§ 5712. Application for permit
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/usc/title-26/section-5712A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Every person, before commencing business as a manufacturer or importer of tobacco products or processed tobacco or as an export warehouse proprietor, and at such other time as the Secretary shall by regulation prescribe, shall make application for the permit provided for in section 5713. The application shall be in such form as the Secretary shall prescribe and shall set forth, truthfully and accurately, the information called for on the form. Such application may be rejected and the permit denied if the Secretary, after notice and opportunity for hearing, find that—
(1)the premises on which it is proposed to conduct the business are not adequate to protect the revenue;
(2)the activity proposed to be carried out at such premises does not meet such minimum capacity or activity requirements as the Secretary may prescribe,1 or
(3)such person (including, in the case of a corporation, any officer, director, or principal stockholder and, in the case of a partnership, a partner)—
(A)is, by reason of his business experience, financial standing, or trade connections or by reason of previous or current legal proceedings involving a felony violation of any other provision of Federal criminal law relating to tobacco products, processed tobacco, cigarette paper, or cigarette tubes, not likely to maintain operations in compliance with this chapter,
(B)has been convicted of a felony violation of any provision of Federal or State criminal law relating to tobacco products, processed tobacco, cigarette paper, or cigarette tubes, or
(C)has failed to disclose any material information required or made any material false statement in the application therefor.
(Aug. 16, 1954, ch. 736, 68A Stat. 712; Pub. L. 85–859, title II, § 202, Sept. 2, 1958, 72 Stat. 1421; Pub. L. 94–455, title XIX, §§ 1905(a)(27), 1906(b)(13)(A), Oct. 4, 1976, 90 Stat. 1821, 1834; Pub. L. 105–33, title IX, § 9302(h)(2)(A), (5), Aug. 5, 1997, 111 Stat. 674; Pub. L. 111–3, title VII, § 702(a)(1)(A), (b)(1), Feb. 4, 2009, 123 Stat. 108, 109.)
Connections71 cite this · traces to 5
Cited by 71 sections · top 57
U.S. Code
CFR
- § 44.92Investigation of applicant.
- § 40.93Change in corporate name.
- § 44.111Change in export warehouse premises.
- § 44.102Change in trade name.
- § 40.91Change in individual name.
- § 40.70Separation of and access to factory.
- § 44.85Trade name certificate.
- § 44.84Articles of partnership or association.
- § 44.103Change in corporate name.
- § 40.526Minimum manufacturing and activity requirements.
- § 40.69Factory premises.
- § 40.65Trade name certificate.
- § 44.82Application for permit.
- § 40.63Corporate documents.
- § 44.88Description and diagram of premises.
- § 40.92Change in trade name.
- § 44.106Change in officers or directors of a corporation.
- § 44.105Transfer of ownership.
- § 40.64Articles of partnership or association.
- § 44.89Separation of premises.
- § 40.76Retention of permit and supporting documents.
- § 40.104Change in control of a corporation.
- § 71.49bDenial of application for tobacco permit.
- § 40.103Change in officers, directors, or stockholders of a corporation.
- § 40.62Application for permit.
- § 44.101Change in individual name.
- § 40.71Factories established prior to October 1, 1961.
- § 44.109Change in address.
- § 40.112Change in address.
- § 44.83Corporate documents.
- § 44.107Change in stockholders of a corporation.
- § 40.74Investigation of applicant.
register
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- Rules and RegulationsFinal rule; Treasury decision
- Rules and RegulationsTemporary rule; Treasury decision
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- Rules and RegulationsDEPARTMENT OF THE TREASURY
- NoticesFinal rule; Treasury decision
- NoticesNotice and request for comments
- NoticesNotice of proposed rulemaking
- NoticesNotice of availability and request for comments
- NoticesNotice of information collection; request for comment
- NoticesNotice of systems of records
- NoticesDEPARTMENT OF THE TREASURY
- Rules and RegulationsFinal rule; Treasury decision
- NoticesDEPARTMENT OF THE TREASURY
statutes-at-large
- Public Law 111–3To amend title XXI of the Social Security Act to extend and improve the Children’s Health Insurance Program, and for other purposes
- Public Law 95–600To amend the Internal Revenue Code of 1954 to reduce income taxes, and for other purposes
- Public Law 94–455To reform the tax laws of the United States
Traces to 5 documents
26 references not yet in our index
- 1
- Aug. 16, 1954, ch. 736
- 68A Stat. 712
- Pub. L. 85–859, title II, § 202
- 72 Stat. 1421
- Pub. L. 94–455, title XIX
- 90 Stat. 1821
- Pub. L. 105–33, title IX, § 9302(h)(2)(A)
- 111 Stat. 674
- Pub. L. 111–3, title VII, § 702(a)(1)(A)
- 123 Stat. 108
- Pub. L. 111–3, § 702(a)(1)(A)
- Pub. L. 111–3, § 702(b)(1)
- Pub. L. 105–33, § 9302(h)(5)
- Pub. L. 105–33, § 9302(h)(2)(A)
- Pub. L. 94–455
- Pub. L. 85–859
- section 702(a)(1)(A) of Pub. L. 111–3
- section 702(a)(6) of Pub. L. 111–3
- Pub. L. 111–3, title VII, § 702(b)(3)
- 123 Stat. 110
- Pub. L. 105–33
- section 9302(i) of Pub. L. 105–33
- section 1905(a)(27) of Pub. L. 94–455
- section 1905(d) of Pub. L. 94–455
- section 210(a)(1) of Pub. L. 85–859
Citation graph
cites case law
§ 5712
Application for permit
C.F.R.×32
Fed. Reg.×32
Stat.×5
U.S.C.×2
Cite1
ActAug. 16, 1954, ch. 736
Stat.68A Stat. 712
Pub. L.Pub. L. 85–859, title II, § 202
Stat.72 Stat. 1421
Cites 31 · showing 10Cited by 71 across 4 sources