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Notice

Delegation of the Director's Authorities in 27 CFR Part 252, Exportation of Liquors

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To: All Bureau Supervisors

1. Purpose. This order delegates certain authorities of the Director to subordinate ATF officials and identifies the subordinate ATF officials with whom persons may file documents which are not ATF forms.

2. Background. Under current regulations, the Director has authority to take final action on matters relating to procedure and administration. The Bureau has determined that certain of these authorities should, in the interest of efficiency, be delegated to a lower organizational level.

3. Cancellation. ATF O 1100.84A, Delegation Order—Delegation to the Associate Director (Compliance Operations) of Authorities of the Director in 27 CFR part 252, Exportation of Liquors, dated 3/23/84, is canceled.

4. Delegations. Under the authority vested in the Director, Bureau of Alcohol, Tobacco and Firearms, by Treasury Department Order No. 120-01 (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 part 252 to subordinate officials. Also, this ATF order identifies the subordinate officials with whom applications, notices, and reports required by 27 CFR part 252, which are not ATF forms, are filed. The attached table identifies the regulatory sections, authorities and documents to be filed, and the authorized ATF officials. The authorities in the table may not be redelegated.

5. Questions. If you have questions about this order, contact the Regulations Division (202-927-8210).

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Bradley A. Buckles,

Director.

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Regulatory sectionOfficer(s) authorized to act or receive document
§ 252.2(a)Division Chief, Alcohol and Tobacco.
§ 252.20(a)Chief, Regulations Division. If alternate method or procedure does not affect an ATF approved formula, or import or export recordkeeping, Chief, National Revenue Center (NRC), may act upon the same method or procedure that has been approved by the Chief, Regulations Division.
§ 252.20(b)Director of Industry Operations.
§ 252.20(c)Chief, Regulations Division, to withdraw alternate method or procedure. Director of Industry Operations to withdraw emergency variation.
§ 252.22Unit Supervisor, NRC to whom report is made. Section Chief, NRC, to make demand of tax. Unit Supervisor to act on claim of $10,000 or less. Section Chief to act on claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, to act on claim of more than $100,000.
§ 252.23Chief, Regulations Division.
§ 252.35Area Supervisor.
§ 252.36Area Supervisor with whom application is filed. Area Supervisor, to require additional evidence. Unit Supervisor, NRC, to whom district director of customs sends application.
§ 252.37Area Supervisor.
§ 252.38Area Supervisor.
§ 252.43Chief, Regulations Division.
§ 252.45Inspector, Specialist or Special Agent.
§ 252.52aSection Chief, NRC.
§ 252.55Section Chief, NRC.
§ 252.56Section Chief, NRC.
§ 252.57Section Chief, NRC.
§ 252.58(c)Unit Supervisor, NRC.
§ 252.62(b)Unit Supervisor, NRC.
§ 252.67Section Chief, NRC, or Area Supervisor.
§ 252.70Section Chief, NRC.
§ 252.71Section Chief, NRC.
§ 252.72Unit Supervisor, NRC.
§ 252.74Section Chief, NRC.
§ 252.96Specialist, NRC.
§ 252.103(b)Chief, NRC, upon recommendation of Director of Industry Operations.
§ 252.104Section Chief, NRC.
§ 252.116Area Supervisor.
§ 252.117Unit Supervisor, NRC.
§ 252.122(c) and (d)Specialist, NRC.
§ 252.123(b)Chief, NRC, upon recommendation of Director of Industry Operations.
§ 252.125Unit Supervisor, NRC.
§ 252.131Area Supervisor.
§ 252.133Unit Supervisor, NRC.
§ 252.146Unit Supervisor, NRC.
§ 252.147Unit Supervisor, NRC.
§ 252.161Area Supervisor.
§ 252.162Unit Supervisor, NRC.
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§ 252.171Unit Supervisor, NRC.
§ 252.195b(b)Unit Supervisor, NRC or Area Supervisor.
§ 252.195b(c)Unit Supervisor, NRC.
§ 252.198Area Supervisor.
§ 252.199Unit Supervisor, NRC.
§ 252.211Unit Supervisor, NRC.
§ 252.215Unit Supervisor or Area Supervisor.
§ 252.218Unit Supervisor, NRC.
§ 252.220Area Supervisor.
§ 252.220aUnit Supervisor, NRC.
§ 252.221Unit Supervisor, NRC.
§ 252.225Unit Supervisor, NRC.
§ 252.226Unit Supervisor, NRC.
§ 252.227Unit Supervisor, NRC.
§ 252.247Unit Supervisor, NRC.
§ 252.250Unit Supervisor, NRC.
§ 252.262Unit Supervisor, NRC.
§ 252.265Director of Industry Operations.
§ 252.266Director of Industry Operations.
§ 252.268Unit Supervisor, NRC.
§ 252.269(c)Unit Supervisor, NRC.
§ 252.275Unit Supervisor, NRC.
§ 252.282Unit Supervisor, NRC.
§ 252.285Unit Supervisor, NRC.
§ 252.290Unit Supervisor, NRC.
§ 252.301Unit Supervisor to remit tax of $10,000 or less. Section Chief to remit tax of more than $10,000 but not more than $100,000 of tax. Chief, NRC, to remit tax of more than $100,000.
§ 252.302Unit Supervisor to allow tax of $10,000 or less. Section Chief to allow tax of more than $10,000 but not more than $100,000 of tax. Chief, NRC, to allow tax of more than $100,000.
§ 252.303Unit Supervisor, NRC.
§ 252.304Unit Supervisor for claim of $10,000 or less. Section Chief for claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for claim of more than $100,000.
§ 252.310Unit Supervisor for loss of $10,000 or less. Section Chief for loss of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for loss of more than $100,000.
§ 252.315Unit Supervisor for loss of $10,000 or less. Section Chief for loss of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for loss of more than $100,000.
§ 252.316Unit Supervisor for loss of $10,000 or less. Section Chief for loss of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for loss of more than $100,000. Unit Supervisor, NRC to require claim and grant extensions.
§ 252.317Unit Supervisor, NRC, with whom claim is filed. Unit Supervisor, NRC, or Area Supervisor to request additional evidence.
§ 252.320Unit Supervisor, NRC, to receive. Unit Supervisor for loss of $10,000 or less. Section Chief for loss of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for loss of more than $100,000.
§ 252.321Section Chief, NRC.
§ 252.331Unit Supervisor for claim of $10,000 or less. Section Chief for claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for claim of more than $100,000.
§ 252.332Unit Supervisor, NRC.
§ 252.333Unit Supervisor for claim of $10,000 or less. Section Chief for claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for claim of more than $100,000.
§ 252.334Unit Supervisor for claim of $10,000 or less. Section Chief for claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for claim of more than $100,000.
§ 252.335Unit Supervisor for claim of $10,000 or less. Section Chief for claim of more than $10,000 but not more than $100,000 of tax. Chief, NRC, for claim of more than $100,000.
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BILLING CODE 4810-31-P

[FR Doc. 02-8870 Filed 4-12-02; 8:45 am]

BILLING CODE 4810-31-C