27 C.F.R. § 19.161 Denial of permit.
Title 27 - Alcohol, Tobacco Products and Firearms
If, on examination of an application for an operating permit (or on the basis of inquiry or investigation), the appropriate TTB officer has reason to believe that— (a) The applicant (including, in the case of a corporation, any officer, director, or principal stockholder, and, in the case of a partnership, a partner) is, by reason of his business experience, financial standing, or trade connections, not likely to maintain operations in compliance with 26 U.S.C. Chapter 51, or regulations issued thereunder; or (b) The applicant has failed to disclose any material information required, or has made any false statement, as to any material fact, in connection with the application; or (c) The premises on which the applicant proposes to conduct the operations are not adequate to protect the revenue; the appropriate TTB officer may institute proceedings for the denial of the application in accordance with the procedures set forth in 27 CFR part 71. (Sec. 201, Pub. L. 85–859, 72 Stat. 1370, as amended (26 U.S.C. 5271))
Title 27: Alcohol, Tobacco and Firearms
PART 19—DISTILLED SPIRITS PLANTS
Subpart G—Qualification of Distilled Spirits Plants
§ 19.161 Denial of permit.
