[Federal Register Volume 67, Number 72 (Monday, April 15, 2002)]
[Notices]
[Pages 18300-18303]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-8870]


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DEPARTMENT OF THE TREASURY

Bureau of Alcohol, Tobacco and Firearms

[Docket No. 942; ATF O 1130.27]


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

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).

Bradley A. Buckles,
Director.

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                                 Officer(s) authorized to act or receive
      Regulatory section                        document
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Sec.  252.2(a)................  Division Chief, Alcohol and Tobacco.
Sec.  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.
Sec.  252.20(b)...............  Director of Industry Operations.
Sec.  252.20(c)...............  Chief, Regulations Division, to withdraw
                                 alternate method or procedure. Director
                                 of Industry Operations to withdraw
                                 emergency variation.
Sec.  252.22..................  Unit 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.
Sec.  252.23..................  Chief, Regulations Division.
Sec.  252.35..................  Area Supervisor.
Sec.  252.36..................  Area Supervisor with whom application is
                                 filed. Area Supervisor, to require
                                 additional evidence. Unit Supervisor,
                                 NRC, to whom district director of
                                 customs sends application.
Sec.  252.37..................  Area Supervisor.
Sec.  252.38..................  Area Supervisor.
Sec.  252.43..................  Chief, Regulations Division.
Sec.  252.45..................  Inspector, Specialist or Special Agent.
Sec.  252.52a.................  Section Chief, NRC.
Sec.  252.55..................  Section Chief, NRC.
Sec.  252.56..................  Section Chief, NRC.
Sec.  252.57..................  Section Chief, NRC.
Sec.  252.58(c)...............  Unit Supervisor, NRC.
Sec.  252.62(b)...............  Unit Supervisor, NRC.
Sec.  252.67..................  Section Chief, NRC, or Area Supervisor.
Sec.  252.70..................  Section Chief, NRC.
Sec.  252.71..................  Section Chief, NRC.
Sec.  252.72..................  Unit Supervisor, NRC.
Sec.  252.74..................  Section Chief, NRC.
Sec.  252.96..................  Specialist, NRC.
Sec.  252.103(b)..............  Chief, NRC, upon recommendation of
                                 Director of Industry Operations.
Sec.  252.104.................  Section Chief, NRC.
Sec.  252.116.................  Area Supervisor.
Sec.  252.117.................  Unit Supervisor, NRC.
Sec.  252.122(c) and (d)......  Specialist, NRC.
Sec.  252.123(b)..............  Chief, NRC, upon recommendation of
                                 Director of Industry Operations.
Sec.  252.125.................  Unit Supervisor, NRC.
Sec.  252.131.................  Area Supervisor.
Sec.  252.133.................  Unit Supervisor, NRC.
Sec.  252.146.................  Unit Supervisor, NRC.
Sec.  252.147.................  Unit Supervisor, NRC.
Sec.  252.161.................  Area Supervisor.
Sec.  252.162.................  Unit Supervisor, NRC.

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Sec.  252.171.................  Unit Supervisor, NRC.
Sec.  252.195b(b).............  Unit Supervisor, NRC or Area Supervisor.
Sec.  252.195b(c).............  Unit Supervisor, NRC.
Sec.  252.198.................  Area Supervisor.
Sec.  252.199.................  Unit Supervisor, NRC.
Sec.  252.211.................  Unit Supervisor, NRC.
Sec.  252.215.................  Unit Supervisor or Area Supervisor.
Sec.  252.218.................  Unit Supervisor, NRC.
Sec.  252.220.................  Area Supervisor.
Sec.  252.220a................  Unit Supervisor, NRC.
Sec.  252.221.................  Unit Supervisor, NRC.
Sec.  252.225.................  Unit Supervisor, NRC.
Sec.  252.226.................  Unit Supervisor, NRC.
Sec.  252.227.................  Unit Supervisor, NRC.
Sec.  252.247.................  Unit Supervisor, NRC.
Sec.  252.250.................  Unit Supervisor, NRC.
Sec.  252.262.................  Unit Supervisor, NRC.
Sec.  252.265.................  Director of Industry Operations.
Sec.  252.266.................  Director of Industry Operations.
Sec.  252.268.................  Unit Supervisor, NRC.
Sec.  252.269(c)..............  Unit Supervisor, NRC.
Sec.  252.275.................  Unit Supervisor, NRC.
Sec.  252.282.................  Unit Supervisor, NRC.
Sec.  252.285.................  Unit Supervisor, NRC.
Sec.  252.290.................  Unit Supervisor, NRC.
Sec.  252.301.................  Unit 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.
Sec.  252.302.................  Unit 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.
Sec.  252.303.................  Unit Supervisor, NRC.
Sec.  252.304.................  Unit 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.
Sec.  252.310.................  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.
Sec.  252.315.................  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.
Sec.  252.316.................  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. Unit Supervisor, NRC to
                                 require claim and grant extensions.
Sec.  252.317.................  Unit Supervisor, NRC, with whom claim is
                                 filed. Unit Supervisor, NRC, or Area
                                 Supervisor to request additional
                                 evidence.
Sec.  252.320.................  Unit 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.
Sec.  252.321.................  Section Chief, NRC.
Sec.  252.331.................  Unit 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.
Sec.  252.332.................  Unit Supervisor, NRC.
Sec.  252.333.................  Unit 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.
Sec.  252.334.................  Unit 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.
Sec.  252.335.................  Unit 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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[FR Doc. 02-8870 Filed 4-12-02; 8:45 am]
BILLING CODE 4810-31-C