Subpart Z-Paperwork Reduction Act 19.1010 OMB Control Numbers assigned pursuant to the Paperwork Reduction Act. AUTHORITY: Sec. 7805, 68A Stat. 917; 26 U.S.C. 7805, unless otherwise noted. SOURCE: T.D. ATF-198, 50 FR 8464, Mar. 1, 1985, unless otherwise noted. EFFECTIVE DATE NOTE: At 50 FR 8464, Mar. 1. 1985, Part 19 was revised, effective June 1. 1985. For the convenience of the user, Part 19 remaining in effect until June 1, 1985, follows the text of this new Part. Subpart A-Scope § 19.1 General. The regulations in this part relate to the location, construction, equipment, arrangement, qualification, and operation (including activities incident thereto) of distilled spirits plants. § 19.2 Territorial extent. This part applies to the several States of the United States and the District of Columbia. § 19.3 Related regulations. Regulations relating to this part are listed below: 27 CFR Part 1-Basic Permit Requirements Under the Federal Alcohol Administration Act. 27 CFR Part 2-Nonindustrial Use of Distilled Spirits and Wine. 27 CFR Part 3-Bulk Sales and Bottling of Distilled Spirits. 27 CFR Part 4-Wine Labeling and Advertising. 27 CFR Part 5-Labeling and Advertising Distilled Spirits. 27 CFR Part 20-Distribution and Use of Denatured Alcohol and Rum. 27 CFR Part 21-Formulas for Denatured Alcohol and Rum. 27 CFR Part 22-Distribution and Use of Tax-Free Alcohol. 27 CFR Part 30-Gauging Manual. 27 CFR Part 170-Miscellaneous Regulations Relating to Liquor. 27 CFR Part 194-Liquor Dealers. 27 CFR Part 196-Stills. 27 CFR Part 197-Drawback on Distilled Spirits Used in Manfacturing Nonbeverage Products. 27 CFR Part 200-Rules of Practice in Permit Proceedings. 27 CFR Part 231-Taxpaid Wine Bottling Houses. 27 CFR Part 240-Wine. 27 CFR Part 250-Liquors and Articles from Puerto Rico and the Virgin Islands. 27 CFR Part 251-Importation of Distilled Spirits, Wine, and Beer. 27 CFR Part 252-Exportation of Liquors. 31 CFR Part 225-Acceptance of Bonds, Notes, or Other Obligations Issued or Guaranteed by the United States as Security in Lieu of Surety or Sureties on Penal Bonds. [T.D. ATF-199, 50 FR 9160, Mar. 6, 1985] EFFECTIVE DATE NOTE: At 50 FR 9160, Mar. 6, 1985, § 19.3 was revised effective June 4, 1985. For the convenience of the user the text in effect from June 1, 1985 until June 4, 1985, is set forth below: § 19.3 Related regulations. Regulations relating to this part are listed below: 27 CFR Part 1-Basic Permit Requirements Under the Federal Alcohol Administration Act. 27 CFR Part 2-Nonindustrial Use of Distilled Spirits and Wine. 27 CFR Part 3-Bulk Sales and Bottling of Distilled Spirits. 27 CFR Part 4-Labeling and Advertising of Wine. 27 CFR Part 5-Labeling and Advertising of Distilled Spirits. 27 CFR Part 21-Formulas for Denatured Alcohol and Rum. 27 CFR Part 30-Gauging Manual. 27 CFR Part 170-Miscellaneous Regulations Relating to Liquor. 27 CFR Part 194-Liquor Dealers. 27 CFR Part 196-Stills. 27 CFR Part 197-Drawback on Distilled Spirits Used in Manufacturing Nonbeverage Products. 27 CFR Part 200-Rules of Practice in Permit Proceedings. 27 CFR Part 211-Distribution and Use of Denatured Alcohol and Rum. 27 CFR Part 213-Distribution and Use of Tax-Free Alcohol. 27 CFR Part 231-Taxpaid Wine Bottling Houses. 27 CFR Part 240-Wine. 27 CFR Part 250-Liquors and Articles from Puerto Rico and the Virgin Islands. 27 CFR Part 251-Importation of Distilled Spirits, Wines, and Beer. 27 CFR Part 252-Exportation of Liquors. 31 CFR Part 225-Acceptance of Bonds, Notes, or Other Obligations Issued or Guaranteed by the United States as Security in Lieu of Surety or Sureties on Penal Bonds. [T.D. ATF-198, 50 FR 8468, Mar. 1, 1985] Subpart B-Definitions § 19.11 Meaning of terms. When used in this part and in forms prescribed under this part, terms shall have the meaning ascribed in this section. Words in the plural form include the singular, and vice versa, and words indicating the masculine gender inIclude the feminine. The terms “includes" and "including" do not exclude other things not enumerated which are in the same general class. Alcoholic flavoring materials. The term "alcoholic flavoring materials" means those nonbeverage products on which drawback has been or will be claimed under 26 U.S.C. 5131-5134 or flavors imported free of tax which are unfit for beverage purposes. The term does not include flavorings or flavoring extracts manufactured on the bonded premises of a distilled spirits plant as an intermediate product. Application for registration. The application required under 26 U.S.C. 5171(c). Area supervisor. The supervisory officer of the Bureau of Alcohol, Tobacco and Firearms area office. Article. A product, containing denatured spirits, which was manufactured under 27 CFR Part 20 or this part. ATF bond. For purposes of this part, ATF bond means the internal revenue bond as prescribed in 26 U.S.C. Chapter 51. ATF officer. An officer or employee of the Bureau of Alcohol, Tobacco and Firearms (ATF) authorized to perform any function relating to the administration or enforcement of this part. Bank. Any commercial bank. Banking day. Any day during which a bank is open to the public for carrying on substantially all its banking functions. Basic permit. The document authorizing the person named therein to engage in a designated business or activity under the Federal Alcohol Administration Act. Bonded premises. The premises of a distilled spirits plant, or part thereof, as described in the application for registration, on which distilled spirits operations defined in 26 U.S.C. 5002 are authorized to be conducted. Bottler. A proprietor of a distilled spirits plant qualified under this part as a processor who bottles distilled spirits. Bulk container. Any approved container having a capacity in excess of one wine gallon. Bulk conveyance. A tank car, tank truck, tank ship, tank barge, or a compartment of any such conveyance, or any other container approved by the Director for the conveyance of comparable quantities of spirits, including denatured spirits, and wines. Bulk distilled spirits. The term "bulk distilled spirits" means distilled spirits in a container having a capacity in excess of one gallon. Business day. Any day, other than a Saturday, Sunday, or a legal holiday. (The term legal holiday includes all holidays in the District of Columbia and statewide holidays in the particular State in which the claim, report, or return, as the case may be, is required to be filed, or the act is required to be performed.) Carrier. Any person, company, corporation, or organization, including a proprietor, owner, consignor, consignee, or bailee, who transports distilled spirits, denatured spirits, or wine in any manner for himself or others. CFR. The Code of Federal Regulations. Commercial bank. A bank, whether or not a member of the Federal Reserve system, which has access to the Federal Reserve Communications System (FRCS) or Fedwire. The "FRCS" or "Fedwire" is a communications network that allows Federal Reserve system member banks to effect a transfer of funds for their customers |