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Home » 2004 Issues » 69 FR (01/27/2004) » 04-1508. Exportation of Liquors; Recodification of Regulations; Administrative Changes Due to the Homeland Security Act of 2002

  04-1508. Exportation of Liquors; Recodification of Regulations; Administrative Changes Due to the Homeland Security Act of 2002  

  • Start Preamble

    AGENCY:

    Alcohol and Tobacco Tax and Trade Bureau (TTB), Treasury.

    ACTION:

    Final rule; Treasury decision.

    SUMMARY:

    The Alcohol and Tobacco Tax and Trade Bureau is recodifying its regulations pertaining to exportation of liquors. Due to the Homeland Security Act, we are also making administrative changes to these regulations to reflect the Bureau's new name and organizational structure. This document does not include any substantive regulatory changes.

    DATES:

    This rule is effective on January 27, 2004.

    Start Further Info

    FOR FURTHER INFORMATION CONTACT:

    Lisa M. Gesser, Regulations and Procedures Division, Alcohol and Tobacco Tax and Trade Bureau, P.O. Box 128, Morganza, Maryland 20660; (301-290-1460) or e-mail Lisa.Gesser@ttb.gov.

    End Further Info End Preamble Start Supplemental Information

    SUPPLEMENTARY INFORMATION:

    Background

    As a part of our continuing efforts to reorganize title 27, chapter I, Code of Federal Regulations (27 CFR), we are removing all of part 252, Exportation of Liquors, from subchapter M—Alcohol, Tobacco and Other Excise Taxes, and recodifying it as part 28 in subchapter A—Liquor, of that chapter. We are also changing the title of subchapter A to “Subchapter A—Alcohol” and are revising the title of the new part 28 to read “Part 28—Exportation of Alcohol.” These changes better describe the contents of that subchapter and part. The table below shows from which section of part 252 the requirements of part 28 are derived.

    In addition, because section 1111 of the Homeland Security Act of 2002 (Public Law 107-296, 116 Stat. 2135) divided the Bureau of Alcohol, Tobacco and Firearms, Department of the Treasury, into two separate agencies, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in the Department of Justice, and the Alcohol and Tobacco Tax and Trade Bureau (TTB), which remains in the Department of the Treasury, we are making administrative changes to part 28. This reorganization requires us to amend each of the CFR parts under our jurisdiction to reflect our Bureau's new name and organizational structure.

    Derivation Table for Part 28

    The requirements of section:Are derived from section:
    Subpart A
    28.1252.1
    28.2252.2
    28.3252.3
    28.4252.4
    Subpart B
    28.11252.11
    Subpart C
    28.20252.20
    28.21252.21
    28.22252.22
    28.23252.23
    28.25252.25
    28.26252.26
    28.27252.27
    28.28252.28
    28.30252.30
    28.35252.35
    28.36252.36
    28.37252.37
    28.38252.38
    28.40252.40
    28.41252.41
    28.42252.42
    28.43252.43
    28.45252.45
    28.48252.48
    Subpart D
    28.51252.51
    28.52252.52
    28.52a252.52a
    28.52b252.52b
    28.53252.53
    28.54252.54
    28.55252.55
    28.56252.56
    28.57252.57
    28.58252.58
    28.59252.59
    28.60252.60
    28.61252.61
    28.62252.62
    28.63252.63
    28.64252.64
    28.65252.65
    28.66252.66
    28.67252.67
    28.70252.70
    28.71252.71
    28.72252.72
    28.73252.73
    28.74252.74
    28.80252.80
    Subpart E
    28.91252.91
    Start Printed Page 3828
    28.92252.92
    28.93252.93
    28.94252.94
    28.95252.95
    28.96252.96
    28.97252.97
    28.98252.98
    28.100252.100
    28.101252.101
    28.102252.102
    28.103252.103
    28.104252.104
    28.105252.105
    28.106252.106
    28.107252.107
    28.110252.110
    28.115252.115
    28.116252.116
    28.117252.117
    28.118252.118
    Subpart F
    28.121252.121
    28.122252.122
    28.123252.123
    28.124252.124
    28.125252.125
    28.126252.126
    28.127252.127
    28.130252.130
    28.131252.131
    28.132252.132
    28.133252.133
    Subpart G
    28.141252.141
    28.142252.142
    28.143252.143
    28.144252.144
    28.145252.145
    28.146252.146
    28.147252.147
    28.148252.148
    28.149252.149
    28.150252.150
    Subpart H
    28.151252.151
    28.152252.152
    28.153252.153
    28.154252.154
    28.155252.155
    28.156252.156
    28.160252.160
    28.161252.161
    28.162252.162
    28.163252.163
    Subpart I
    28.171252.171
    28.190252.190
    28.191252.191
    28.192252.192
    28.193252.193
    28.194252.194
    28.195252.195
    28.195b252.195b
    28.196252.196
    28.197252.197
    28.198252.198
    28.199252.199
    Subpart J [Reserved]
    Subpart K
    28.211252.211
    28.212252.212
    28.213252.213
    28.214252.214
    28.215252.215
    28.216252.216
    28.217252.217
    28.218252.218
    28.219252.219
    28.220252.220
    28.220a252.220a
    Subpart L
    28.221252.221
    28.222252.222
    28.223252.223
    28.225252.225
    28.226252.226
    28.227252.227
    28.230252.230
    Subpart M
    28.241252.241
    28.242252.242
    28.243252.243
    28.244252.244
    28.244a252.244a
    28.245252.245
    28.246252.246
    28.247252.247
    28.250252.250
    28.251252.251
    28.252252.252
    28.253252.253
    Subpart N
    28.261252.261
    28.262252.262
    28.263252.263
    28.264252.264
    28.265252.265
    28.266252.266
    28.267252.267
    28.268252.268
    28.269252.269
    28.275252.275
    28.280252.280
    28.281252.281
    28.282252.282
    28.285252.285
    28.286252.286
    28.290252.290
    28.291252.291
    28.295252.295
    Subpart O
    28.301252.301
    28.302252.302
    28.303252.303
    28.304252.304
    28.310252.310
    28.315252.315
    28.316252.316
    28.317252.317
    28.318252.318
    28.320252.320
    28.321252.321
    Subpart P
    28.331252.331
    28.332252.332
    28.333252.333
    28.334252.334
    28.335252.335

    Paperwork Reduction Act

    The provisions of the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. chapter 35, and its implementing regulations, 5 CFR part 1320, do not apply to this final rule because there are no new or revised recordkeeping or reporting requirements.

    Regulatory Flexibility Act

    Because no notice of proposed rulemaking is required for this rule under the Administrative Procedure Act (5 U.S.C. 553), the provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) do not apply.

    Executive Order 12866

    This final rule is not a significant regulatory action as defined in Executive Order 12866. Accordingly, this final rule is not subject to the analysis this Executive Order requires.

    Administrative Procedure Act

    Because this final rule merely makes technical amendments to improve the organization of the regulations, no notice of proposed rulemaking and public comment period is required under 5 U.S.C. 553(b)(B). Similarly, because this final rule makes no substantive changes and is merely a recodification of existing regulations, this final rule is not subject to the effective date limitation of 5 U.S.C. 553(d).

    Drafting Information

    The principal author of this document is Lisa M. Gesser, Regulations and Procedures Division, Alcohol and Tobacco Tax and Trade Bureau.

    Start List of Subjects Start Printed Page 3829

    List of Subjects

    27 CFR Part 4

    • Advertising
    • Customs duties and inspection
    • Imports
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Trade practices
    • Wine

    27 CFR Part 5

    • Advertising
    • Customs duties and inspection
    • Imports
    • Labeling
    • Liquors
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Trade practices

    27 CFR Part 13

    • Administrative practice and procedure
    • Alcohol and alcoholic beverages
    • Labeling

    27 CFR Part 19

    • Caribbean Basin initiative
    • Claims
    • Electronic funds transfers
    • Excise taxes
    • Exports
    • Gasohol
    • Imports
    • Labeling
    • Liquors
    • Packaging and containers
    • Puerto Rico
    • Reporting and recordkeeping requirements
    • Research
    • Security measures
    • Surety bonds
    • Vinegar
    • Virgin Islands
    • Warehouses

    27 CFR Part 24

    • Administrative practice and procedure
    • Claims
    • Electronic funds transfers
    • Excise taxes
    • Exports
    • Food additives
    • Fruit juices
    • Labeling
    • Liquors
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Research
    • Scientific equipment
    • Spices and flavorings
    • Surety bonds
    • Vinegar
    • Warehouses
    • Wine

    27 CFR Part 25

    • Beer
    • Claims
    • Electronic funds transfers
    • Excise taxes
    • Exports
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Research
    • Surety bonds

    27 CFR Part 28

    • Aircraft
    • Alcohol and alcoholic beverages
    • Armed forces
    • Beer
    • Claims
    • Excise taxes
    • Exports
    • Foreign trade zones
    • Labeling
    • Liquors
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Vessels
    • Warehouses
    • Wine

    27 CFR Part 70

    • Administrative practice and procedure
    • Claims
    • Excise taxes
    • Freedom of information
    • Law enforcement
    • Penalties
    • Reporting and recordkeeping requirements
    • Surety bonds

    27 CFR Part 194

    • Alcohol and alcoholic beverages
    • Claims
    • Excise taxes
    • Exports
    • Packaging and containers
    • Reporting and recordkeeping requirements

    27 CFR Part 252

    • Aircraft
    • Alcohol and alcoholic beverages
    • Armed forces
    • Beer
    • Claims
    • Excise taxes
    • Exports
    • Foreign trade zones
    • Labeling
    • Liquors
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Vessels
    • Warehouses
    • Wine
    End List of Subjects

    Authority and Issuance

    Start Amendment Part

    For the reasons discussed in the preamble, we amend title 27, chapter I, Code of Federal Regulations as follows:

    End Amendment Part

    SUBCHAPTER A—ALCOHOL

    Start Amendment Part

    1. Revise the heading of subchapter A to read as set forth above.

    End Amendment Part Start Part

    PART 4—LABELING AND ADVERTISING OF WINE

    End Part Start Amendment Part

    2. The authority citation for 27 CFR part 4 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 27 U.S.C. 205, unless otherwise noted.

    End Authority
    [Amended]
    Start Amendment Part

    3. Amend § 4.5 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part Start Part

    PART 5—LABELING AND ADVERTISING OF DISTILLED SPIRITS

    End Part Start Amendment Part

    4. The authority citation for 27 CFR part 5 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 26 U.S.C. 5301, 7805; 27 U.S.C. 205.

    End Authority
    [Amended]
    Start Amendment Part

    5. Amend § 5.2 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part Start Part

    PART 13—LABELING PROCEEDINGS

    End Part Start Amendment Part

    6. The authority citation for 27 CFR part 13 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 27 U.S.C. 205(e), 26 U.S.C. 5301 and 7805.

    End Authority
    [Amended]
    Start Amendment Part

    7. Amend § 13.3 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part Start Part

    PART 19—DISTILLED SPIRITS PLANTS

    End Part Start Amendment Part

    8. The authority citation for 27 CFR part 19 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 19 U.S.C. 81c, 1311; 26 U.S.C. 5001, 5002, 5004-5006, 5008, 5010, 5041, 5061, 5062, 5066, 5081, 5101, 5111-5113, 5142, 5143, 5146, 5171-5173, 5175, 5176, 5178-5181, 5201-5204, 5206, 5207, 5211-5215, 5221-5223, 5231, 5232, 5235, 5236, 5241-5243, 5271, 5273, 5301, 5311-5313, 5362, 5370, 5373, 5501-5505, 5551-5555, 5559, 5561, 5562, 5601, 5612, 5682, 6001, 6065, 6109, 6302, 6311, 6676, 6806, 7011, 7510, 7805; 31 U.S.C. 9301, 9303, 9304, 9306.

    End Authority
    [Amended]
    Start Amendment Part

    9. Amend § 19.3 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    10. Amend the above referenced sections as follows:

    End Amendment Part
    Amend:By removing the reference to:And replacing it with:
    § 19.4627 CFR part 25227 CFR part 28.
    § 19.39627 CFR part 25227 CFR part 28.
    § 19.39727 CFR part 25227 CFR part 28.
    § 19.39727 CFR 252.195b27 CFR 28.195b.
    § 19.39727 CFR 252.9227 CFR 28.92.
    § 19.531(h)27 CFR part 25227 CFR part 28.
    § 19.540(a)Part 252Part 28.
    § 19.605(a)(1)27 CFR part 25227 CFR part 28.
    § 19.606(c)27 CFR part 25227 CFR part 28.
    § 19.607(a)(6)27 CFR part 25227 CFR part 28.
    § 19.608(a)(7)27 CFR part 25227 CFR part 28.
    § 19.685(a)27 CFR part 25227 CFR part 28.
    § 19.685(a)27 CFR part 20, 22, or 25227 CFR part 20, 22, or 28.
    Start Printed Page 3830
    § 19.686(a) (two times)27 CFR part 25227 CFR part 28.
    § 19.68727 CFR 252.197 through 252.19927 CFR 28.197 through 28.199.
    § 19.769 (introductory text)Part 252Part 28.
    Start Part

    PART 24—WINE

    End Part Start Amendment Part

    11. The authority citation for 27 CFR part 24 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 5 U.S.C. 552(a); 26 U.S.C. 5001, 5008, 5041, 5042, 5044, 5061, 5062, 5081, 5111-5113, 5121, 5122, 5142, 5143, 5173, 5206, 5214, 5215, 5351, 5353, 5354, 5356, 5357, 5361, 5362, 5364-5373, 5381-5388, 5391, 5392, 5511, 5551, 5552, 5661, 5662, 5684, 6065, 6091, 6109, 6301, 6302, 6311, 6651, 6676, 7011, 7302, 7342, 7502, 7503, 7606, 7805, 7851; 31 U.S.C. 9301, 9303, 9304, 9306.

    End Authority
    [Amended]
    Start Amendment Part

    12. Amend § 24.4 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    13. Amend the above referenced sections as follows:

    End Amendment Part
    Amend:By removing the reference to:And replacing it with:
    § 24.67(a)27 CFR part 25227 CFR part 28.
    § 24.292(a)Part 252Part 28.
    § 24.292(b)Part 252Part 28.
    Start Part

    PART 25—BEER

    End Part Start Amendment Part

    14. The authority citation for 27 CFR part 25 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 19 U.S.C. 81c; 26 U.S.C. 5002, 5051-5054, 5056, 5061, 5091, 5111, 5113, 5142, 5143, 5146, 5222, 5401-5403, 5411-5417, 5551, 5552, 5555, 5556, 5671, 5673, 5684, 6011, 6061, 6065, 6091, 6109, 6151, 6301, 6302, 6311, 6313, 6402, 6651, 6656, 6676, 6806, 7011, 7342, 7606, 7805; 31 U.S.C. 9301, 9303-9308.

    End Authority
    [Amended]
    Start Amendment Part

    15. Amend § 25.4 by removing the reference to “ 27 CFR Part 252—Exportation of Liquors” and adding, in part number order, a reference to “27 CFR Part 28—Exportation of Alcohol.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    16. Amend the above referenced sections as follows:

    End Amendment Part
    Amend:By removing the reference to:And replacing it with:
    § 25.145(b)(4)Part 252Part 28.
    § 25.203Part 252Part 28.
    § 25.261(a)(4)Part 252Part 28.
    Start Part

    PART 70—PROCEDURE AND ADMINISTRATION

    End Part Start Amendment Part

    17. The authority citation for 27 CFR part 70 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 5 U.S.C. 301 and 552; 26 U.S.C. 4181, 4182, 5146, 5203, 5207, 5275, 5367, 5415, 5504, 5555, 5684(a), 5741, 5761(b), 5802, 6020, 6021, 6064, 6102, 6155, 6159, 6201, 6203, 6204, 6301, 6303, 6311, 6313, 6314, 6321, 6323, 6325, 6326, 6331-6343, 6401-6404, 6407, 6416, 6423, 6501-6503, 6511, 6513, 6514, 6532, 6601, 6602, 6611, 6621, 6622, 6651, 6653, 6656-6658, 6665, 6671, 6672, 6701, 6723, 6801, 6862, 6863, 6901, 7011, 7101, 7102, 7121, 7122, 7207, 7209, 7214, 7304, 7401, 7403, 7406, 7423, 7424, 7425, 7426, 7429, 7430, 7432, 7502, 7503, 7505, 7506, 7513, 7601-7606, 7608-7610, 7622, 7623, 7653, 7805.

    End Authority
    [Amended]
    Start Amendment Part

    18. Amend the above referenced sections as follows:

    End Amendment Part
    Amend:By removing the reference to:And replacing it with:
    § 70.411(c)(28)Part 252Part 28.
    § 70.414(f)(2)Part 252Part 28.
    § 70.414(f)(2)Parts 19 and 252Parts 19 and 28.
    § 70.46227 CFR part 25227 CFR part 28.
    Start Part

    PART 194—LIQUOR DEALERS

    End Part Start Amendment Part

    19. The authority citation for 27 CFR part 194 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 26 U.S.C. 5001, 5002, 5111-5114, 5116, 5117, 5121-5124, 5142, 5143, 5145, 5146, 5206, 5207, 5301, 5352, 5555, 5613, 5681, 5691, 6001, 6011, 6061, 6065, 6071, 6091, 6109, 6151, 6311, 6314, 6402, 6511, 6601, 6621, 6651, 6657, 7011, 7805.

    End Authority
    [Amended]
    Start Amendment Part

    20. Amend § 194.281 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 252.171” and add, in its place, a reference to “§ 28.171”.

    End Amendment Part Start Amendment Part

    b. Remove the reference to “Parts 19 and 252” and add, in its place, a reference to “Parts 19 and 28”.

    End Amendment Part Start Part

    PART 252—[REDESIGNATED AS PART 28]

    End Part Start Amendment Part

    21. Transfer 27 CFR part 252 from chapter l, subchapter M, to chapter l, subchapter A and redesignate as 27 CFR part 28.

    End Amendment Part Start Part Start Printed Page 3831

    PART 28—EXPORTATION OF LIQUORS

    End Part Start Amendment Part

    22. The authority citation for the newly redesignated 27 CFR part 28 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 5 U.S.C. 552(a); 19 U.S.C. 81c, 1202; 26 U.S.C. 5001, 5007, 5008, 5041, 5051, 5054, 5061, 5111, 5112, 5114, 5121, 5122, 5124, 5201, 5205, 5207, 5232, 5273, 5301, 5313, 5555, 6302, 7805; 27 U.S.C. 203, 205; 44 U.S.C. 3504(h).

    End Authority Start Part

    PART 28—EXPORTATION OF ALCOHOL

    End Part Start Amendment Part

    23. Revise the heading of the newly redesignated part 28 to read as set forth above.

    End Amendment Part
    [Amended]
    Start Amendment Part

    24. Amend the above referenced sections as follows:

    End Amendment Part
    Amend:By removing the reference to:And adding in its place:
    § 28.2(a)ATFTTB.
    § 28.2(b)ATF Web site (http://www.ATF.treas.gov/​)TTB Web site (http://www.ttb.gov).
    § 28.4 (section heading)DirectorAdministrator.
    § 28.4DirectorAdministrator.
    § 28.4 (two times)Part 252Part 28.
    § 28.4 (two times)ATF officersTTB officers.
    § 28.4 (two times)ATF Order 1130.27TTB Order 1135.28.
    § 28.4Director'sAdministrator's.
    § 28.4ATF delegationTTB delegation.
    § 28.4ATF Distribution Center, P.O. Box 5950, Springfield, Virginia 22150-5950Distribution Center, P.O. Box 5950, Springfield, Virginia 22150-5950.
    § 28.4ATF Web site (http://www.ATF.treas.gov/​)TTB Web site (http://www.ttb.gov/​).
    [Amended]
    Start Amendment Part

    25. Amend § 28.11 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the definition of “Appropriate ATF officer” and add, in its place, the definition of “Appropriate TTB officer” to read as follows: “ Appropriate TTB officer. An officer or employee of the Alcohol and Tobacco Tax and Trade Bureau (TTB) authorized to perform any functions relating to the administration or enforcement of this part by TTB Order 1135.28, Delegation of the Administrator's Authorities in 27 CFR part 28, Exportation of Alcohol.”

    End Amendment Part Start Amendment Part

    b. Remove the definition of “Director” and add, in alphabetical order, the definition of “Administrator” to read as follows: “ Administrator. The Administrator, Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury, Washington, DC.”

    End Amendment Part Start Amendment Part

    c. Remove the definition of “District Director.”

    End Amendment Part Start Amendment Part

    26. Amend part 28 as follows:

    End Amendment Part

    Amendment Table for Part 28

    Amend:By removing the reference to:And adding in its place:
    § 28.20(a)(1) (two times)ATFTTB.
    § 28.20(a)(2) (introductory text heading)ATFTTB.
    § 28.20(a)(2) (introductory text)ATFTTB.
    § 28.20(a)(3)ATFTTB.
    § 28.20(a)(4)ATFTTB.
    § 28.20(b)(1)ATFTTB.
    § 28.20(b)(2) (introductory text heading)ATFTTB.
    § 28.20(b)(2) (introductory text)ATFTTB.
    § 28.20(b)(3)ATFTTB.
    § 28.20(c) (two times)ATFTTB.
    § 28.21(b)§ 252.22§ 28.22.
    § 28.21(e)§ 252.22§ 28.22.
    § 28.22§ 252.21§ 28.21.
    § 28.22 (five times)ATFTTB.
    § 28.22 (Note:)ATFTTB.
    § 28.23ATFTTB.
    § 28.25§ 252.63 or § 252.64§ 28.63 or § 28.64.
    § 28.26(a)(1)§ 252.27§ 28.27.
    § 28.26(b)§ 252.28§ 28.28.
    § 28.27§ 252.122(a)§ 28.122(a).
    § 28.27§ 252.28§ 28.28.
    § 28.28§ 252.26(a) or (b) and § 252.27§ 28.26(a) or (b) and § 28.27.
    § 28.28§§252.26(a)(2) and 252.27§§ 28.26(a)(2) and 28.27.
    § 28.30(a)ATFTTB.
    § 28.35ATFTTB.
    § 28.36 (introductory text)ATFTTB.
    § 28.36(c) (two times)ATFTTB.
    § 28.36 (concluding text) (two times)ATFTTB.
    § 28.37 (section heading)ATFTTB.
    § 28.37 (three times)ATFTTB.
    § 28.38 (two times)ATFTTB.
    § 28.40(a)§ 252.250§ 28.250.
    § 28.40(b)§ 252.251§ 28.251.
    § 28.40(c)§ 252.252§ 28.252.
    Start Printed Page 3832
    § 28.40(d)§ 252.250§ 28.250.
    § 28.40(e)§ 252.253§ 28.253.
    § 28.41§ 252.268§ 28.268.
    § 28.42§ 252.250§ 28.250.
    § 28.43(a)(2)§ 252.275§ 28.275.
    § 28.43(a)(3)§ 252.250§ 28.250.
    § 28.43(a)(3)§ 252.251§ 28.251.
    § 28.43(a)(3)§ 252.252§ 28.252.
    § 28.43(a)(4)§ 252.253§ 28.253.
    § 28.43(a)(6)ATFTTB.
    § 28.43(b)(1)§ 252.23§ 28.23.
    § 28.43(b)(2)§§ 252.264 or 252.282§§ 28.264 or 28.282.
    § 28.43(b)(3)ATFTTB.
    § 28.45ATFTTB.
    § 28.52aATFTTB.
    § 28.55ATFTTB.
    § 28.56 (introductory text)ATFTTB.
    § 28.57 (section heading)DirectorAdministrator.
    28.57ATFTTB.
    § 28.57 (two times)DirectorAdministrator.
    § 28.58(a)§ 252.91§ 28.91.
    § 28.58(b)§ 252.121§ 28.121.
    § 28.58(c)§ 252.151§ 28.151.
    § 28.58(c)ATFTTB.
    § 28.59§ 252.121§ 28.121.
    § 28.60§ 252.141§ 28.141.
    § 28.61§ 252.91(a)(1), (2), (3), (5), or § 252.121(a), (b), (c), or (d)28.91(a)(1), (2), (3), (5), or § 28.121(a), (b), (c), or (d).
    § 28.61ATFTTB.
    § 28.61§ 252.51§ 28.51.
    § 28.62(a)§ 252.91(a)(1), (2), (3), (5), or § 252.121(a), (b), (c), or (d)§ 28.91(a)(1), (2), (3), (5), or § 28.121(a), (b), (c), or (d).
    § 28.62(a)ATFTTB.
    § 28.62(a)§ 252.51§ 28.51.
    § 28.62(b)ATFTTB.
    § 28.62(c)ATFTTB.
    § 28.62(d)§ 252.54§ 28.54.
    § 28.63§ 252.25§ 28.25.
    § 28.63§ 252.51§ 28.51.
    § 28.64(a)§ 252.25§ 28.25.
    § 28.64(a)§ 252.51§ 28.51.
    § 28.65§§ 252.171 and 252.211§§ 28.171 and 28.211.
    § 28.65ATFTTB.
    § 28.65§ 252.51§ 28.51.
    § 28.65§ 252.171(d)§ 28.171(d).
    § 28.67ATFTTB.
    § 28.67§ 252.72§ 28.72.
    § 28.70 (two times)ATFTTB.
    § 28.71§§ 252.171 and 252.211§§ 28.171 and 28.211.
    § 28.71§ 252.72§ 28.72.
    § 28.71 (two times)ATFTTB.
    § 28.71§ 252.70§ 28.70.
    § 28.72 (three times)ATFTTB.
    § 28.72§ 252.73(b)§ 28.73(b).
    § 28.73(a)§ 252.70§ 28.70.
    § 28.73(b)§ 252.72§ 28.72.
    § 28.74§ 252.53§ 28.53.
    § 28.74 (three times)ATFTTB.
    § 28.91(a)(2)§ 252.21§ 28.21.
    § 28.91(a)(5)§ 252.26§ 28.26.
    § 28.92 (section heading)ATFTTB.
    § 28.92(a) (three times)ATFTTB.
    § 28.92(b)ATFTTB.
    § 28.95ATFTTB.
    § 28.96 (two times)ATFTTB.
    § 28.98 (four times)ATFTTB.
    § 28.103(b)ATFTTB.
    § 28.104 (two times)ATFTTB.
    § 28.105ATFTTB.
    § 28.107 (two times)ATFTTB.
    § 28.115 (introductory text)§ 252.116§ 252.116.
    § 28.116 (introductory text)§ 252.115§ 28.115.
    Start Printed Page 3833
    § 28.116 (introductory text)ATFTTB.
    § 28.116 (introductory text)§ 252.117§ 28.117.
    § 28.116(e)ATFTTB.
    § 28.117§ 252.116§ 28.116.
    § 28.117 (four times)ATFTTB.
    § 28.117§ 252.115§ 28.115.
    § 28.121(b)§ 252.21§ 28.21.
    § 28.121(d)§ 252.27§ 28.27.
    § 28.122 (section heading)ATFTTB.
    § 28.122(a) (three times)ATFTTB.
    § 28.122(b)ATFTTB.
    § 28.122(c) (four times)ATFTTB.
    § 28.122(d) (four times)ATFTTB.
    § 28.123(b)ATFTTB.
    § 28.125 (two times)ATFTTB.
    § 28.125§ 252.122§ 28.122.
    § 28.126ATFTTB.
    § 28.131 (introductory text)§ 252.130§ 28.130.
    § 28.131 (introductory text)ATFTTB.
    § 28.131(c)ATFTTB.
    § 28.131 (concluding text)ATFTTB.
    § 28.132§ 252.131§ 28.131.
    § 28.132 (seven times)ATFTTB.
    § 28.132§ 252.130§ 28.130.
    § 28.133 (two times)ATFTTB.
    § 28.141(a)(2)§ 252.21§ 28.21.
    § 28.141(c)§ 252.60§ 28.60.
    § 28.146ATFTTB.
    § 28.146§ 252.142§ 28.142.
    § 28.147§ 252.262§ 28.262.
    § 28.147ATFTTB.
    § 28.151 (concluding text)§ 252.58(c)§ 28.58(c).
    § 28.152 (section heading)ATFTTB.
    § 28.152§ 252.151§ 28.151.
    § 28.152ATFTTB.
    § 28.153§§ 252.93, 252.94, 252.98, 252.105, and 252.117§§ 28.93, 28.94, 28.98, 28.105, and 28.117.
    § 28.160 (introductory text)§ 252.161§ 28.161.
    § 28.161 (introductory text)§ 252.160§ 28.160.
    § 28.161 (introductory text)ATFTTB.
    § 28.161 (introductory text)§ 252.162§ 28.162.
    § 28.161(c)ATFTTB.
    § 28.162§ 252.161§ 28.161.
    § 28.162 (four times)ATFTTB.
    § 28.162§ 252.160§ 28.160.
    § 28.171(b)§ 252.21§ 28.21.
    § 28.171(d)§ 252.26(b)§ 28.26(b).
    § 28.171 (concluding text)ATFTTB.
    § 28.190 (section heading)ATFTTB.
    § 28.190ATFTTB.
    § 28.192 (two times)ATFTTB.
    § 28.195b(a)§ 252.171§ 28.171.
    § 28.195b(a)ATFTTB.
    § 28.195b(b)§ 252.250§ 28.250.
    § 28.195b(b)ATFTTB.
    § 28.195b(c)ATFTTB.
    § 28.197 (introductory text)§ 252.198§ 28.198.
    § 28.197 (introductory text)§ 252.171§ 28.171.
    § 28.198 (introductory text)§ 252.197§ 28.197.
    § 28.198 (introductory text)ATFTTB.
    § 28.198 (introductory text)§ 252.199§ 28.199.
    § 28.198(b)ATFTTB.
    § 28.199§ 252.198§ 28.198.
    § 28.199 (two times)ATFTTB.
    § 28.199§ 252.197§ 28.197.
    § 28.211(b)§ 252.21§ 28.21.
    § 28.211 (concluding text)ATFTTB.
    § 28.214§ 252.211 and § 252.212§ 28.211 and § 28.212.
    § 28.215ATFTTB.
    § 28.218ATFTTB.
    § 28.218§ 252.214§ 28.214.
    § 28.219 (introductory text)§ 252.220§ 28.220.
    Start Printed Page 3834
    § 28.219 (introductory text)§ 252.211§ 28.211.
    § 28.220 (introductory text)§ 252.219§ 28.219.
    § 28.220 (introductory text)ATFTTB.
    § 28.220 (introductory text)§ 252.220a§ 28.220a.
    § 28.220a§ 252.220§ 28.220.
    § 28.220a (two times)ATFTTB.
    § 28.220a§ 252.219§ 28.219.
    § 28.221(b)§ 252.21§ 28.21.
    § 28.221 (concluding text)ATFTTB.
    § 28.225 (introductory text)ATFTTB.
    § 28.226ATFTTB.
    § 28.226§ 252.221§ 28.221.
    § 28.226§ 252.225§ 28.225.
    § 28.227§ 252.221§ 28.221.
    § 28.227§ 252.225(a), (b), or (c)§ 28.225(a), (b), or (c).
    § 28.227ATFTTB.
    § 28.246§§ 252.241 through 252.245§§ 28.241 through 28.245.
    § 28.247§§ 252.241-252.245§§ 28.241-28.245.
    § 28.247ATFTTB.
    § 28.250 (introductory text) (two times)ATFTTB.
    § 28.250(a)(4)ATFTTB.
    § 28.250 (concluding text)§ 252.253§ 28.253.
    § 28.250 (concluding text)ATFTTB.
    § 28.252§ 252.250§ 28.250.
    § 28.261ATFTTB.
    § 28.262ATFTTB.
    § 28.264§ 252.261§ 28.261.
    § 28.264 (two times)ATFTTB.
    § 28.264§ 252.291§ 28.291.
    § 28.265 (four times)ATFTTB.
    § 28.266§ 252.265§ 28.265.
    § 28.266ATFTTB.
    § 28.267ATFTTB.
    § 28.268ATFTTB.
    § 28.268§ 252.22§ 28.22.
    § 28.269(a)ATFTTB.
    § 28.269(b)ATFTTB.
    § 28.269(c) (two times)ATFTTB.
    § 28.275 (two times)ATFTTB.
    § 28.281 (two times)ATFTTB.
    § 28.282ATFTTB.
    § 28.285 (seven times)ATFTTB.
    § 28.285§ 252.291§ 28.291.
    § 28.286ATFTTB.
    § 28.290 (introductory text) (three times)ATFTTB.
    § 28.290 (introductory text)§ 252.291§ 28.291.
    § 28.291 (introductory text)§§ 252.264, 252.285, or 252.290§§ 28.264, 28.285, or 28.290.
    § 28.291(f)§ 252.264§ 28.264.
    § 28.291(g)§ 252.285§ 28.285.
    § 28.291(h)§ 252.290§ 28.290.
    § 28.295§ 252.43§ 28.43.
    § 28.301ATFTTB.
    § 28.302 (introductory text) (two times)ATFTTB.
    § 28.302 (concluding text)§ 252.301§ 28.301.
    § 28.302 (concluding text) (three times)ATFTTB.
    § 28.302 (concluding text)§ 252.303§ 28.303.
    § 28.303 (introductory text)§ 252.301§ 28.301.
    § 28.303 (introductory text)ATFTTB.
    § 28.304 (two times)ATFTTB.
    § 28.304§ 252.303§ 28.303.
    § 28.310ATFTTB.
    § 28.310§§ 252.302 through 252.304§§ 28.302 through 28.304.
    § 28.315ATFTTB.
    § 28.316 (introductory text) (two times)ATFTTB.
    § 28.316 (concluding text)§ 252.315§ 28.315.
    § 28.316 (concluding text) (three times)ATFTTB.
    § 28.316 (concluding text)§ 252.317§ 28.317.
    § 28.317 (introductory text)§ 252.315§ 28.315.
    § 28.317 (introductory text)ATFTTB.
    § 28.317 (concluding text)ATFTTB.
    § 28.318§ 252.317§ 28.317.
    § 28.318§ 252.304§ 28.304.
    Start Printed Page 3835
    § 28.320(a) (two times)ATFTTB.
    § 28.320(b) (two times)ATFTTB.
    § 28.321ATFTTB.
    § 28.331§ 252.40§ 28.40.
    § 28.331§ 252.41§ 28.41.
    § 28.331§ 252.42§ 28.42.
    § 28.331 (two times)ATFTTB.
    § 28.331§ 252.65§ 28.65.
    § 28.332§ 252.331§ 28.331.
    § 28.332 (four times)ATFTTB.
    § 28.333 (two times)ATFTTB.
    § 28.333§ 252.40§ 28.40.
    § 28.333§ 252.41§ 28.41.
    § 28.333§ 252.42§ 28.42.
    § 28.334ATFTTB.
    § 28.335ATFTTB.
    Start Signature

    Signed: October 2, 2003.

    Arthur J. Libertucci,

    Administrator.

    Approved: December 24, 2003.

    Timothy E. Skud,

    Deputy Assistant Secretary, Tax, Trade, and Tariff Policy.

    End Signature End Supplemental Information

    [FR Doc. 04-1508 Filed 1-26-04; 8:45 am]

    BILLING CODE 4810-31-P

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Document Information

Effective Date:
1/27/2004
Published:
01/27/2004
Department:
Alcohol and Tobacco Tax and Trade Bureau
Entry Type:
Rule
Action:
Final rule; Treasury decision.
Document Number:
04-1508
Dates:
This rule is effective on January 27, 2004.
Pages:
3827-3835 (9 pages)
Docket Numbers:
T.D. TTB-8
RINs:
1513-AA76
Topics:
Administrative practice and procedure, Advertising, Aircraft, Alcohol and alcoholic beverages, Armed forces, Beer, Caribbean Basin initiative, Claims, Customs duties and inspection, Electronic funds transfers, Excise taxes, Exports, Food additives, Foreign trade zones, Freedom of information, Fruit juices, Gasohol, Imports, Labeling, Law enforcement, Liquors, Packaging and containers, Penalties, Puerto Rico, Reporting and recordkeeping requirements, Research, Scientific equipment, Security ...
PDF File:
04-1508.pdf
CFR: (13)
27 CFR 19.46, 19.396, 19.397, 19.531, 19.540, 19.605, 19.606, 19.607, 1
27 CFR 28.2 and 28.4
27 CFR 25.145, 25.203, and 25.261
27 CFR 24.67 and 24.292
27 CFR 70.411, 70.414, and 70.462
More ...