Notices. DEPARTMENT OF THE TREASURY
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/register/2002/05/08/02-11259·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 4910-81-P DEPARTMENT OF THE TREASURY Bureau of Alcohol, Tobacco and Firearms [Docket No. 944; ATF O 1130.31] Delegation of the Director's Authorities in 27 CFR Part 44, Exportation of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax, or With Drawback of Tax To: All Bureau Supervisors 1. *Purpose.* This order delegates certain authorities of the Director to subordinate ATF officials and prescribes the subordinate ATF officials with whom persons file documents which are not ATF forms. 2. *Background.* Under current regulations, the Director has authority to take final action on matters relating to exportation of tobacco products and cigarette papers and tubes, without payment of tax, or with drawback of tax.
The Bureau has determined that certain of these authorities should, in the interest of efficiency, be delegated to a lower organizational level. 3. *Cancellation.* ATF O 1100.102A, Delegation Order—Delegation to the Associate Director (Compliance Operations) of Authorities of the Director in 27 CFR part 290, Exportation of Tobacco Products, dated 2/28/84, is canceled. 4. *Delegations.* Under the authority vested in the Director, Bureau of Alcohol, Tobacco and Firearms, by Treasury Department Order No. 120-01 (formerly 221), dated June 6, 1972, and by 26 CFR 301.7701-9, this ATF order delegates certain authorities to take final action prescribed in 27 CFR part 44 to subordinate officials.
Also, this ATF order prescribes the subordinate officials with whom applications, notices, and reports required by 27 CFR part 44, which are not ATF forms, are filed. The attached table identifies the regulatory sections, authorities and documents to be filed, and the authorized ATF officials. The authorities in the table may not be redelegated. 5. *Questions.* If you have questions about this order, contact the Regulations Division (202-927-8210). Bradley A. Buckles, Director.
Regulatory section Officer(s) authorized to act or receive document § 44.2(a) Chief, Regulations Division, Chief, Domestic and International Trade Division, or Chief, Revenue Programs Division. § 44.35(c) Inspector, Specialist, Auditor or Special Agent. § 44.62 Area Supervisor. § 44.66 Unit Supervisor, National Revenue Center (NRC). § 44.70 Inspector, Specialist, Auditor or Special Agent. § 44.71 Inspector, Specialist, Auditor or Special Agent. § 44.72 Chief, Regulations Division.
If alternate method or procedure does not affect an ATF approved formula, or import or export recordkeeping, Chief, NRC, may act upon the same method or procedure that has been approved by the Chief, Regulations Division. § 44.73 Director of Industry Operations. § 44.83 Unit Supervisor, NRC. § 44.84 Unit Supervisor, NRC. § 44.91 Unit Supervisor, NRC, or Area Supervisor. § 44.92 Specialist, NRC, to cause investigation. Director of Industry Operations to give notice and to deny. § 44.93 Section Chief, NRC, upon recommendation of Area Supervisor, to issue permit.
Inspector, Specialist, Auditor or Special Agent to inspect permit. § 44.104 Unit Supervisor, NRC. § 44.105 Unit Supervisor, NRC. § 44.106 Unit Supervisor, NRC. § 44.112 Area Supervisor. § 44.121(b) Section Chief, NRC. § 44.123 Unit Supervisor, NRC. § 44.124 Unit Supervisor, NRC, or Area Supervisor to require bond. Section Chief, NRC, to approve. § 44.125 Unit Supervisor, NRC, or Area Supervisor to require bond. Section Chief, NRC, to approve request from surety. § 44.127 Section Chief, NRC. § 44.129(a) Section Chief, NRC. § 44.142(e) Inspector, Specialist, Auditor or Special Agent. § 44.143(b) Inspector, Specialist, Auditor or Special Agent. § 44.145 Section Chief, NRC, or Area Supervisor. § 44.147 Inspector, Specialist, Auditor or Special Agent. § 44.150 Section Chief, NRC, or Area Supervisor. § 44.152 Area Supervisor to whom report is made.
To act on claim and to notify, Unit Supervisor, NRC, for claim of $10,000 or less, Section Chief, NRC, for claim of more than $10,000 but not more than $100,000 or Chief, NRC, for claim of more than $100,000. § 44.153 Unit Supervisor, NRC, for claim of $10,000 or less, Section Chief, NRC, for claim of more than $10,000 but not more than $100,000 or Chief, NRC, for claim of more than $100,000. § 44.154 Unit Supervisor, NRC, for claim of $10,000 or less, Section Chief, NRC, for claim of more than $10,000 but not more than $100,000 or Chief, NRC, for claim of more than $100,000. § 44.161 Unit Supervisor, NRC, with whom documents are filed and to terminate bond liability. § 44.162 Director of Industry Operations. § 44.184 Chief, Regulations Division. § 44.199 Unit Supervisor, NRC, with whom form is filed.
Inspector, Specialist, Auditor or Special Agent to inspect. § 44.200 Unit Supervisor, NRC. § 44.201 Unit Supervisor, NRC, with whom form is filed. Inspector, Specialist, Auditor or Special Agent to inspect. § 44.202 Unit Supervisor, NRC. § 44.203 Unit Supervisor, NRC. § 44.204 Unit Supervisor, NRC. § 44.205(b)(3) Unit Supervisor, NRC. § 44.206 Unit Supervisor, NRC. § 44.207 Unit Supervisor, NRC. § 44.207a Unit Supervisor, NRC. § 44.208 Unit Supervisor, NRC. § 44.209 Unit Supervisor, NRC. § 44.210 Unit Supervisor, NRC. § 44.212 Unit Supervisor, NRC. § 44.213 Area Supervisor with whom notice is filed and to assign.
Inspector, Specialist, Auditor or Special Agent to supervise. Unit Supervisor, NRC, with whom ATF form is filed. § 44.222 Area Supervisor to detail and assign. Inspector, Specialist, Auditor or Special Agent to supervise. § 44.223 Section Chief, NRC, to approve bond. Unit Supervisor, NRC, with whom claim is filed. Unit Supervisor, NRC, for claim of $10,000 or less, Section Chief, NRC, for claim of more than $10,000 but not more than $100,000 or Chief, NRC, for claim of more than $100,000. § 44.224 Inspector, Specialist, Auditor or Special Agent. § 44.225 Inspector, Specialist, Auditor or Special Agent. § 44.226 Unit Supervisor, NRC. § 44.227 Unit Supervisor, NRC. § 44.228 Unit Supervisor, NRC, with whom certificate is filed. § 44.229 Unit Supervisor, NRC, with whom application is filed. § 44.230 Unit Supervisor, NRC. § 44.231 Unit Supervisor, NRC. § 44.232 Unit Supervisor, NRC, for claim of $10,000 or less, Section Chief, NRC, for claim of more than $10,000 but not more than $100,000 or Chief, NRC, for claim of more than $100,000. § 44.242 Unit Supervisor, NRC. § 44.244 Unit Supervisor, NRC. § 44.245 Unit Supervisor, NRC, or Area Supervisor, to require bond.
Section Chief, NRC, to approve bond. § 44.246 Unit Supervisor, NRC, or Area Supervisor, to require bond. Section Chief, NRC, to approve bond termination. § 44.257 Unit Supervisor, NRC, with whom form is filed. Inspector, Specialist, Auditor or Special Agent to inspect. § 44.258 Unit Supervisor, NRC. § 44.259 Unit Supervisor, NRC. § 44.260 Unit Supervisor, NRC. § 44.261 Unit Supervisor, NRC. § 44.262 Unit Supervisor, NRC. § 44.263 Unit Supervisor, NRC. § 44.264 Unit Supervisor, NRC. § 44.264a Unit Supervisor, NRC. § 44.265 Unit Supervisor, NRC. § 44.266 Inspector, Specialist or Special Agent. § 44.267 Unit Supervisor, NRC, with whom form is filed.
Inspector, Specialist, Auditor or Special Agent to inspect. BILLING CODE 4810-31-P EN08MY02.017 [FR Doc. 02-11259 Filed 5-7-02; 8:45 am]
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- 27 CFR 44
- 27 CFR 290
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