01-18394. Manufacture of Tobacco Products and Cigarette Papers and Tubes, Recodification of Regulations (2001R-57P)  

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    AGENCY:

    Bureau of Alcohol, Tobacco and Firearms (ATF), Department of the Treasury.

    ACTION:

    Final rule (Treasury decision).

    SUMMARY:

    The Bureau of Alcohol, Tobacco and Firearms (ATF) is recodifying the regulations pertaining to the manufacture of tobacco products and cigarette papers and tubes. The purpose of this recodification is to reissue the regulations in part 270 of title 27 of the Code of Federal Regulations (27 CFR part 270) as 27 CFR part 40. This change improves the organization of title 27.

    DATES:

    This rule is effective on July 27, 2001.

    Start Further Info

    FOR FURTHER INFORMATION CONTACT:

    Lisa M. Gesser, Regulations Division, Bureau of Alcohol, Tobacco and Firearms, 650 Massachusetts Avenue NW., Washington, DC 20226, (202-927-9347) or e-mail at LMGesser@atfhq.atf.treas.gov.

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    SUPPLEMENTARY INFORMATION:

    Background

    As a part of continuing efforts to reorganize the part numbering system of title 27 CFR, ATF is removing part 270, in its entirety, and is recodifying the regulations as 27 CFR part 40. This change improves the organization of title 27 CFR.

    Derivation Table for Part 40

    The requirements of:Are derived from:
    Subpart A
    Sec:
    40.1270.1
    Subpart B
    40.11270.11
    Subpart C
    40.21270.21
    40.22270.22
    40.23270.23
    40.24270.24
    40.25270.25
    40.25a270.25a
    40.26270.26
    40.27270.27
    Subpart Ca
    40.31270.31
    40.32270.32
    40.33270.33
    40.34270.34
    40.35270.35
    40.36270.36
    Subpart D
    40.41270.41
    40.42270.42
    40.43270.43
    40.44270.44
    40.45270.45
    40.46270.46
    40.47270.47
    40.48270.48
    40.49270.49
    Subpart E
    40.61270.61
    40.61a270.61a
    40.62270.62
    40.63270.63
    40.64270.64
    40.65270.65
    40.66270.66
    40.67270.67
    40.68270.68
    40.69270.69
    40.70270.70
    40.71270.71
    40.72270.72
    40.73270.73
    40.74270.74
    40.75270.75
    40.76270.76
    Subpart F
    40.91270.91
    40.92270.92
    40.93270.93
    40.101270.101
    40.102270.102
    40.103270.103
    40.104270.104
    40.111270.111
    40.112270.112
    40.113270.113
    40.114270.114
    Subpart G
    40.131270.131
    40.132270.132
    40.133270.133
    40.134270.134
    40.135270.135
    40.136270.136
    40.137270.137
    40.138270.138
    40.139270.139
    40.140270.140
    Subpart H
    40.161270.161
    40.162270.162
    40.163270.163
    40.164270.164
    40.165270.165
    40.165a270.165a
    40.166270.166
    40.167270.167
    40.168270.168
    40.169270.169
    40.170270.170
    40.171270.171
    40.181270.181
    40.182270.182
    40.183270.183
    40.184270.184
    40.185270.185
    40.186270.186
    40.187270.187
    40.201270.201
    40.202270.202
    40.203270.203
    40.211270.211
    40.212270.212
    40.213270.213
    40.214270.214
    40.215270.215
    40.216270.216
    40.116a270.116a
    40.116b270.116b
    40.116c270.116c
    40.217270.217
    40.231270.231
    40.232270.232
    40.233270.233
    40.234270.234
    40.235270.235
    40.236270.236
    40.251270.251
    40.252270.252
    40.253270.253
    40.254270.254
    40.255270.255
    Subpart I
    40.281270.281
    40.282270.282
    40.283270.283
    40.284270.284
    40.285270.285
    40.286270.286
    40.287270.287
    40.301270.301
    40.311270.311
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    40.312270.312
    40.313270.313
    Subpart J
    40.331270.331
    40.332270.332
    Subpart K
    40.351270.351
    40.352270.352
    40.353270.353
    40.354270.354
    40.355270.355
    40.356270.356
    40.357270.357
    40.358270.358
    40.359270.359
    40.360270.360
    40.361270.361
    40.371270.371
    40.372270.372
    40.373270.373
    40.374270.374
    40.375270.375
    40.382270.382
    40.383270.383
    40.384270.384
    40.385270.385
    40.386270.386
    40.387270.387
    40.391270.391
    40.392270.392
    40.393270.393
    40.394270.394
    40.395270.395
    40.396270.396
    40.397270.397
    40.401270.401
    40.402270.402
    40.403270.403
    40.404270.404
    40.405270.405
    40.406270.406
    40.407270.407
    40.408270.408
    40.409270.409
    40.410270.410
    40.421270.421
    40.422270.422
    40.423270.423
    40.424270.424
    40.425270.425
    40.426270.426
    40.431270.431
    40.432270.432
    40.433270.433
    40.434270.434
    40.435270.435
    40.441270.441
    40.451270.451
    40.452270.452
    40.453270.453
    40.454270.454
    40.461270.461
    40.471270.471
    40.472270.472
    40.473270.473
    40.474270.474
    40.475270.475
    40.476270.476
    40.477270.477
    40.478270.478

    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. We sent a copy of this final rule to the Chief Counsel for Advocacy of the Small Business Administration in accordance with 26 U.S.C. 7805(f). No comments were received.

    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 required by this Executive Order.

    Administrative Procedure Act

    Because this final rule merely makes technical amendments and conforming changes to improve the clarity of the regulations, it is unnecessary to issue this final rule with notice and public procedure under 5 U.S.C. 553(b). Similarly, because of the nature of this final rule, good cause is found that it is unnecessary to subject this final rule 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 Division, Bureau of Alcohol, Tobacco and Firearms.

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    List of Subjects

    27 CFR Part 40

    • Cigars and cigarettes
    • Claims
    • Electronic funds transfers
    • Excise taxes
    • Imports
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Tobacco

    27 CFR Part 46

    • Cigars and cigarettes
    • Claims
    • Excise taxes
    • Penalties
    • Reporting and recordkeeping requirements
    • Seizures and forfeitures
    • Surety bonds
    • Tobacco

    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 200

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

    27 CFR Part 270

    • Cigars and cigarettes
    • Claims
    • Electronic funds transfers
    • Excise taxes
    • Imports
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Tobacco

    27 CFR Part 275

    • Cigars and cigarettes
    • Claims
    • Customs duties and inspection
    • Electronic funds transfers
    • Excise taxes
    • Imports
    • Labeling
    • Packaging and containers
    • Puerto Rico
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Tobacco
    • Virgin Islands
    • Warehouses

    27 CFR Part 290

    • Aircraft
    • Armed forces
    • Cigars and cigarettes
    • Claims
    • Customs duties and inspection
    • Excise taxes
    • Exports
    • Foreign trade zones
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Surety bonds
    • Tobacco
    • Vessels
    • Warehouses

    27 CFR Part 295

    • Cigars and cigarettes
    • Excise taxes
    • Labeling
    • Packaging and containers
    • Reporting and recordkeeping requirements
    • Tobacco
    End List of Subjects

    Authority and Issuance

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    ATF is amending title 27 of the Code of Federal Regulations as follows:

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    PART 46—MISCELLANEOUS REGULATIONS RELATING TO TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES

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    Paragraph 1. The authority citation for 27 CFR part 46 continues to read as follows:

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    Authority: 18 U.S.C. 2341-2346, 26 U.S.C. 5708, 5751, 5761-5763, 6001, 6601, 6621, 6622, 7212, 7342, 7602, 7606, 7805, 44 U.S.C. 3504(h), 49 U.S.C. 782, unless otherwise noted.

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    [Amended]
    Start Amendment Part

    Par. 2. Amend the definition of “Sale price” in § 46.72 by removing the reference to “§§ 270.22 or 275.39” and adding, in its place, a reference to “§ 40.22 or § 275.39.”

    End Amendment Part Start Amendment Part

    Par. 3. Remove the reference to “parts 270 and 275,” each place it appears, and add, in its place, a reference to “parts 40 and 275,” in the following places:

    End Amendment Part

    a. Section 46.166; and

    b. Section 46.167, paragraphs (a) and (c)

    [Amended]
    Start Amendment Part

    Par. 4. Amend paragraph (a) of § 46.255 by removing the reference to “part 270” and adding, in its place, a reference to “part 40.”

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    PART 70—PROCEDURE AND ADMINISTRATION

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    Par. 5. The authority citation for 27 CFR part 70 continues to read as follows:

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    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

    Par. 6. Amend paragraph (b)(2) of § 70.431 by removing the reference to “Part 270” and adding, in its place, a reference to “Part 40.”

    End Amendment Part Start Part

    PART 200—RULES OF PRACTICE IN PERMIT PROCEEDINGS

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    Par. 7. The authority citation for 27 CFR part 200 continues to read as follows:

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    Authority: 26 U.S.C. 7805, 27 U.S.C. 204.

    End Authority
    [Amended]
    Start Amendment Part

    Par. 8. Amend paragraph (b) of § 200.49b by removing the reference to “§ 270.61” and adding, in its place, a reference to “§ 40.61.”

    End Amendment Part Start Part

    PART 275—IMPORTATION OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES

    End Part Start Amendment Part

    Par. 9. The authority citation for 27 CFR part 275 continues to read as follows:

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    Authority: 18 U.S.C. 2342; 26 U.S.C. 5701, 5703, 5704, 5705, 5708, 5712, 5713, 5721, 5722, 5723, 5741, 5754, 5761, 5762, 5763, 6301, 6302, 6313, 6404, 7101, 7212, 7342, 7606, 7652, 7805; 31 U.S.C. 9301, 9303, 9304, 9306.

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    [Amended]
    Start Amendment Part

    Par. 10. Amend § 275.39 by removing the reference to “§ 270.22(b)” and adding, in its place, a reference to “§ 40.22(b).”

    End Amendment Part Start Amendment Part

    Par. 11. Remove the reference to “part 270,” each place it appears, and add, in its place, a reference to “part 40,” in the following places:

    End Amendment Part

    a. Section 275.63(a);

    b. Section 275.82(b);

    c. Section 275.85(b);

    d. Section 275.85a(c);

    e. Section 275.86(a);

    f. Section 275.115a(a)(1) and (b)(1); and

    g. Section 275.140.

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    PART 290—EXPORTATION OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES, WITHOUT PAYMENT OF TAX, OR WITH DRAWBACK OF TAX

    End Part Start Amendment Part

    Par. 12. The authority citation for 27 CFR part 290 continues to read as follows:

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    Authority: 26 U.S.C. 5142, 5143, 5146, 5701, 5703-5705, 5711-5713, 5721-5723, 5731, 5741, 5751, 5754, 6061, 6065, 6151, 6402, 6404, 6806, 7011, 7212, 7342, 7606, 7805; 31 U.S.C. 9301, 9303, 9304, 9306.

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    [Amended]
    Start Amendment Part

    Par. 13. Amend the definition of “Sale price” in § 290.11 by removing the reference to “§§ 270.22 or 275.39” and adding, in its place, a reference to “§ 40.22 or § 275.39.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 14. Amend paragraph (b) of § 290.67 by removing the reference to “§ 270.21” and adding, in its place, a reference to “§ 40.21.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 15. Amend § 290.184 by removing the reference to “§ 270.65” and adding, in its place, a reference to “§ 40.65.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 16. Amend § 290.243 by removing the reference to “§ 270.199” and adding, in its place, a reference to “§ 40.199.”

    End Amendment Part Start Part

    PART 295—REMOVAL OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES, WITHOUT PAYMENT OF TAX FOR USE OF THE UNITED STATES

    End Part Start Amendment Part

    Par. 17. The authority citation for 27 CFR part 295 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 26 U.S.C. 5703, 5704, 5705, 5723, 5741, 5751, 5762, 5763, 6313, 7212, 7342, 7606, 7805, 44 U.S.C. 3504(h).

    End Authority
    [Amended]
    Start Amendment Part

    Par. 18. Amend the definition of “Sale price” in § 295.11 by removing the reference to “§§ 270.22 or 275.39” and adding, in its place, a reference to “§ 40.22 or § 275.39.”

    End Amendment Part Start Amendment Part

    Par. 19. Remove the reference to “part 270” and add, in its place, a reference to “part 40,” in the following places:

    End Amendment Part

    a. Section 295.34; and

    b. Section 295.51(a), introductory text.

    [Amended]
    Start Amendment Part

    Par. 20. Amend § 295.42 by removing the reference to “§ 270.65” and adding, in its place, a reference to “§ 40.65.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 21. Amend § 295.45c as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (b), remove the reference to “§§ 270.212 and 270.216b(b)” and add, in its place, a reference to “§§ 40.212 and 40.216b(b)”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (c), remove the reference to “§ 270.216b(a)” and add, in its place, a reference to “§ 40.216b(a).”

    End Amendment Part Start Part

    PART 270—MANUFACTURE OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES

    End Part Start Amendment Part

    Par. 22. The authority citation for 27 CFR part 270 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 26 U.S.C. 5142, 5143, 5146, 5701, 5703-5705, 5711-5713, 5721-5723, 5731, 5741, 5751, 5753, 5761-5763, 6061, 6065, 6109, 6151, 6301, 6302, 6311, 6313, 6402, 6404, 6423, 6676, 6806, 7011, 7212, 7325, 7342, 7502, 7503, 7606, 7805; 31 U.S.C. 9301, 9303, 9304, 9306.

    End Authority
    [Transferred to Subchapter B and Redesignated as Part 40]
    Start Amendment Part

    Par. 23. Transfer 27 CFR part 270 to Subchapter B and redesignate as 27 CFR part 40.

    End Amendment Part Start Part

    PART 40—MANUFACTURE OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES

    End Part Start Amendment Part

    Par. 24. The authority citation for the newly redesignated 27 CFR part 40 reads as follows:

    End Amendment Part Start Authority

    Start Printed Page 39094 Authority: 26 U.S.C. 5142, 5143, 5146, 5701, 5703-5705, 5711-5713, 5721-5723, 5731, 5741, 5751, 5753, 5761-5763, 6061, 6065, 6109, 6151, 6301, 6302, 6311, 6313, 6402, 6404, 6423, 6676, 6806, 7011, 7212, 7325, 7342, 7502, 7503, 7606, 7805; 31 U.S.C. 9301, 9303, 9304, 9306.

    End Authority
    [Amended]
    Start Amendment Part

    Par. 25. Amend § 40.11 as follows:

    End Amendment Part Start Amendment Part

    a. In the definition of “Appropriate ATF officer,” remove the reference to “ATF Order 1130.15, Delegation Order—Delegation of Certain of the Director's Authorities in 27 CFR Parts 46, 270, and 275” and add, in its place, a reference to “ATF Order 1130.30, Delegation Order—Delegation of the Director's Authorities in 27 CFR Part 40—Manufacture of Tobacco Products and Cigarette Papers and Tubes”; and

    End Amendment Part Start Amendment Part

    b. In the definition of “Sale price,” remove the reference to “§ 270.22” and add, in its place, a reference to “§ 40.22.”

    End Amendment Part Start Amendment Part

    Par. 26. Remove the reference to “§ 270.22” and add, in its place, a reference to “§ 40.22,” in the following places:

    End Amendment Part

    a. Section 40.21(b);

    b. Section 40.183(e); and

    c. Section 40.187.

    [Amended]
    Start Amendment Part

    Par. 27. Amend paragraph (a) of § 40.31 by removing the reference to “§ 270.32” and adding, in its place, a reference to “§ 40.32.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 28. Amend paragraph (b) of § 40.32 by removing the reference to “§ 270.31” and adding, in its place, a reference to “§ 40.31.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 29. Amend § 40.33 as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (b)(3), remove the reference to “§ 270.34” and add, in its place, a reference to “§ 40.34”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (c)(2), remove the reference to “§ 270.185” and add, in its place, a reference to “§ 40.185.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 30. Amend paragraph (a) of § 40.35 by removing the reference to “§ 270.33(c)(2)” and adding, in its place, a reference to “§ 40.33(c)(2).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 31. Amend § 40.49 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “part 270” and add, in its place, a reference to “part 40”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “ATF Order 1130.15, Delegation Order—Delegation of Certain of the Director's Authorities in 27 CFR Parts 46, 270, and 275” and add, in its place, a reference to “ATF Order 1130.30, Delegation Order—Delegation of the Director's Authorities in 27 CFR Part 40—Manufacture of Tobacco Products and Cigarette Papers and Tubes.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 32. Amend § 40.62 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.11” and add, in its place, a reference to “§ 40.11”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.75” and add, in its place, a reference to “§ 40.75.”

    End Amendment Part Start Amendment Part

    Par. 33. Remove the reference to “§ 270.62” and add, in its place, a reference to “§ 40.62,” in the following places:

    End Amendment Part

    a. Section 40.63;

    b. Section 40.64; and

    c. Section 40.65.

    [Amended]
    Start Amendment Part

    Par. 34. Amend § 40.67 by removing the reference to “§ 270.134” and adding, in its place, a reference to “§ 40.134.”

    End Amendment Part Start Amendment Part

    Par. 35. Remove the reference to “§ 270.63” and add, in its place, a reference to “§ 40.63,” in the following places:

    End Amendment Part

    a. Section 40.68; and

    b. Section 40.103.

    [Amended]
    Start Amendment Part

    Par. 36. Amend § 40.71 by removing the reference to “§ 270.70” and adding, in its place, a reference to “§ 40.70.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 37. Amend § 40.72 by removing the reference to “§ 270.47,” each place it appears, and adding, in its place, a reference to “§ 40.47.”

    End Amendment Part Start Amendment Part

    Par. 38. Remove the reference to “§ 270.65” and add, in its place, a reference to “§ 40.65,” in the following places:

    End Amendment Part

    a. Section 40.92; and

    b. Section 40.212.

    [Amended]
    Start Amendment Part

    Par. 39. Amend § 40.101 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.201” and add, in its place, a reference to “§ 40.201”;

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.69” and add, in its place, a reference to “§ 40.69”; and

    End Amendment Part Start Amendment Part

    c. Remove the reference to “§ 270.137” and add, in its place, a reference to “§ 40.137.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 40. Amend § 40.102 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.69” and add, in its place, a reference to “§ 40.69”; and

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    b. Remove the reference to “§§ 270.201 and 270.202” each place it appears and add, in its place, a reference to “§§ 40.201 and 40.202”.

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 41. Amend § 40.104 by removing the reference to “§§ 270.201 and 270.202” and adding, in its place, a reference to “§§ 40.201 and 40.202.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 42. Amend § 40.111 by removing the reference to “§ 270.137” and adding, in its place, a reference to “§ 40.137.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 43. Amend § 40.113 by removing the reference to “§§ 270.201 and 207.202” and adding, in its place, a reference to “§§ 40.201 and 40.202.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 44. Amend § 40.114 by removing the reference to “§ 270.69” and adding, in its place, a reference to “§ 40.69.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 45. Amend § 40.134 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.67” and add, in its place, a reference to “§ 40.67”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.133” and add, in its place, a reference to “§ 40.133.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 46. Amend § 40.135 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.133 or § 270.134” and add, in its place, a reference to “§ 40.133 or § 40.134”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.136” and add, in its place, a reference to “§ 40.136.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 47. Amend § 40.136 in paragraph (d) by removing the reference to “§ 270.133 or § 270.134” and adding, in its place, a reference to “§ 40.133 or § 40.134.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 48. Amend § 40.140 by removing the reference to “§ 270.132” and adding, in its place, a reference to “§ 40.132.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 49. Amend § 40.162 by removing the reference to “§ 270.165” and adding, in its place, a reference to “§ 40.165.”

    End Amendment Part
    Start Printed Page 39095
    [Amended]
    Start Amendment Part

    Par. 50. Amend § 40.163 by removing the reference to “section 270.164” and adding, in its place, a reference to “§ 40.164.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 51. Amend § 40.164 as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (a)(2), remove the reference to “§ 270.165a” and add, in its place, a reference to “§ 40.165a”;

    End Amendment Part Start Amendment Part

    b. In paragraph (d)(2), remove the reference to “§ 270.165(a)” and add, in its place, a reference to “§ 40.165(a)”;

    End Amendment Part Start Amendment Part

    c. In paragraph (d)(2), remove the reference to “§ 270.164(a)(1),” each place it appears, and add, in its place, a reference to “§ 40.164(a)(1)”; and

    End Amendment Part Start Amendment Part

    d. In paragraph (d)(2), remove the reference to “§ 270.164(b),” each place it appears, and add, in its place, a reference to “§ 40.164(b).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 52. Amend paragraph (a) of § 40.165 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.164” and add, in its place, a reference to “§ 40.164”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.164(c)” and add, in its place, a reference to “§ 40.164(c).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 53. Amend § 40.165a as follows:

    End Amendment Part Start Amendment Part

    a. In paragraphs (a)(1) and (b)(3), remove the reference to “§ 270.168” and add, in its place, a reference to “§ 40.168”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (b)(2), remove the reference to “§ 270.165 or § 270.167” and add, in its place, a reference to “§ 40.165 or § 40.167.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 54. Amend § 40.166 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.167” and add, in its place, a reference to “§ 40.167”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.165a” and add, in its place, a reference to “§ 40.165a.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 55. Amend § 40.167 as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (a), remove the reference to “§ 270.162” and add, in its place, a reference to “§ 40.162”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (b), remove the reference to “§ 270.165a” and add, in its place, a reference to “§ 40.165a.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 56. Amend § 40.168 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.165a” and add, in its place, a reference to “§ 40.165a”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.166” and add, in its place, a reference to “§ 40.166.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 57. Amend § 40.181 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§§ 270.182 and 270.183” and add, in its place, a reference to “§§ 40.182 and 40.183”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.184 and 270.186,” each place it appears, and add, in its place, a reference to “§§ 40.184 and 40.186.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 58. Amend § 40.216c as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (b), remove the reference to “§§ 270.212 and 270.216b(b)” and add, in its place, a reference to “§§ 40.212 and 40.216b(b)”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (c), remove the reference to “§ 270.216b(a)” and add, in its place, a reference to “§ 40.216b(a).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 59. Amend § 40.251 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.114” and add, in its place, a reference to “§ 40.114”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.183 and 270.202” and add, in its place, a reference to “§§ 40.183 and 40.202.”

    End Amendment Part Start Amendment Part

    Par. 60. Remove the reference to “§§ 270.311 and 270.313” and add, in its place, a reference to “§§ 40.311 and 40.313,” in the following places:

    End Amendment Part

    a. Section 40.252; and

    b. Section 40.253.

    [Amended]
    Start Amendment Part

    Par. 61. Amend § 40.254 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.217” and add, in its place, a reference to “§ 40.217”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.311 and 270.313” and add, in its place, a reference to “§§ 40.311 and 40.313.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 62. Amend § 40.255 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.183” and add, in its place, a reference to “§ 40.183”;

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.286,” each place it appears, and add, in its place, a reference to “§ 40.286”; and

    End Amendment Part Start Amendment Part

    c. Remove the reference to “§ 270.287,” each place it appears, and add, in its place, a reference to “§ 40.287.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 63. Amend § 40.282 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.301” and add, in its place, a reference to “§ 40.301”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.311” and add, in its place, a reference to “§ 40.311.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 64. Amend § 40.283 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.301” and add, in its place, a reference to “§ 40.301”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.311 and 270.313” and add, in its place, a reference to “§§ 40.311 and 40.313.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 65. Amend § 40.286 by removing the reference to “§ 270.164” and adding, in its place, a reference to “§ 40.164.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 66. Amend § 40.287 by removing the reference to “§ 270.255” and adding, in its place, a reference to “§ 40.255.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 67. Amend § 40.301 by removing the reference to “§ 270.282 or § 270.283” and adding, in its place, a reference to “§ 40.282 or § 40.283.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 68. Amend § 40.311 as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (a), remove the reference to “§ 270.282 or § 270.283” and add, in its place, a reference to “§ 40.282 or § 40.283”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (b), remove the reference to “§ 270.185” and add, in its place, a reference to “§ 40.185.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 69. Amend § 40.313 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.282” and add, in its place, a reference to “§ 40.282”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.283,” each place it appears, and add, in its place, a reference to “§ 40.283.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 70. Amend § 40.331 by removing the reference to “§ 270.201 and § 270.202” and add, in its place, a reference to “§§ 40.201 and 40.202.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 71. Amend paragraphs (e) and (g)(2) of § 40.355 by removing the reference to “§ 270.357” and adding, in its place, a reference to “§ 40.357.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 72. Amend paragraphs (a)(1), (b)(2), and (b)(3) of § 40.357 by removing the reference to “§ 270.355” and adding, in its place, a reference to “§ 40.355.”

    End Amendment Part
    Start Printed Page 39096
    [Amended]
    Start Amendment Part

    Par. 73. Amend paragraph (a) of § 40.371 by removing the reference to “§ 270.372” and adding, in its place, a reference to “§ 40.372.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 74. Amend paragraph (b) of § 40.372 by removing the reference to “§ 270.371” and adding, in its place, a reference to “§ 40.371.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 75. Amend § 40.373 as follows:

    End Amendment Part Start Amendment Part

    a. In paragraph (b)(3), remove the reference to “§§ 270.359-361” and add, in its place, a reference to “§§ 40.359-361”; and

    End Amendment Part Start Amendment Part

    b. In paragraph (c)(2), remove the reference to “§ 270.371” and add, in its place, a reference to “§ 40.371.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 76. Amend paragraph (a) of § 40.374 by removing the reference to “§ 270.373(c)(2)” and adding, in its place, a reference to “§ 40.373(c)(2).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 77. Amend § 40.396 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.407” and add, in its place, a reference to “§ 40.407”;

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.434 and 270.426” and add, in its place, a reference to “§§ 40.434 and 40.426”; and

    End Amendment Part Start Amendment Part

    c. Remove the reference to “§§ 270.432 and 270.423” and add, in its place, a reference to “§§ 40.432 and 40.423.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 78. Amend § 40.397 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.407” and add, in its place, a reference to “§ 40.407”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.434 and 270.426” and add, in its place, a reference to “§§ 40.434 and 40.426.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 79. Amend § 40.402 by removing the reference to “§ 270.401(c)” and adding, in its place, a reference to “§ 40.401(c).”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 80. Amend § 40.404 by removing the reference to “§ 270.452” and adding, in its place, a reference to “§ 40.452.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 81. Amend § 40.405 by removing the reference to “§ 270.404” and adding, in its place, a reference to “§ 40.404.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 82. Amend § 40.410 by removing the reference to “§ 270.403” and adding, in its place, a reference to “§ 40.403.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 83. Amend paragraph (a)(4) of § 40.421 by removing the reference to “§ 270.451” and adding, in its place, a reference to “§ 40.451.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 84. Amend § 40.461 by removing the reference to “§§ 270.434 and 270.426” and adding, in its place, a reference to “§§ 40.434 and 40.426.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 85. Amend § 40.472 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.475” and add, in its place, a reference to “§ 40.475”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§ 270.476” and add, in its place, a reference to “§ 40.476.”

    End Amendment Part
    [Amended]
    Start Amendment Part

    Par. 86. Amend § 40.473 as follows:

    End Amendment Part Start Amendment Part

    a. Remove the reference to “§ 270.475” and add, in its place, a reference to “§ 40.475”; and

    End Amendment Part Start Amendment Part

    b. Remove the reference to “§§ 270.476, and 270.477” and add, in its place, a reference to “§§ 40.476 and 40.477.”

    End Amendment Part Start Amendment Part

    Par. 87. Remove the reference to “§ 270.472 or § 270.473” and add, in its place, a reference to “§ 40.472 or § 40.473,” in the following places:

    End Amendment Part

    a. Section 40.475; and

    b. Section 40.476.

    [Amended]
    Start Amendment Part

    Par. 88. Amend § 40.478 by removing the reference to “§ 270.473,” each place it appears, and adding, in its place, a reference to “§ 40.473.”

    End Amendment Part Start Signature

    Signed: April 19, 2001.

    Bradley A. Buckles,

    Director.

    Approved: May 2, 2001.

    Timothy Skud,

    Acting Deputy Assistant Secretary, (Regulatory, Tariff and Trade Enforcement).

    End Signature End Supplemental Information

    [FR Doc. 01-18394 Filed 7-26-01; 8:45 am]

    BILLING CODE 4810-31-P

Document Information

Effective Date:
7/27/2001
Published:
07/27/2001
Department:
Alcohol, Tobacco, Firearms, and Explosives Bureau
Entry Type:
Rule
Action:
Final rule (Treasury decision).
Document Number:
01-18394
Dates:
This rule is effective on July 27, 2001.
Pages:
39091-39096 (6 pages)
Docket Numbers:
T.D. ATF-460
RINs:
1512-AC39
Topics:
Administrative practice and procedure, Aircraft, Alcohol and alcoholic beverages, Armed forces, Cigars and cigarettes, Claims, Customs duties and inspection, Electronic funds transfers, Excise taxes, Exports, Foreign trade zones, Freedom of information, Imports, Labeling, Law enforcement, Packaging and containers, Penalties, Puerto Rico, Reporting and recordkeeping requirements, Seizures and forfeitures, Surety bonds, Tobacco, Vessels, Virgin Islands, Warehouses
PDF File:
01-18394.pdf
CFR: (80)
27 CFR 295.34 and 295.51
27 CFR 40.63, 40.64 and 40.65
27 CFR 40.68 and 40.103
27 CFR 46.166 and 46.167
27 CFR 40.21, 40.183, and 40.187
More ...