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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 26, 2014

Title 27Chapter ISubchapter FPart 71


TITLE 27—Alcohol, Tobacco Products and Firearms

CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY (CONTINUED)

SUBCHAPTER F—PROCEDURES AND PRACTICES

PART 71—RULES OF PRACTICE IN PERMIT PROCEEDINGS

rule

Subpart A—SCOPE AND CONSTRUCTION OF REGULATIONS

§71.1
Scope of part.
§71.2
Liberal construction.
§71.3
Forms prescribed.
§71.4
Delegations of the Administrator.
rule

Subpart B—DEFINITIONS

§71.5
Meaning of terms.
rule

Subpart C—GENERAL

§71.25
Communications and pleadings.
§71.26
Service on applicant or respondent.
§71.27
Service on the appropriate TTB officer or Administrator.

Time

§71.28
Computation.
§71.29
Continuances and extensions.

Representation at Hearings

§71.30
Personal representation.
§71.31
Attorneys and other representatives.
rule

Subpart D—COMPLIANCE AND SETTLEMENT

§71.35
Opportunity for compliance.

Informal Settlement

§71.36
General.
§71.37
Notice of contemplated action.
§71.38
Limitation on informal settlement.
rule

Subpart E—GROUNDS FOR CITATION

§71.45
Basic permits.
§71.46
Suspension and revocation of tobacco permits.
§71.48
Operating permits and industrial use permits.
§71.49
Applications for basic permits.
§71.49a
Applications for operating permits and industrial use permits.
§71.49b
Denial of application for tobacco permit.
rule

Subpart F—HEARING PROCEDURE

Citations

§71.55
Content.
§71.56
Form.
§71.57
Execution and disposition.
§71.58
Designated place of hearing.

Request for Hearing

§71.59
Application cases.
§71.60
Suspension, revocation, or annulment proceedings.
§71.61
Notice of hearing.

Non-Request for Hearing

§71.62
Application.
§71.63
Suspension, revocation, or annulment proceedings.

Answers

§71.64
When required.
§71.65
Answer admitting facts.
§71.66
Prehearing conferences.

Failure To Appear

§71.67
Applications.
§71.68
[Reserved]
§71.69
Suspension, revocation, or annulment.

Waiver of Hearing

§71.70
Application proceedings.
§71.71
Adjudication based upon written submissions.

Surrender of Permit

§71.72
Before citation.
§71.73
After citation.

Motions

§71.74
General.
§71.75
Prior to hearing.
§71.76
At hearing.

Hearing

§71.77
General.
§71.78
Applications.
§71.79
Suspension, revocation, or annulment.

Burden of Proof

§71.80
Applications.
§71.81
Suspension, revocation, or annulment.

General

§71.82
Stipulations at hearing.
§71.83
Evidence.
§71.84
Closing of hearings; arguments, briefs and proposed findings.
§71.85
Reopening of the hearing.

Record of Testimony

§71.86
Stenographic record.
§71.87
Oath of reporter.
rule

Subpart G—ADMINISTRATIVE LAW JUDGES

§71.95
Responsibilities of administrative law judges.
§71.96
Disqualification.
§71.97
Powers.
§71.98
Separation of functions.
§71.99
Conduct of hearing.
§71.100
Unavailability of administrative law judge.
rule

Subpart H—DECISIONS

§71.105
Administrative law judge's finding and decision or recommended decision.
§71.106
Certification and transmittal of record and decision.

Action by the Appropriate TTB Officer

§71.107
Application proceedings.
§71.107a
Appropriate TTB officer's decision.
§71.108
Suspension, revocation, or annulment proceedings.
§71.109
Notice to Administrator.
rule

Subpart I—REVIEW

§71.115
Appeal on petition to the Administrator.
§71.116
Review by Administrator.
§71.117
Permit privileges, exceptions.
§71.118
Court review.
§71.119
[Reserved]
rule

Subpart J—MISCELLANEOUS

§71.125
Depositions.
§71.126
Subpoenas.
§71.127
Witnesses and fees.

Record

§71.128
What constitutes record.
§71.129
Availability.


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