§ 19.678. Criteria for issuance of permit.
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/us/cfr/t27/s§ 19.678·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
As a general rule, the appropriate TTB officer will issue an alcohol fuel plant permit to any person who completes the required application for a permit and, when required, furnishes a bond. However, the appropriate TTB officer may begin proceedings to deny an application for a permit, in accordance with part 71 of this chapter, if the appropriate TTB officer determines that---
(a)The applicant (including, in the case of a corporation, any officer, director, or principal stockholder, and, in the case of a partnership, a partner) is, by reason of business experience, financial standing, or trade connections, not likely to maintain operations in compliance with 26 U.S.C. chapter 51, or the regulations issued thereunder;
(b)The applicant failed to disclose any material information required with the application, or has made any false statement as to any material fact in connection with the application; or
(c)The premises where the applicant proposes to conduct the operations are not adequate to protect the revenue. (26 U.S.C. 5181, 5271)
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