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Code · REGISTER · 2005-04-15 · Alcohol and Tobacco Tax and Trade Bureau, Treasury · Rules and Regulations

Rules and Regulations. Final rule; Treasury decision

4,419 words·~20 min read·/register/2005/04/15/05-7583

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 4910-13-P DEPARTMENT OF THE TREASURY Alcohol and Tobacco Tax and Trade Bureau 27 CFR Parts 17, 19, 24, 25, 26, 27, 31, 70, and 194 [T.D. TTB-25] RIN 1513-AA19 Liquor Dealers; Recodification of Regulations; Administrative Changes Due to the Homeland Security Act of 2002 (2004R-258T) AGENCY: Alcohol and Tobacco Tax and Trade Bureau, Treasury. ACTION: Final rule; Treasury decision. SUMMARY: The Alcohol and Tobacco Tax and Trade Bureau
(TTB)is recodifying its regulations pertaining to liquor dealers. We are also making administrative changes to these regulations to reflect TTB's new name and organizational structure resulting from changes made by the Homeland Security Act of 2002. This document does not include any substantive regulatory changes. DATES: This rule is effective on April 15, 2005. FOR FURTHER INFORMATION CONTACT: Karl O. Joedicke, Regulations and Procedures Division, Alcohol and Tobacco Tax and Trade Bureau, 1310 G Street, NW., Washington, DC 20220; telephone 202-927-8210; or e-mail *Karl.Joedicke@ttb.gov.* SUPPLEMENTARY INFORMATION: Background As a part of its continuing efforts to reorganize chapter I of title 27 of the Code of Federal Regulations (27 CFR chapter I), the Alcohol and Tobacco Tax and Trade Bureau
(TTB)is removing all of part 194, Liquor Dealers, from subchapter M, Alcohol, Tobacco, and Other Excise Taxes, and recodifying it as part 31 in subchapter A, Liquors. We are also revising the title of new part 31 to read “Alcohol Beverage Dealers.” These changes improve the organization of chapter I of title 27 and better describe the contents of newly designated part 31. The table below shows from which section of part 194 the requirements of part 31 are derived. In addition, section 1111 of the Homeland Security Act of 2002 (Pub. L. 107-296, 116 Stat. 2135) divided the former Bureau of Alcohol, Tobacco, and Firearms (ATF), Department of the Treasury, into two separate agencies, the Bureau of Alcohol, Tobacco, Firearms and Explosives in the Department of Justice, and TTB, which remains in the Department of the Treasury. This reorganization requires us to amend each of the CFR parts under our jurisdiction to reflect our Bureau's new name and organizational structure. This document makes the appropriate administrative, nonsubstantive changes to the newly designated part 31. Derivation Table for Part 31 The requirements of section Are derived from section Subpart A 31.1 194.1 31.2 194.2 31.3 194.3 31.4 194.4 Subpart B 31.11 194.11 Subpart C 31.21 194.21 31.22 194.22 31.23 194.23 31.24 194.24 31.25 194.25 31.26 194.26 31.27 194.27 31.28 194.28 31.29 194.29 31.30 194.30 31.31 194.31 31.32 194.32 31.33 194.33 31.34 194.34 31.35 194.35 Subpart D 31.41 194.41 31.42 194.42 Subpart E 31.51 194.51 31.52 194.52 31.53 194.53 31.54 194.54 31.55 194.55 31.56 194.56 31.57 194.57 31.58 194.58 31.59 194.59 Subpart F 31.71 194.71 31.72 194.72 Subpart G 31.91 194.91 31.92 194.92 31.93 194.93 31.94 194.94 Subpart H 31.101 194.101 31.102 194.102 31.103 194.103 31.104 194.104 31.104a 194.104a 31.105 194.105 31.106 194.106 31.106a 194.106a 31.107 194.107 31.109 194.109 31.110 194.110 31.111 194.111 Subpart I 31.121 194.121 31.121a 194.121a 31.122 194.122 31.123 194.123 31.124 194.124 31.125 194.125 31.126 194.126 31.127 194.127 31.131 194.131 31.132 194.132 31.133 194.133 31.134 194.134 31.135 194.135 31.136 194.136 31.137 194.137 31.138 194.138 31.139 194.139 Subpart J 31.151 194.151 31.152 194.152 31.153 194.153 Subpart K 31.161 194.161 31.162 194.162 31.163 194.163 31.164 194.164 31.165 194.165 31.166 194.166 31.167 194.167 31.168 194.168 31.169 194.169 31.170 194.170 Subpart L 31.181 194.181 31.182 194.182 31.183 194.183 31.183a 194.183a 31.184 194.184 31.185 194.185 31.186 194.186 31.187 194.187 31.187a 194.187a 31.187b 194.187b 31.188 194.188 31.189 194.189 31.190 194.190 31.191 194.191 31.192 194.192 31.193 194.193 Subpart M 31.201 194.201 31.202 194.202 31.203 194.203 Subpart N 31.211 194.211 Subpart O 31.221 194.221 31.222 194.222 31.223 194.223 31.224 194.224 31.225 194.225 31.226 194.226 31.227 194.227 31.228 194.228 31.229 194.229 31.230 194.230 31.231 194.231 31.232 194.232 31.233 194.233 31.234 194.234 31.235 194.235 31.236 194.236 31.237 194.237 31.238 194.238 31.239-31.241 [Reserved] 194.239-194.241 [Reserved] Subpart P [Reserved] Subpart P [Reserved] Subpart Q 31.261 194.261 31.262 194.262 31.263 194.263 31.264 194.264 Subpart R 31.271 194.271 31.272 194.272 Subpart S 31.281 194.281 31.283 194.283 Subpart T 31.291 194.291 31.292 194.292 31.293 194.293 Regulatory Flexibility Act Because no notice of proposed rulemaking is required for this final rule under 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 requirements of this Executive Order. Inapplicability of Prior Notice and Comment and Delayed Effective Date Requirements Because this final rule merely makes organizational and technical or conforming nonsubstantive amendments to improve the layout of the regulations and to reflect the new name and organizational structure of TTB, no notice of proposed rulemaking and public comment period are required under 5 U.S.C. 553(b)(B). For the same reasons, this final rule is not subject to the delayed effective date requirement of 5 U.S.C. 553(d). Drafting Information The principal author of this document is Karl O. Joedicke, Regulations and Procedures Division, Alcohol and Tobacco Tax and Trade Bureau. List of Subjects 27 CFR Part 17 Administrative practice and procedure, Claims, Cosmetics, Customs duties and inspection, Drugs, Excise taxes, Exports, Imports, Liquors, Packaging and containers, Puerto Rico, Reporting and recordkeeping requirements, Spices and flavorings, Surety bonds, Virgin Islands. 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 26 Alcohol and alcoholic beverages, Caribbean Basin initiative, Claims, Customs duties and inspection, Electronic funds transfers, Excise taxes, Packaging and containers, Puerto Rico, Reporting and recordkeeping requirements, Surety bonds, Virgin Islands, Warehouses. 27 CFR Part 27 Alcohol and alcoholic beverages, Beer, Cosmetics, Customs duties and inspection, Electronic funds transfers, Excise taxes, Imports, Labeling, Liquors, Packaging and containers, Reporting and recordkeeping requirements, Wine. 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 31 Alcohol and alcoholic beverages, Claims, Excise taxes, Exports, Packaging and containers, Reporting and recordkeeping requirements. 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. Amendments to the Regulations For the reasons stated in the preamble, TTB amends chapter I of title 27 of the Code of Federal Regulations as follows: PART 17—DRAWBACK ON TAXPAID DISTILLED SPIRITS USED IN MANUFACTURING NONBEVERAGE PRODUCTS 1. The authority citation for 27 CFR part 17 continues to read as follows: Authority: 26 U.S.C. 5010, 5131, 5134, 5143, 5146, 5206, 5273, 6011, 6065, 6091, 6109, 6151, 6402, 6511, 7011, 7213, 7652, 7805; 31 U.S.C. 9301, 9303, 9304, 9306. § 17.187 [Amended] 2. Amend § 17.187 by removing the reference “part 194” and adding, in its place, a reference to “part 31”. PART 19—DISTILLED SPIRITS PLANTS 3. The authority citation for 27 CFR part 19 continues to read as follows: 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. § 19.3 [Amended] 4. Amend § 19.3 by removing the reference to “27 CFR part 194—Liquor Dealers” and adding, in appropriate part number order, a reference to “27 CFR part 31—Alcohol Beverage Dealers”. §§ 19.49 and 19.634 [Amended] 5. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 19.49(b)(1) Part 194 Part 31. § 19.634 27 CFR 194.263 27 CFR 31.263. PART 24—WINE 6. The authority citation for 27 CFR part 24 continues to read as follows: 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. § 24.4 [Amended] 7. Amend § 24.4 by removing the reference to “27 CFR Part 194—Liquor Dealers” and adding, in appropriate part number order, a reference to “27 CFR Part 31—Alcohol Beverage Dealers”. § 24.52 [Amended] 8. Amend § 24.52(d) by removing the reference to “part 194” and adding, in its place, a reference to “part 31”. PART 25—BEER 9. The authority citation for 27 CFR part 25 continues to read as follows: 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. §§ 25.24 and 25.112 [Amended] 10. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 25.24(a)(2) Part 194 Part 31. § 25.24(a)(6) Part 194 Part 31. § 25.112 Part 194 Part 31. PART 26—LIQUORS AND ARTICLES FROM PUERTO RICO AND THE VIRGIN ISLANDS 11. The authority citation for 27 CFR part 26 continues to read as follows: Authority: 19 U.S.C. 81c; 26 U.S.C. 5001, 5007, 5008, 5010, 5041, 5051, 5061, 5081, 5111, 5112, 5114, 5121, 5122, 5124, 5131-5134, 5141, 5146, 5207, 5232, 5271, 5276, 5301, 5314, 5555, 6001, 6301, 6302, 6804, 7101, 7102, 7651, 7652, 7805; 27 U.S.C. 203, 205; 31 U.S.C. 9301, 9303, 9304, 9306. §§ 26.44, 26.163, 26.210, 26.272, and 26.319 [Amended] 12. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 26.44 Part 194 Part 31. § 26.163 Part 194 (“Liquor Dealers”) Part 31. 1 § 26.210 Part 194 Part 31. § 26.272 Part 194 Part 31. § 26.319 § 194.263 § 31.263. 1 (“Alcohol Beverage Dealers”). PART 27—IMPORTATION OF DISTILLED SPIRITS, WINES, AND BEER 13. The authority citation for 27 CFR part 27 continues to read as follows: Authority: 5 U.S.C. 552(a); 19 U.S.C. 81c, 1202; 26 U.S.C. 5001, 5007, 5008, 5010, 5041, 5051, 5054, 5061, 5111, 5112, 5114, 5121, 5122, 5124, 5201, 5205, 5207, 5232, 5273, 5301, 5313, 5555, 6302, 7805. §§ 27.30, 27.133, and 27.209 [Amended] 14. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 27.30, first sentence Part 194 Part 31. § 27.30, second sentence Part 194 Part 31. § 27.133 Part 194 Part 31. § 27.209 § 194.263 § 31.263. PART 28—EXPORTATION OF ALCOHOL 15. The authority citation for 27 CFR part 28 continues to read as follows: 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). § 28.3 [Amended] 16. Amend § 28.3 by removing the reference to “27 CFR Part 194—Liquor Dealers” and adding, in appropriate part number order, a reference to “27 CFR Part 31—Alcohol Beverage Dealers”. PART 70—PROCEDURE AND ADMINISTRATION 17. The authority citation for 27 CFR part 70 continues to read as follows: 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. §§ 70.411 and 70.414 [Amended] 18. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 70.411(c)(16) Part 194 Part 31. § 70.414(h) Part 194 Part 31. PART 194—LIQUOR DEALERS 19. The authority citation for 27 CFR part 194 continues to read as follows: 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. PART 194—[REDESIGNATED AS PART 31] 20. Transfer 27 CFR part 194 from chapter I, subchapter M, to chapter I, subchapter A, and redesignate as 27 CFR part 31. PART 31—LIQUOR DEALERS 21. The authority citation for the newly redesignated 27 CFR part 31 reads as follows: 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. PART 31-ALCOHOL BEVERAGE DEALERS 22. Revise the title of the newly designated part 31 to read as set forth above. § 31.1 [Amended] 23. Amend § 31.1 by removing the words “ATF officers” and adding, in their place, the words “TTB officers'. § 31.11 [Amended] 24. Amend § 31.11 as follows: a. Add, in appropriate alphabetical order, a definition of “Administrator”. b. Remove the definition of “ATF officer” and add, in its place, a definition of “Appropriate TTB officer”. c. Remove the definition of “Director”. d. In the definition of “Liquor bottle”, remove the word “Director” and add, in its place, the word “Administrator”. e. Remove the definition of “Regional director (compliance)”. The additions read as follows: *Administrator* . The Administrator, Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury, Washington, DC. *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. § 31.41 [Amended] 25. Amend § 31.41 as follows: a. In paragraph
(a)remove word “Director” and add, in its place, the words “appropriate TTB officer”. b. Revise paragraph
(b)to read as follows: § 31.41 Forms prescribed.
(b)Forms prescribed by this part are available for printing through the TTB Web site ( *http://www.ttb.gov/* ) or by mailing a request to the Alcohol and Tobacco Tax and Trade Bureau, National Revenue Center, 550 Main Street, Room 1516, Cincinnati, OH 45202. §§ 31.4, 31.21, 31.23, 31.24, 31.25, 31.26, 31.29, 31.42, 31.51, 31.54, 31.55, 31.56, 31.71, 31.72, 31.94, 31.104, 31.104a, 31.105, 31.106, 31.107, 31.109, 31.110, 31.111, 31.121a, 31.123, 31.124, 31.125, 31.126, 31.127, 31.131, 31.132, 31.133, 31.134, 31.135, 31.136, 31.137, 31.138, 31.139, 31.151, 31.152, 31.153, 31.161, 31.169, and 31.170 [Amended] 26. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 31.4 § 194.1 § 31.1. § 31.21 § 194.23 § 31.23. § 31.21 (two times) § 194.26 § 31.26. § 31.23(a) § 194.101 § 31.101. § 31.23(b) § 194.25 § 31.25. § 31.23(b) § 194.27 § 31.27. § 31.23(b) § 194.188 § 31.188. § 31.23(b) § 194.190 § 31.190. § 31.23(b) § 194.191(a) § 31.191(a). § 31.23(c) § 194.181 § 31.181. § 31.23(c) § 194.184 § 31.184. § 31.23(c) § 194.187 § 31.187. § 31.23(c) § 194.187a § 31.187a. § 31.24(a) § 194.101 § 31.101. § 31.24(b) § 194.26 § 31.26. § 31.24(b) § 194.188 § 31.188. § 31.24(b) § 194.190 § 31.190. § 31.24(b) § 194.192 § 31.192. § 31.24(c) § 194.181 § 31.181. § 31.24(c) § 194.184 § 31.184. § 31.25(a) § 194.101 § 31.101. § 31.25(b) § 194.27 § 31.27. § 31.25(b) § 194.188 § 31.188. § 31.25(b) § 194.189 § 31.189. § 31.25(b) § 194.191(a) § 31.191(a). § 31.25(c) § 194.181 § 31.181. § 31.25(c) § 194.184 § 31.184. § 31.25(c) § 194.187 § 31.187. § 31.25(c) § 194.187a § 31.187a. § 31.26(a) § 194.101 § 31.101. § 31.26(b) § 194.188 § 31.188. § 31.26(b) § 194.189 § 31.189. § 31.26(b) § 194.192 § 31.192. § 31.26(b) § 194.193 § 31.193. § 31.26(c) § 194.181 § 31.181. § 31.26(c) § 194.184 § 31.184. § 31.29 § 194.27 § 31.27. § 31.42 ATF TTB. § 31.51 § 194.31 § 31.31. § 31.51 § 194.181 § 31.181. § 31.51 § 194.193 § 31.193. § 31.54 § 194.185 § 31.185. § 31.54 § 194.186 § 31.186. § 31.55(c) ATF TTB. § 31.56 (two times) § 194.126 § 31.126. § 31.56 (two times) § 194.185 § 31.185. § 31.56 (two times) § 194.186 § 31.186. § 31.71 § 194.24 § 31.24. § 31.71 § 194.26 § 31.26. § 31.72(b) (two times) § 194.103(b) § 31.103(b). § 31.94 ATF TTB. § 31.94 § 194.169 § 31.169. § 31.94 § 194.170 § 31.170. § 31.104 § 194.106 § 31.106. § 31.104a ATF TTB. § 31.105 Bureau of Alcohol, Tobacco, and Firearms Alcohol and Tobacco Tax and Trade Bureau. § 31.106(a) ATF TTB. § 31.106(b) (three times) ATF TTB. § 31.106(b) § 194.106a § 31.106a. § 31.106(c) (three times) ATF TTB. § 31.106(c) § 194.237 § 31.237. § 31.107 ATF TTB. § 31.109 (two times) § 194.104 § 31.104. § 31.110(b) regional director (compliance) appropriate TTB officer. § 31.111 § 194.104 § 31.104. § 31.111 § 194.109 § 31.109. § 31.111 regional director (compliance) appropriate TTB officer. § 31.121 § 194.106(c) § 31.106(c). § 31.121a regional director (compliance) appropriate TTB officer. § 31.121a § 194.134 § 31.134. § 31.121a § 194.106 § 31.106. § 31.121a ATF TTB. § 31.123 Regional directors (compliance) TTB officers. § 31.124 § 194.106(b) § 31.106(b). § 31.125 § 194.126 § 31.126. § 31.126 § 194.106(b) § 31.106(b). § 31.126 ATF TTB. § 31.126 § 194.106(c) § 31.106(c). § 31.127 regional director (compliance) appropriate TTB officer. § 31.131 ATF TTB. § 31.132 (two times) regional director (compliance) appropriate TTB officer. § 31.132 § 194.131 § 31.131. § 31.133 regional director (compliance) appropriate TTB officer. § 31.134 (four times) regional director (compliance) appropriate TTB officer. § 31.135 (two times) ATF TTB. § 31.135 § 194.106 § 31.106. § 31.135 § 194.106(c) § 31.106(c). § 31.135 § 194.121a § 31.121a. § 31.136 (two times) ATF TTB. § 31.136 (two times) § 194.137 § 31.137. § 31.136 (two times) § 194.139 § 31.139. § 31.137, section heading ATF TTB. § 31.137 ATF TTB. § 31.137 § 194.136 § 31.136. § 31.137 regional director (compliance) appropriate TTB officer. § 31.138 ATF TTB. § 31.139 (two times) regional director (compliance) appropriate TTB officer. § 31.139 § 194.136 § 31.136. § 31.139 ATF TTB. § 31.151(a) (six times) ATF TTB. § 31.151(a) § 194.106(c) § 31.106(c). § 31.151(a) regional director (compliance) appropriate TTB officer. § 31.151(b) § 194.55(c) § 31.55(c). § 31.152 ATF TTB. § 31.152 (two times) § 194.109 § 31.109. § 31.152 § 194.103 § 31.103. § 31.152 § 194.110 § 31.110. § 31.153 § 194.132 § 31.132. § 31.153 § 194.133 § 31.133. § 31.161 § 194.169 § 31.169. § 31.169 (five times) ATF TTB. § 31.169 § 194.106(b) § 31.106(b). § 31.169 regional director (compliance) or other appropriate. § 31.170 § 194.169 § 31.169. § 31.170 (two times) § 194.109 § 31.109. § 31.170 § 194.103 § 31.103. § 31.170 § 194.110 § 31.110. § 31.182 [Amended] 27. Amend § 31.182 as follows: a. In paragraph (a), remove the words “regional director (compliance)”, and add, in their place, the words “appropriate TTB officer”. b. In the second sentence of paragraph (b), remove the words “regional director (compliance) of the region in which the plant is located” and add, in their place, the words “appropriate TTB officer”. c. In the fourth sentence of paragraph (b), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. § 31.183 [Amended] 28. Amend § 31.183 as follows: a. In the first sentence of paragraph (a), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. b. In the second sentence of paragraph (b), remove the words “regional director (compliance) of the region in which the bonded wine cellar is located” and add, in their place, the words “appropriate TTB officer”. c. In the fourth sentence of paragraph (b), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. § 31.183a [Amended] 29. Amend § 31.183a as follows: a. In the first sentence of paragraph (a), remove the reference to “§ 194.103(b)” and add, in its place, “§ 31.103(b)”. b. In the first sentence of paragraph (a), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. c. In the second sentence of paragraph (b), remove the words “regional director (compliance) of the region in which the taxpaid wine bottling house is located” and add, in their place, the words “appropriate TTB officer”. d. In the fourth sentence of paragraph (b), remove the words “(regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. § 31.184 [Amended] 30. Amend § 31.184 as follows: a. In the first sentence of paragraph (a), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. b. In the second sentence of paragraph (b), remove the words “regional director (compliance) of the region in which the brewery is located” and add, in their place, the words “appropriate TTB officer”. c. In the fourth sentence of paragraph (b), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer.” §§ 31.187a, 31.187b, and 31.193 [Amended] 31. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 31.187a § 194.27 § 31.27. § 31.187b § 194.72 § 31.72. § 31.193 § 194.211 § 31.211. § 31.193 § 194.225 § 31.225. § 31.193 § 194.226 § 31.226. § 31.193 § 194.234 § 31.234. § 31.201 [Amended] 32. Amend § 31.201 as follows: a. In the second sentence, remove the words “regional director (compliance) serving the region in which the special tax was paid or assessed” and add, in their place, the words “appropriate TTB officer”. b. In the third sentence, remove the words “Bureau of Alcohol, Tobacco and Firearms” and add, in their place, the words “Alcohol and Tobacco Tax and Trade Bureau”. c. In the fourth sentence, remove the words “Bureau of Alcohol, Tobacco and Firearms” and add, in their place, the words “Alcohol and Tobacco Tax and Trade Bureau”. §§ 31.211, 31.221, 31.222, 31.223, 31.227, and 31.228 [Amended] 33. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 31.211 § 194.151 § 31.151. § 31.211 § 194.169 § 31.169. § 31.211 § 194.31 § 31.31. § 31.211 § 194.188 § 31.188. § 31.211 § 194.190 § 31.190. § 31.211 § 194.192 § 31.192. § 31.211 § 194.193 § 31.193. § 31.221 § 194.223 § 31.223. § 31.221 § 194.224 § 31.224. § 31.221 § 194.225 § 31.225. § 31.221 § 194.226 § 31.226. § 31.221 regional director (compliance) appropriate TTB officer. § 31.221 § 194.230 § 31.230. § 31.222 § 194.237 § 31.237. § 31.222 regional director (compliance) appropriate TTB officer. § 31.223 ATF TTB. § 31.223 regional director (compliance) appropriate TTB officer. § 31.227 § 194.225 § 31.225. § 31.227 § 194.226 § 31.226. § 31.227 § 194.235 § 31.235. § 31.228 regional director (compliance) appropriate TTB officer. § 31.228 § 194.225 § 31.225. § 31.228 § 194.226 § 31.226. § 31.229 [Amended] 34. Amend § 31.229 as follows: a. In the first sentence of paragraph (a), remove the word “Director” and add, in its place, the words “appropriate TTB officer”. b. In the second sentence of paragraph (a), remove the words “, in triplicate, to the regional director (compliance)” and add, in their place, the words “to the appropriate TTB officer”. c. In the fourth sentence of paragraph (a), remove the words “regional director (compliance)” and add, in their place, the words “appropriate TTB officer”. d. Remove the fifth sentence of paragraph (a). e. In the sixth sentence of paragraph (a), remove the word “Director” and add, in its place, the words “appropriate TTB officer.” §§ 31.230, 31.232, 31.233, 31.234, 31.235, 31.236, 31.237, 31.262, 31.264, 31.271, 31.292, and 31.293 [Amended] 35. Amend the sections listed above as follows: Amend By removing the reference to And adding in its place § 31.230(a) (three times) regional director (compliance) appropriate TTB officer. § 31.230(d) regional director (compliance) appropriate TTB officer. § 31.230(d) ATF TTB. § 31.230(d) § 194.225 § 31.225. § 31.230(d) § 194.226 § 31.226. § 31.232 § 194.230 § 31.230. § 31.233(a) § 194.225 § 31.225. § 31.233(a) (two times) § 194.226 § 31.226. § 31.233(a) § 194.234 § 31.234. § 31.233(b) § 194.225 § 31.225. § 31.233(b) § 194.226 § 31.226. § 31.233(c) § 194.230 § 31.230. § 31.234(a) regional director (compliance) appropriate TTB officer. § 31.234(a) ATF TTB. § 31.235 § 194.225 § 31.225. § 31.235 § 194.226 § 31.226. § 31.236 § 194.230 § 31.230. § 31.236 regional director (compliance) appropriate TB officer. § 31.236 ATF TTB. § 31.237 ATF TTB. § 31.237 regional director (compliance) appropriate TB officer. § 31.262 (two times) § 194.261 § 31.261. § 31.264 § 194.293 § 31.293. § 31.271(a) (two times) regional director (compliance) appropriate TTB officer. § 31.271(b) ATF TTB. § 31.271(b) regional director (compliance) appropriate TTB officer. § 31.271(c) (two times) regional director (compliance) appropriate TTB officer. § 31.271(c) § 194.236 § 31.236. § 31.271(c) § 194.237 § 31.237. § 31.292 regional director (compliance) appropriate TTB officer. § 31.293 § 194.264 § 31.264. Signed: February 18, 2005. John J. Manfreda, Administrator. Approved: March 1, 2005. Timothy E. Skud, Deputy Assistant Secretary (Tax, Trade, and Tariff Policy). [FR Doc. 05-7583 Filed 4-14-05; 8:45 am]
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