United States Code · Section
§ 5712 — Application For Permit
26 U.S.C. § 5712
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Every person, before commencing business as a manufacturer or importer of tobacco products or processed tobacco or as an export warehouse proprietor, and at such other time as the Secretary shall by regulation prescribe, shall make application for the permit provided for in section 5713. The application shall be in such form as the Secretary shall prescribe and shall set forth, truthfully and accurately, the information called for on the form. Such application may be rejected and the permit denied if the Secretary, after notice and opportunity for hearing, find that—
(1) the premises on which it is proposed to conduct the business are not adequate to protect the revenue;
(2) or
(3) such person (including, in the case of a corporation, any officer, director, or principal stockholder and, in the case of a partnership, a partner)—
(A) is, by reason of his business experience, financial standing, or trade connections or by reason of previous or current legal proceedings involving a felony violation of any other provision of Federal criminal law relating to tobacco products, processed tobacco, cigarette paper, or cigarette tubes, not likely to maintain operations in compliance with this chapter,
(B) has been convicted of a felony violation of any provision of Federal or State criminal law relating to tobacco products, processed tobacco, cigarette paper, or cigarette tubes, or
(C) has failed to disclose any material information required or made any material false statement in the application therefor.
Implementing Regulations
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§ 40.71 Factories established prior to October 1, 1961.27 C.F.R. § 40.71
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§ 40.69 Factory premises.27 C.F.R. § 40.69
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§ 40.76 Retention of permit and supporting documents.27 C.F.R. § 40.76
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§ 40.74 Investigation of applicant.27 C.F.R. § 40.74
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§ 40.63 Corporate documents.27 C.F.R. § 40.63
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§ 40.65 Trade name certificate.27 C.F.R. § 40.65
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§ 44.89 Separation of premises.27 C.F.R. § 44.89
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§ 44.82 Application for permit.27 C.F.R. § 44.82
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§ 44.102 Change in trade name.27 C.F.R. § 44.102
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§ 40.104 Change in control of a corporation.27 C.F.R. § 40.104
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§ 44.103 Change in corporate name.27 C.F.R. § 44.103
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§ 44.88 Description and diagram of premises.27 C.F.R. § 44.88
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§ 44.83 Corporate documents.27 C.F.R. § 44.83
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§ 44.107 Change in stockholders of a corporation.27 C.F.R. § 44.107
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§ 44.84 Articles of partnership or association.27 C.F.R. § 44.84
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§ 71.49b Denial of application for tobacco permit.27 C.F.R. § 71.49b
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§ 40.64 Articles of partnership or association.27 C.F.R. § 40.64
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§ 44.101 Change in individual name.27 C.F.R. § 44.101
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§ 40.103 Change in officers, directors, or stockholders of a corporation.27 C.F.R. § 40.103
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§ 44.92 Investigation of applicant.27 C.F.R. § 44.92
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§ 44.85 Trade name certificate.27 C.F.R. § 44.85
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§ 40.70 Separation of and access to factory.27 C.F.R. § 40.70
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§ 44.105 Transfer of ownership.27 C.F.R. § 44.105
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§ 40.526 Minimum manufacturing and activity requirements.27 C.F.R. § 40.526
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§ 40.92 Change in trade name.27 C.F.R. § 40.92
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§ 40.112 Change in address.27 C.F.R. § 40.112
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§ 40.93 Change in corporate name.27 C.F.R. § 40.93
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§ 44.109 Change in address.27 C.F.R. § 44.109
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§ 44.106 Change in officers or directors of a corporation.27 C.F.R. § 44.106
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§ 40.91 Change in individual name.27 C.F.R. § 40.91
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§ 44.111 Change in export warehouse premises.27 C.F.R. § 44.111