[Code of Federal Regulations] [Title 27, Volume 1] [Revised as of April 1, 2005] From the U.S. Government Printing Office via GPO Access [CITE: 27CFR1.1] [Page 5-6] TITLE 27--ALCOHOL, TOBACCO PRODUCTS AND FIREARMS CHAPTER I--ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY PART 1_BASIC PERMIT REQUIREMENTS UNDER THE FEDERAL ALCOHOL ADMINISTRATION Subpart A_Scope Sec. 1.1 General. ACT, NONINDUSTRIAL USE OF DISTILLED SPIRITS AND WINE, BULK SALES AND BOTTLING OF DISTILLED SPIRITS--Table of Contents Subpart A_Scope Sec. 1.1 General. 1.2 Territorial extent. 1.3 Forms prescribed. 1.4 Delegations of the Director. Subpart B_Definitions 1.10 Meaning of terms. Subpart C_Basic Permits When Required 1.20 Importers. 1.21 Domestic producers, rectifiers, blenders, and warehousemen. 1.22 Wholesalers. 1.23 State agencies. Persons Entitled to Basic Permits 1.24 Qualifications of applicants. Applications for Permits 1.25 General. 1.26 Incomplete or incorrectly executed applications. 1.27 Change in ownership, management, or control of the applicant. 1.29 Individual plant or premises. 1.30 Power of attorney; Form 5000.8 (1534). 1.31 Denial of permit applications. Authorization 1.35 Authority to issue, amend, deny, suspend, revoke, or annul basic permits. Amendment and Duration of Basic Permits 1.40 Change of name. 1.41 Change of address. 1.42 Change in ownership, management, or control of business. 1.43 Duration of permits. 1.44 Automatic termination of permits. Revocation, Suspension, or Annulment of Basic Permits 1.50 Revocation or suspension. 1.51 Annulment. 1.52 Disposition of stocks of alcoholic beverages upon revocation, annulment, or automatic termination of basic permit. Miscellaneous 1.55 Recalling permits for correction. 1.56 Oaths and affirmations. 1.57 Procedure. 1.58 Filing of permits. 1.59 Public information as to applications acted upon. Subpart D_Nonindustrial Use of Distilled Spirits and Wine Uses Regarded as Industrial 1.60 Use of distilled spirits. 1.61 Use of wine. 1.62 Use of distilled spirits or wine for experimental purposes and in manufacture of nonbeverage products. Uses Classed as Nonindustrial 1.70 General. 1.71 Distilled spirits in containers of a capacity of one gallon or less. Subpart E_Bulk Sales and Bottling of Distilled Spirits Bulk Sales and Bottling 1.80 Sales of distilled spirits in bulk. 1.81 Importation of distilled spirits in bulk. 1.82 Acquiring or receiving distilled spirits in bulk for redistillation, processing, rectification, warehousing, or warehousing and bottling. 1.83 Acquiring or receiving distilled spirits in bulk for addition to wine. 1.84 Acquisition of distilled spirits in bulk by Government agencies. Warehouse Receipts 1.90 Distilled spirits in bulk. 1.91 Bottled distilled spirits. Sales of Distilled Spirits for Industrial Use 1.95 General. Authority: 27 U.S.C. 203, 204, 206, 211 unless otherwise noted. Source: T.D. ATF-373, 61 FR 26098, May 24, 1996, unless otherwise noted. Editorial Note: Nomenclature changes to part 1 appear by T.D. ATF- 463, 66 FR 42733, Aug. 15, 2001. [[Page 6]] (a) The regulations in this part relate to requirements governing the issuance, amendment, denial, revocation, suspension, automatic termination, and annulment of basic permits and the duration of permits, except that the provisions of part 71, Rules of Practice in Permit Proceedings, of this chapter are hereby made applicable to administrative proceedings with respect to the application for, and to the suspension, revocation, or annulment of, basic permits under the Federal Alcohol Administration Act. (b) The regulations in this part also specify what uses of distilled spirits and wine are ``nonindustrial,'' as that term is used in section 117 of the Federal Alcohol Administration Act (27 U.S.C. 211). Finally, this part, in accordance with section 106 of the Federal Alcohol Administration Act (27 U.S.C. 206), contains the substantive requirements relative to bulk sales and bottling of distilled spirits under the Federal Alcohol Administration Act, including the terms of warehouse receipts for distilled spirits in bulk. No procedural requirements are prescribed.