§ 20.44. Disapproval of application.
166 words·~1 min read·
/us/cfr/t27/s§ 20.44·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The appropriate TTB officer may, in accordance with part 71 of this chapter, disapprove an application for a permit to withdraw and deal or use denatured spirits, if on examination of the application (or inquiry), the appropriate TTB officer has reason to believe that:
(a)The applicant is not authorized by law and regulations to withdraw and deal in or use specially denatured spirits;
(b)The applicant (including, in the case of a corporation, any officer, director, or principal stockholder, or, in the case of a partnership, a partner) is, by reason of their business experience, financial standing, or trade connections, not likely to maintain operations in compliance with 26 U.S.C. Chapter 51, or regulations issued under this part;
(c)The applicant has failed to disclose any material information required, or has made any false statement as to any material fact, in connection with the application; or
(d)The premises at which the applicant proposes to conduct the business are not adequate to protect the revenue.