C.F.R.
»
Title 27
» CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—ALCOHOL › PART 1—BASIC PERMIT REQUIREMENTS UNDER THE FEDERAL ALCOHOL ADMINISTRATION ACT, NONINDUSTRIAL USE OF DISTILLED SPIRITS AND WINE, BULK SALES AND BOTTLING OF DISTILLED SPIRITS › Subpart C—Basic Permits
No basic permit shall be leased, sold, or otherwise voluntarily transferred, and, in the event of such lease, sale, or other voluntary transfer, such basic permit shall automatically terminate thereupon. If any basic permit is transferred by operation of law or if actual or legal control of the permittee is acquired, directly or indirectly whether by stock ownership or in any other manner, by any person, then such permit shall be automatically terminated at the expiration of 30 days thereafter: Provided, That if within such 30-day period application for a new basic permit is made by the transferee or permittee, respectively, then the outstanding basic permit shall continue in effect until such time as the application is finally acted upon.
Notes of Decisions
Marine Wholesale & Warehouse Co. v. United States, 315 F. Supp. 3d 498 (D.C. Cir. 2018).
“After recounting the applicable regulations and statutes governing the Tobacco and Alcohol Permits, see 27 C.F.R. §§ 1.44 , 44.107 ; 27 U.S.C. § 204 (g), the TTB stated that MWW's "failure to comply with the statutory and regulatory requirements outlined above resulted in the…”
Marine Wholesale & Warehouse Co v. United States of Am. (D.D.C. 2018).
“After recounting the applicable regulations and statutes governing the Tobacco and Alcohol Permits, see 27 C.F.R. §§ 1.44 , 44.107; 27 U.S.C. § 204 (g), the TTB stated that MWW’s “failure to comply with the statutory and regulatory requirements outlined above resulted in the…”
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