closing of hearings; arguments, briefs and proposed findings. |
| § 200.85 - Reopening of the hearing. |
| Burden of Proof |
| § 200.80 - Applications. |
| § 200.81 - Suspension, revocation, or annulment. |
| Waiver of Hearing |
| § 200.70 - Application proceedings. |
| § 200.71 - Adjudication based upon written submissions. |
| Record of Testimony |
| § 200.86 - Stenographic record. |
| § 200.87 - Oath of reporter. |
| Hearing |
| § 200.77 - General. |
| § 200.78 - Applications. |
| § 200.79 - Suspension, revocation, or annulment. |
| Subpart G - Administrative Law Judges |
| § 200.95 - Responsibilities of administrative law judges. |
| § 200.96 - Disqualification. |
| § 200.97 - Powers. |
| § 200.98 - Separation of functions. |
| § 200.99 - Conduct of hearing. |
| § 200.100 - Unavailability of administrative law judge. |
| Subpart H - Decisions |
| § 200.105 - Administrative law judge's finding and decision or recommended decision. |
| § 200.106 - Certification and transmittal of record and decision. |
| Action by District Director |
| Action by Director of Industry Operations |
| § 200.107 - Application proceedings. |
| § 200.108 - Suspension, revocation, or annulment proceedings. |
| § 200.109 - Notice to Director. |
| § 200.110 - Proceedings involving violations not within region of issuance of permit. |
| § 200.107a - Director of Industry Operations’ decision. |
| Subpart I - Review |
| § 200.115 - Appeal on petition to the Director. |
| § 200.116 - Review by Director. |
| § 200.117 - Permit privileges, exceptions. |
| § 200.118 - Court review. |
| § 200.119 - [Reserved] |
| Subpart J - Miscellaneous |
| § 200.125 - Depositions. |
| § 200.126 - Subpoenas. |
| § 200.127 - Witnesses and fees. |
| Record |
| § 200.128 - What constitutes record. |
| § 200.129 - Availability. |