[Code of Federal Regulations]

[Title 27, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 27CFR28]



[Page 789]

 

            TITLE 27--ALCOHOL, TOBACCO PRODUCTS AND FIREARMS

 

 CHAPTER I--ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE 

                                TREASURY

 

PART 28_EXPORTATION OF ALCOHOL--Table of Contents

 

                 Subpart D_Bonds and Consents of Surety

 

Sec.  28.56  Disapproval of bonds or consents of surety.



    The appropriate TTB officer may disapprove any bond prescribed by 

this part, or any consent of surety submitted in respect thereto, if the 

principal or any person owning, controlling, or actively participating 

in the management of the business of the principal shall have been 

previously convicted, in a court of competent jurisdiction, of:

    (a) Any fraudulent noncompliance with any provision of any law of 

the United States, if such provision related to internal revenue or 

customs taxation of spirits, wines, or beer, or if such offense shall 

have been compromised with the person on payment of penalties or 

otherwise; or

    (b) Any felony under a law of any State, Territory, or the District 

of Columbia, or the United States, prohibiting the manufacture, sale, 

importation, or transportation of spirits, wine, beer, or other 

intoxicating liquor.



(72 Stat. 1336, 1352, 1353, 1394; 26 U.S.C. 5062, 5175, 5177, 5551)



[25 FR 5734, June 23, 1960. Redesignated at 40 FR 16835, Apr. 15, 1975, 

and amended by T.D. ATF-62, 44 FR 71721, Dec. 11, 1979; T.D. TTB-8, 69 

FR 3832, Jan. 27, 2004]