§ 5171. Establishment
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(a)Certain operations may be conducted only on bonded premises Except as otherwise provided by law, operations as a distiller, warehouseman, or processor may be conducted only on the bonded premises of a distilled spirits plant by a person who is qualified under this subchapter.
(b)Establishment of distilled spirits plant A distilled spirits plant may be established only by a person who intends to conduct at such plant operations as a distiller, as a warehouseman, or as both.
(c)Registration
(1)In general Each person shall, before commencing operations at a distilled spirits plant (and at such other times as the Secretary may by regulations prescribe), make application to the Secretary for, and receive notice of, the registration of such plant.
(2)Application required where new operations are added No operation in addition to those set forth in the application made pursuant to paragraph
(1)may be conducted at a distilled spirits plant until the person has made application to the Secretary for, and received notice of, the registration of such additional operation.
(3)Secretary may establish minimum capacity and level of activity requirements The Secretary may by regulations prescribe for each type of operation minimum capacity and level of activity requirements for qualifying premises as a distilled spirits plant.
(4)Applicant must comply with law and regulations No plant (or additional operation) shall be registered under this section until the applicant has complied with the requirements of law and regulations in relation to the qualification of such plant (or additional operation).
(d)Permits
(1)Requirements Each person required to file an application for registration under subsection
(c)whose distilled spirits operations (or any part thereof) are not required to be covered by a basic permit under the Federal Alcohol Administration Act (27 U.S.C. secs. 203 and 204) shall, before commencing the operations (or part thereof) not so covered, apply for and obtain a permit under this subsection from the Secretary to engage in such operations (or part thereof). Subsections (b), (c), (d), (e), (f), (g), and
(h)of section 5271 are hereby made applicable to persons filing applications and permits required by or issued under this subsection.
(2)Exceptions for agencies of a State or political subdivisions Paragraph
(1)shall not apply to any agency of a State or political subdivision thereof or to any officer or employee of any such agency, and no such agency, officer, or employee shall be required to obtain a permit thereunder.
(e)Cross references
(1)For penalty for failure of a distiller or processor to file application for registration as required by this section, see section 5601(a)(2).
(2)For penalty for the filing of a false application by a distiller, warehouseman, or processor of distilled spirits, see section 5601(a)(3).
(Added Pub. L. 85–859, title II, § 201, Sept. 2, 1958, 72 Stat. 1349; amended Pub. L. 94–455, title XIX, §§ 1905(a)(13), 1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1820, 1834; Pub. L. 96–39, title VIII, § 805(a), July 26, 1979, 93 Stat. 274.)
Connections158 cite this · traces to 4
Cited by 158 sections · top 60
public-private-law
CFR
- § 26.11Meaning of terms.
- § 27.11Meaning of terms.
- § 19.73Information required in application for registration.
- § 19.1Definitions.
- § 19.403Application to receive spirits in bond.
- § 19.80Approved notice of registration.
- § 19.131Changes in officers, directors, members, or managers.
- § 19.112General rules for amending a registration.
- § 19.692Qualifying for alternating proprietorship.
- § 19.72General requirements for registration.
- § 19.402Authorized transfers in bond.
- § 19.76Statement of plant security.
- § 19.94Trade names.
- § 19.130Changes in stockholders or persons with interest.
- § 19.135Change in operations.
- § 71.49aApplications for operating permits and industrial use permits.
- § 19.91Operating permit.
- § 19.51Home production of distilled spirits prohibited.
- § 19.662Definitions.
- § 19.111Scope.
- § 6.3Proceedings covered.
- § 71.5Meaning of terms.
- § 19.95Issuance of operating permits.
- § 19.120Change in operations.
- § 71.48Operating permits and industrial use permits.
- § 19.92Information required in application for operating permit.
- § 19.132Change in proprietorship.
- § 19.56Bonded warehouses not on premises qualified for production of spirits.
- § 19.123Statement of plant security.
- § 19.134Change in location.
- § 19.38Approval of required documents.
- § 19.693Operating requirements for alternating proprietorships.
- § 19.71Registration and permits in general.
register
- NoticesNotice of proposed rulemaking
- NoticesNotice and request for comments
- UnknownFinal rule; Treasury decision
- NoticesNotice and request for comments
- NoticesNotice and request for comments
- Rules and RegulationsNotice and request for comments
- NoticesDEPARTMENT OF THE TREASURY
- NoticesNotice and request for comments
- NoticesNotice
- NoticesNotice of proposed rulemaking
- NoticesNotice of Information Collection; request for comment
- NoticesFinal rule; Treasury decision
- NoticesNotice of petition for exemption received
- NoticesFinal rule; Treasury decision
- NoticesNotice and request for comments
- Rules and RegulationsNotice
- NoticesNotice
- NoticesNotice
- NoticesNotice of proposed rulemaking
- NoticesNotice and request for comments
- NoticesDEPARTMENT OF THE TREASURY
- NoticesNotice and request for comments
- NoticesNotice and request for comments
- Rules and RegulationsTreasury decision, final rule
23 references not yet in our index
- Pub. L. 85–859, title II, § 201
- 72 Stat. 1349
- Pub. L. 94–455, title XIX
- 90 Stat. 1820
- Pub. L. 96–39, title VIII, § 805(a)
- 93 Stat. 274
- act Aug. 29, 1935, ch. 814
- 49 Stat. 977
- act Aug. 16, 1954, ch. 736
- 68A Stat. 627
- Pub. L. 85–859
- Pub. L. 96–39
- Pub. L. 94–455
- 49 Stat. 978
- Pub. L. 94–455, § 1905(a)(13)(B)
- section 810 of Pub. L. 96–39
- section 1905(a)(13) of Pub. L. 94–455
- section 1905(d) of Pub. L. 94–455
- section 210(a)(1) of Pub. L. 85–859
- Pub. L. 96–39, title VIII, § 809(a)
- 93 Stat. 292
- Pub. L. 99–514, § 2
- 100 Stat. 2095
Citation graph
cites case law
§ 5171
Establishment
Fed. Reg.×111
C.F.R.×41
Stat.×4
Pub. L.×1
U.S.C.×1
Pub. L.Pub. L. 85–859, title II, § 201
Stat.72 Stat. 1349
Pub. L.Pub. L. 94–455, title XIX
Stat.90 Stat. 1820
Pub. L.Pub. L. 96–39, title VIII, § 805(a)
Cites 27 · showing 9Cited by 158 across 5 sources