[Code of Federal Regulations]
[Title 27, Volume 2]
[Revised as of April 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 27CFR71.38]

[Page 361]
 
            TITLE 27--ALCOHOL, TOBACCO PRODUCTS AND FIREARMS
 
 CHAPTER I--ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE 
                                TREASURY
 
PART 71_RULES OF PRACTICE IN PERMIT PROCEEDINGS--Table of Contents
 
                   Subpart D_Compliance and Settlement
 
Sec.  71.38  Limitation on informal settlement.

    Where the evidence is conclusive and the nature of the violation is 
such as to preclude any settlement short of suspension, revocation or 
annulment, or the violation is of a continuing character that 
necessitates immediate action to protect the public interest, or where 
the appropriate TTB officer believes that any informal settlement of the 
alleged violation will not insure future compliance with the laws and 
regulations, or in any similar case where the circumstances are such as 
to clearly preclude informal settlement, and the appropriate TTB officer 
so finds and states his reasons therefor as provided in Sec.  71.35, he 
may restrict settlement to that provided in Sec.  71.71.

[21 FR 1441, Mar. 6, 1956. Redesignated at 40 FR 16835, Apr. 15, 1975, 
and amended by T.D. ATF-199, 50 FR 9197, Mar. 6, 1985; T.D. ATF-374, 61 
FR 29957, June 13, 1996]