Administrative
Matters - V
Subpart
C - Treasury Department Orders and
Delegation Orders
Delegation
Order - Delegation of the Directors Authorities in Subpart I of 27 CFR
Part 296.
1. Purpose
This order
delegates the authorities of the Director to subordinate ATF officers
and prescribes the subordinate ATF officers with whom persons file documents
which are not ATF forms.
Specifically, this order specifies the appropriate ATF officers that are
designated in Treasury
Decision ATF-423, which revised subpart I of part 296 of Title 27
of the Code of Federal Regulations (CFR) for the floor stocks tax on cigarettes.
2. Cancellation
This order
cancels ATF O 1100.154, Delegation Order--Delegation of Certain Authorities
of the Director in 27 CFR parts 170 and 296.
3. Background
Under current
regulations, the Director
has authority to take final action on matters relating to tobacco
products and cigarette papers and tubes. We have determined that certain
of these authorities should, in the interest of efficiency, be delegated
to a lower organizational level.
4. Delegations
Under the
authority vested in the Director, Bureau of Alcohol, Tobacco and Firearms,
by Treasury Department Order No. 120-1 (formerly 221), dated June 6, 1972,
and by 26 CFR 301.7701-9, this ATF order delegates certain authorities
to take final action prescribed in subpart I of part 296 of Title 27 CFR
to subordinate officers. Also, this ATF order prescribes the subordinate
officers with whom applications, notices, and reports required by subpart
I of part 296 of Title 27 CFR, which are not ATF forms, are filed. The
attached table identifies the regulatory sections, documents and authorized
ATF officers. The authorities in the table may not be redelegated. An
ATF organization chart showing the directorates and the positions involved
in this delegation order has been attached.
John W.
Magaw,
Director
Table
of Authorities, Documents to be Filed, and Authorized Officials
Regulatory
section |
Officer(s)
authorized to act or receive document |
§
296.242 |
Director
of Industry Operations. |
§
296.244 |
Inspector,
Specialist or Special Agent. |
§
296.253 |
Section
Chief, National Revenue Center (NRC), to
approve (by affixing the signature of the Director)
claims of more than $5,000 for remission, abatement,
credit, or refund of tax. |
§
296.253 |
Unit
Supervisor, NRC, to approve (by affixing the
signature of the Director) claims of $5,000 or less for
remission, abatement, credit, or refund of tax. |
§
296.263 |
Chief,
Regulations Division. If the alternate method
or procedure does not affect import or export
recordkeeping, Chief, NRC, may act upon the same
alternate method that has been approved by the Chief,
Regulations Division. |
§
296.264 |
Chief,
Regulations Division. If the alternate method
or procedure does not affect import or export
recordkeeping, Chief, NRC, may act upon the same
alternate method that has been approved by the Chief,
Regulations Division. |
§
296.271 |
Inspector,
Specialist or Special Agent. |
§
296.272 |
Director
of Industry Operations. |
§
296.274 |
Section
Chief, NRC. |
Delegation
Order - Delegation of the Directors Authorities in 27 CFR Parts
4, 5 and 7, Labeling and Advertising of Wine, Distilled Spirits and Malt
Beverages
1. PURPOSE.
This order delegates certain authorities of the Director to subordinate
ATF officers and prescribes the subordinate ATF officers with whom persons
file documents which are not ATF forms.
2. CANCELLATION.
ATF O 1130.2, Delegation Order - Delegation to Bureau Headquarters Personnel
of Authorities of the Director in 27 CFR Parts 4, 5, and 7, Federal
Alcohol Administration Act, dated 5/29/96, is canceled.
3. BACKGROUND.
Under current regulations, the Director has authority to take final
action on matters relating no labeling and advertising of wine, distilled
spirits and malt beverages. We have determined that certain of these
authorities should, in the interest of efficiency, be delegated to a
lower organizational level.
4. DELEGATIONS.
Under the authority vested in the Director, Bureau of Alcohol, Tobacco
and Firearms, by Treasury Department Order No. 120-1 (formerly 221),
dated June 6, 1972, and by 26 CFR 301.7701-9, this ATF order delegates
certain authorities to take final action prescribed in 27 CFR Parts
4, 5 and 7 to subordinate officers. Also, this ATF order prescribes
the subordinate officers with whom applications, notices, and reports
required by 27 CFR Part 4, 5 and 7, which are not ATF forms, are filed.
The attached table identifies the regulatory sections, documents and
authorized ATF officers. The authorities in the table may not be redelegated.
An ATF organization chart showing the directorates involved in this
delegation order has been attached.
Bradley
A. Buckles,
Director
Regulatory
Section |
Officer(s)
Authorized to Act or Receive Document. |
§4.3(a)
|
Chief,
Product Compliance Branch |
§4.21(b)(3)(iii) |
Chief,
Product Compliance Branch |
§4.23(c)(2) |
Chief,
Product Compliance Branch |
§4.24
(a)(1), (b)(1) and (c)(1) |
Chief,
Product Compliance Branch |
§4.30(b)(1) |
Area
Supervisor or Chief, Puerto Rico Operations |
§4.33(b)
|
Specialist,
Product Compliance Branch |
§4.37(c)
|
Specialist,
Product Compliance Branch |
§4.38(h)
|
Area
Supervisor, Chief, Puerto Rico Operations, Specialist, Product Compliance
Branch, or Chief, Alcohol Import/Export Branch |
§4.39(a)(4)and
(5) |
Specialist,
Product Compliance Branch |
§4.39(d) |
Specialist,
Product Compliance Branch |
§4.39(g) |
Specialist,
Product Compliance Branch |
§4.39(i)(2)(iii) |
Specialist,
Product Compliance Branch |
§4.39(i)(3) |
Specialist,
Product Compliance Branch |
§4.39(j) |
Specialist,
Product Compliance Branch |
§4.40(c) |
Specialist,
Product Compliance Branch |
§4.50(a)
and (b) |
Specialist,
Product Compliance Branch |
§4.52 |
Specialist
or Clerk, Product Compliance Branch |
§4.64(a)(4)
and (5) |
Specialist,
Market Compliance Branch |
§5.3(a)
|
Chief,
Product Compliance Branch |
§5.22(k)(1)
and (2), and (l)(2) |
Chief,
Product Compliance Branch |
§5.26(b) |
Specialist,
Product Compliance Branch |
§5.28 |
Specialist,
Product Compliance Branch |
§5.33(g) |
Area
Supervisor, Chief, Puerto Rico Operations, Specialist, Product Compliance
Branch, or
Chief, Alcohol Import/Export Branch |
§5.34(a) |
Specialist,
Product Compliance Branch |
§5.35(a) |
Specialist
Product Compliance Branch |
§5.36(d) |
Specialist,
Product Compliance Branch |
§5.38(c) |
Specialist,
Product Compliance Branch |
§5.42(a)(4)
and (5) and (b)(7) |
Specialist,
Product Compliance Branch |
§5.46(d)
|
Specialist,
Product Compliance Branch |
§5.51(c) |
Specialist,
Product Compliance Branch |
§5.55(a)
and (b) |
Specialist,
Product Compliance Branch |
§5.55(c) |
Specialist
or Clerk, Product Compliance Branch |
§5.65(a)(4)
and (5) and (g) |
Specialist,
Market Compliance Branch |
§7.3(a) |
Chief,
Product Compliance Branch |
§7.20(c)(1) |
Area
Supervisor or Chief, Puerto Rico Operations |
§7.23(b) |
Specialist,
Product Compliance Branch |
§7.24(g) |
Specialist,
Product Compliance Branch |
§7.25(a) |
Specialist,
Product Compliance Branch |
§7.29(a)(4)
and (a)(5) and (d) |
Specialist,
Product Compliance Branch |
§7.31(c) |
Specialist,
Product Compliance Branch |
§7.41 |
Specialist,
Product Compliance Branch |
§7.54(a)(4)
and (5) |
Chief,
Market Compliance Branch |
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