| Document type | Title and Description |
|---|---|
| Publication | Fact Sheet - Tobacco Enforcement - FY 2024
PDF version of the Tobacco Enforcement fact sheet, last updated in 2025. ATF is the federal law enforcement agency with jurisdiction over the Contraband Cigarette Trafficking Act and the Prevent All Cigarette Trafficking Act, which now includes Electronic Nicotine Delivery Systems, such as vapes. Published/Revised: |
| Regulatory | ATF Industry Circular 1999-2: Unlawful Transportation, Shipment or Sale of Cigarettes
This circular reminds all persons of the federal law (and penalties) applying to the shipments, sale or possession of cigarettes and to the domestic sales of cigarettes marked for export. Additionally, this circular addresses the sale of cigarettes on Native American tribal reservations. Published/Revised: |
| Regulatory | Prevent All Cigarette Trafficking (PACT) Act Registration Form (Continuation Sheet) - ATF F 5070.1A
This is the continuation sheet for the PACT Act Registration Form (ATF Form 5070.1). The form's purpose is to register delivery sellers of cigarettes and/or smokeless tobacco products with the Attorney General in order to legally continue to sell and/or advertise these tobacco products under the PACT Act. Published/Revised: |
| Regulatory | Prevent All Cigarette Trafficking (PACT) Act Registration Form - ATF Form 5070.1
This form's purpose is to register delivery sellers of cigarettes and/or smokeless tobacco products with the Attorney General in order to legally continue to sell and/or advertise these tobacco products under the PACT Act. Published/Revised: |
| Regulatory | ATF Industry Circular 2003-2: Establishing the Alcohol and Tobacco Tax and Trade Bureau
The purpose of this industry circular is to advise firearms and ammunition excise taxpayers that effective Jan. 24, 2003, a new Treasury agency, the Alcohol and Tobacco Tax and Trade Bureau, will be responsible for administering the firearms and ammunition excise tax laws and regulations currently administered by ATF. Published/Revised: |
| Regulatory | Industry Circular 2003-1: Establishment of the Alcohol and Tobacco Tax and Trade Bureau
The purpose of this industry circular is to advise members of the alcohol and tobacco industries that, effective Jan. 24, 2003, a new Treasury agency, the Alcohol and Tobacco Tax and Trade Bureau (TTB), will be responsible for administering the alcohol and tobacco laws noted below and implementing regulations currently administered by ATF. Published/Revised: |
| Regulatory | ATF Industry Circular 95-1: Diversion of Distilled Spirits
This circular reminds proprietors of distilled spirits plants (DSPs), importers, wholesalers and other persons who purchase distilled spirits products from DSPs of their responsibility to comply with all applicable Federal and state laws with respect to such sales. Published/Revised: |
| Regulatory | ATF Industry Circular 2000-4: Sale of Certain Tobacco Products and Cigarette Papers and Tubes on or After Feb. 7, 2001
This industry circular warns businesses about selling or holding for sale tobacco products and cigarette papers or tubes manufactured in the United States and labeled for exportation. On or after Feb. 7, 2001, if you sell or hold for sale such products for domestic consumption, you may incur civil and criminal penalties. Published/Revised: |
| Regulatory | ATF Industry Circular 95-1: Diversion of Distilled Spirits for Purposes of Smuggling
This circular reminds proprietors of distilled spirits plants (DSPs), importers, wholesalers and other persons who purchase distilled spirits products from DSPs of their responsibility to comply with all applicable Federal and state laws with respect to such sales. Published/Revised: |
| Regulatory | Department of Justice, Office of Tribal Justice Patriot Act Consultation Letter
The Department of Justice, Office of Tribal Justice, invited Federally recognized tribes to consult with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) on the implications of ATF's pending final rule, implementation of the USA PATRIOT Improvement and Reauthorization Act of 2005 Regarding Trafficking in Contraband Cigarettes or Smokeless Tobacco. Published/Revised: |
| Regulatory | Response to Tribal Consultations on the Implementation of Certain Provisions of the USA PATRIOT Act Relating to Trafficking in Contraband Cigarettes or Smokeless Tobacco
The Department of Justice's response to comments received from the federally recognized tribes after consultation with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) on the implications of ATF's pending final rule, implementation of the USA PATRIOT Improvement and Reauthorization Act of 2005 Regarding Trafficking in Contraband Cigarettes or Smokeless Tobacco. Published/Revised: |
| Publication | Prevent All Cigarette Trafficking (PACT) Act Information Guide
The Attorney General has delegated the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to administer and enforce the PACT Act. ATF is providing this document on the PACT Act’s amendments to the Jenkins Act (15 U.S.C. §375-378), which governs the collection of taxes on, and trafficking in, cigarettes and smokeless tobacco. There are specified responsibilities that require independent action, coordination of efforts, and information sharing.PACT Act Law Published/Revised: |
| Regulatory | TD 422c: Implementation of Public Law 105-33, Section 9302, Requiring the Qualification of Tobacco Product Importers and Miscellaneous Technical Amendments: Correction - 00–27220 - Oct. 24, 2000
This document contains a correcting amendment to the temporary regulations, which were published in the Federal Register on Dec. 22, 1999, (64 FR 71947). The temporary regulations relate to implementing certain provisions of the Balanced Budget Act of 1997 that set forth requirements that, beginning Jan. 1, 2000, importers of tobacco products must qualify for a permit to conduct that activity. Published/Revised: |
| Regulatory | Final Rule - 02–9633 - Elimination of Application To Remove Tobacco Products From Manufacturer’s Premises for Experimental Purposes - April 19, 2002
This final rule eliminates the requirements that manufacturers of tobacco products apply to ATF to remove tobacco products from their factories in bond for experimental purposes and that they maintain the approved applications for their records. In place of these requirements, manufacturers of tobacco products will prepare and maintain records of tobacco products removed from their factories in bond for experimental purposes. In addition, this final rule defines ‘‘experimental purposes’’ under section 5704(a) of Title 26 of the United States Code. Published/Revised: |
| Regulatory | 2010 - October - National - Prevent All Cigarette Trafficking Act (PACT Act)
The purpose of this open letter is to provide all State Attorneys General and State Tobacco Tax Administrators with information on amendments to the Jenkins Act. Published/Revised: |
| Regulatory | 2010 - October - National - PACT Act and Tobacco in Interstate Commerce
The purpose of this letter is to provide guidance to persons who sell, transfer, or ship for profit cigarettes or smokeless tobacco in interstate commerce or who advertise cigarettes or smokeless tobacco for such sale, transfer, or shipment on amendments to the Jenkins Act. Published/Revised: |
| Regulatory | TD-472a: Delegation of Authority; Correction - 02–25999 - Oct. 15, 2002
This document contains a correction to a final rule published by the Bureau of Alcohol, Tobacco and Firearms in the February 7, 2002. Published/Revised: |
| Regulatory | TD-483: Organic Claims in Labeling and Advertising of Alcohol Beverages - 02–25265 - Oct. 8, 2002
ATF amends the alcohol labeling and advertising rules to cross-reference the United States Department of Agriculture’s (USDA) National Organic Program (NOP) rules. Any alcohol beverage labeled or advertised with an organic claim must comply with both NOP rules administered by USDA and the applicable rules administered by ATF. Elsewhere in this separate part, ATF invites comments on this temporary rule. We will accept comments during the 60-day period following publication of the rule. Published/Revised: |
| Regulatory | TD 477: Correction - 02–18553 - July 25, 2002
The Bureau of Alcohol, Tobacco and Firearms published a final rule in the April 15, 2002, Federal Register concerning the delegation of the Director’s authorities in its exportation of liquors regulations. This document corrects the amendatory instructions in one paragraph of that final rule. Published/Revised: |
| Regulatory | TD-480: Delegation of Authority - 02–11258 - May 8, 2002
This final rule places most ATF authorities contained in its Exportation of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax, or With Drawback of Tax regulations with the ‘‘appropriate ATF officer’’. Consequently, this final rule removes the definitions of, and references to, specific officers subordinate to the Director and the word ‘‘region.’’ This final rule also requires that persons file documents required by these regulations with the ‘‘appropriate ATF officer’’ or in accordance with the instructions on the ATF form. Concurrently with this Treasury Decision, ATF Order 1130.31 is being issued and will be made available as specified in this rule. Through this order, the Director has delegated most of the authorities to the appropriate ATF officers and specified the ATF officers with whom applications, notices and other reports, which are not ATF forms, are filed. In addition, this final rule makes a few corrections and miscellaneous changes. Published/Revised: |
| Regulatory | TD-479: Importation of Distilled Spirits, Wines, and Beer; Recodification of Regulations - 02–11257 - May 8, 2002
The Bureau of Alcohol, Tobacco and Firearms (ATF) is recodifying the regulations pertaining to the importation of distilled spirits, wines, and beer. Published/Revised: |
| Regulatory | TD-476: Correction; 2000R-291P - Distribution and Use of Denatured Alcohol and Rum
The Bureau of Alcohol, Tobacco and Firearms published a final rule in the April 15, 2002, Federal Register concerning the delegation of the Directorate's authorities in its exportation of liquors regulations. Published/Revised: |
| Regulatory | TD-476: Distribution and Use of Denatured Alcohol and Rum - 02–8523 - April 12, 2002
This final rule amends the regulations in part 20 of title 27 of the Code of Federal Regulations by eliminating the requirement for users and dealers of specially denatured spirits (SDS) to file a bond. Published/Revised: |
| Regulatory | TD-472: Delegation of Authority in 27 CFR Parts 45 and 46 - 02–4386 - Feb. 27, 2002
This final rule places with the ‘‘appropriate ATF officer’’ all ATF authorities contained in the Removal of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax, for Use of the United States regulations and in the Miscellaneous Regulations Relating to Tobacco Products and Cigarette Papers and Tubes. Consequently, this final rule removes the definitions of, and references to, officers and offices subordinate to the Director. This final rule also requires that persons file documents required by these regulations with the ‘‘appropriate ATF officer’’ or in accordance with the instructions on the ATF form. Concurrently with this Treasury Decision, ATF Order 1130.28 is being issued and will be made available as specified in this rule. Through this order, the Director has delegated all of the authorities to the appropriate ATF officers and specified the ATF officers with whom applications, notices, and other reports, which are not ATF forms, are filed. Published/Revised: |
| Regulatory | TD-469: Removal of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax for Use of the United States; Recodification of Regulations - 01–28257 - Nov. 13, 2001
The Bureau of Alcohol, Tobacco and Firearms (ATF) is recodifying the regulations in part 295 - Removal of Tobacco Products and Cigarette Papers and Tubes, Without Payment of Tax for Use of the United States, title 27 of the Code of Federal Regulations (CFR). Published/Revised: |
Alcohol and Tobacco Publications
Last Updated:
January 27, 2026
