27 C.F.R. PART 20--DISTRIBUTION AND USE OF DENATURED ALCOHOL AND RUM


TITLE 27--Alcohol, Tobacco Products and Firearms

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

SUBCHAPTER A--LIQUORS

PART 20--DISTRIBUTION AND USE OF DENATURED ALCOHOL AND RUM

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Subpart A--SCOPE

�20.1
General.
�20.2
Territorial extent.
�20.3
Related regulations.
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Subpart B--DEFINITIONS

�20.11
Meaning of terms.
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Subpart C--ADMINISTRATIVE PROVISIONS

�20.20
Delegations of the Administrator.
�20.21
Forms prescribed.
�20.22
Alternate methods or procedures; and emergency variations from requirements.
�20.23
Approval of formulas and statements of process.
�20.24
Allowance of claims.
�20.25
Permits.
�20.27
Right of entry and examination.
�20.28
Detention of containers.
�20.31
Applicable laws and regulations; persons liable for tax.
�20.33
Time of destruction of marks and brands.
�20.36
Execution under penalties of perjury.
�20.37
Filing of qualifying documents.
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Subpart CA--SPECIAL (OCCUPATIONAL) TAXES

�20.38
Liability for special tax.
�20.38a
Special tax returns.
�20.39
Employer identification number.
�20.40
Issuance, distribution, and examination of special tax stamps.
�20.40a
Changes in special tax stamps.
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Subpart D--QUALIFICATION OF DEALERS AND USERS

�20.41
Application for industrial alcohol user permit.
�20.42
Data for application, Form 5150.22.
�20.43
Exceptions to application requirements.
�20.44
Disapproval of application.
�20.45
Organizational documents.
�20.48
Conditions of permits.
�20.49
Duration of permits.
�20.50
Correction of permits.
�20.51
Suspension or revocation of permits.
�20.52
Rules of practice in permit proceedings.
�20.53
Powers of attorney.
�20.54
Photocopying of permits.
�20.55
Posting of permits.
�20.56
Changes affecting applications and permits.
�20.57
Automatic termination of permits.
�20.58
Adoption of documents by a fiduciary.
�20.59
Continuing partnerships.
�20.60
Change in name of permittee.
�20.61
Change in trade name.
�20.62
Change in location.
�20.63
Adoption of formulas and statements of process.
�20.64
Return of permits.
�20.66
Registry of stills.
�20.68
Notice of permanent discontinuance.
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Subpart E--[RESERVED]

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Subpart F--FORMULAS AND STATEMENTS OF PROCESS

�20.91
Formula.
�20.92
Samples.
�20.93
Changes to formulas.
�20.94
Statement of process.
�20.95
Developmental samples of articles.
�20.100
General.
�20.101
Drafting formulas.
�20.102
Bay rum, alcoholado, or alcoholado-type toilet waters.
�20.103
Articles made with S.D.A. Formula No. 39-C.
�20.104
Residual alcohol in spirit vinegar.
�20.111
General.
�20.112
Special industrial solvents general-use formula.
�20.113
Proprietary solvents general-use formula.
�20.114
Tobacco flavor general-use formula.
�20.115
Ink general-use formula.
�20.116
Low alcohol general-use formula.
�20.117
Reagent alcohol general-use formula.
�20.118
Rubbing alcohol general-use formula.
�20.119
Toilet preparations containing not less than 10% essential oils general-use formula.
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Subpart G--REQUIREMENTS RELATING TO ARTICLES

�20.131
Scope of subpart.
�20.132
General requirements.
�20.133
Registration of persons trafficking in articles.
�20.134
Labeling.
�20.135
State code numbers.
�20.136
Labeling regulations of other agencies.
�20.137
Penalties.
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Subpart H--SALE AND USE OF COMPLETELY DENATURED ALCOHOL

�20.141
General.
�20.142
Records of bulk conveyances.
�20.143
Receipt.
�20.144
Packages of completely denatured alcohol.
�20.145
Encased containers.
�20.146
Labels on bulk containers.
�20.147
Labels on consumer-size containers.
�20.148
Manufacture of articles with completely denatured alcohol.
�20.149
Records.
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Subpart I--OPERATIONS BY DEALERS AND USERS OF SPECIALLY DENATURED SPIRITS

�20.161
Withdrawals under permit.
�20.162
Regulation of withdrawals.
�20.163
Receipt and storage of specially denatured spirits.
�20.164
Premises.
�20.165
Storage facilities.
�20.166
Stills and other equipment.
�20.167
Recovered and restored denatured spirits tanks.
�20.170
Physical inventory.
�20.171
Record of shipment.
�20.172
Records.
�20.175
Shipment for account of another dealer.
�20.176
Packaging by a dealer.
�20.177
Encased containers.
�20.178
Marks and brands on containers of specially denatured spirits.
�20.179
Package identification number or serial number.
�20.180
Record of packages filled.
�20.181
Limitations on shipments.
�20.182
Bulk shipments.
�20.189
Use of specially denatured spirits.
�20.190
Diversion of articles for internal human use or beverage use.
�20.191
Bulk articles.
�20.192
Manufacturing record.
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Subpart J--LOSSES

�20.201
Liability and responsibility of carrier.
�20.202
Losses in transit.
�20.203
Losses on premises.
�20.204
Incomplete shipments.
�20.205
Claims.
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Subpart K--RECOVERY OF DENATURED ALCOHOL, SPECIALLY DENATURED RUM, OR ARTICLES

�20.211
General.
�20.212
Deposit in receiving tanks.
�20.213
Reuse of recovered spirits.
�20.214
Shipment for restoration or redenaturation.
�20.215
Shipment of articles and spirits residues for redistillation.
�20.216
Record of shipment.
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Subpart L--DESTRUCTION

�20.221
General.
�20.222
Destruction.
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Subpart M--RETURN, RECONSIGNMENT AND DISPOSITION OF SPECIALLY DENATURED SPIRITS

�20.231
Return.
�20.232
Reconsignment in transit.
�20.233
Disposition after revocation of permit.
�20.234
Disposition on permanent discontinuance of use.
�20.235
Disposition to another user.
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Subpart N--USE OF SPECIALLY DENATURED SPIRITS BY THE UNITED STATES OR GOVERNMENT AGENCY

�20.241
General.
�20.242
Application and permit, Form 5150.33.
�20.243
Procurement of specially denatured spirits.
�20.244
Receipt of shipment.
�20.245
Discontinuance of use.
�20.246
Disposition of specially denatured spirits on discontinuance of use.
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Subpart O--SAMPLES OF SPECIALLY DENATURED SPIRITS

�20.251
General.
�20.252
Samples larger than five gallons.
�20.253
Labels for samples.
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Subpart P--RECORDS AND REPORTS

�20.261
Records of completely denatured alcohol.
�20.262
Dealer's records of specially denatured spirits.
�20.263
User's records of specially denatured spirits.
�20.264
User's records and report of products and processes.
�20.265
Retention of invoices.
�20.266
Time for making entries in records.
�20.267
Filing and retaining records.
�20.268
Photographic copies of records.
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