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(ii) violating reporting requirements established under section 5762(a)(4) of the Internal
Revenue Code of 1986 (26 U.S.C. 5762(a)(4));
(iii) violating, or aiding and abetting the violation of chapter 114 of title 18, United States Code;
or
(iv) violating Federal prohibitions on mail fraud, wire fraud, or the making of false statements to
Federal officials in the course of making reports or disclosures required by this Act; or
(B) the tobacco product manufacturer, at the end of the 1-year period beginning on the date on
which such manufacturer fails to make a required assessment payment under title IV of this Act,
has not fully made such payment.
(2) Disqualification._ A tobacco product manufacturer that has become a participating tobacco
product manufacturer shall cease to be treated as a participating tobacco product manufacturer if_
(A) it, or any of its principal officers (acting in that official's corporate capacity) is convicted of
an offense described in paragraph (1)(A); or
(B) it fails to make such a payment within the time period described in paragraph (1)(B).
(c) Non-participating Tobacco Manufacturers. Any tobacco product manufacturer that_
(1) does not execute a protocol in accordance with subsection (a);
(2) fails to make the payment required by section 402(a)(1) (if applicable to that manufacturer);
(3) is not eligible, under subsection (b)(1), to become a participating tobacco product
manufacturer; or
(4) ceases to be treated as a participating tobacco product manufacturer under subsection (b)(2),
is, for purposes of this title, a non-participating tobacco product manufacturer.
SEC. 1403. GENERAL PROVISIONS OF PROTOCOL.
(a) In General. For purposes of section 1402, a protocol meets the requirements of this section
if it_
(1) contains the provisions described in subsection (b); and
(2) is enforceable at law.
(b) Required Provisions. The protocol shall include the following provisions:
(1) The tobacco product manufacturer executing the protocol will not engage in any conduct that
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"ocrText": "(ii) violating reporting requirements established under section 5762(a)(4) of the Internal\nRevenue Code of 1986 (26 U.S.C. 5762(a)(4));\n(iii) violating, or aiding and abetting the violation of chapter 114 of title 18, United States Code;\nor\n(iv) violating Federal prohibitions on mail fraud, wire fraud, or the making of false statements to\nFederal officials in the course of making reports or disclosures required by this Act; or\n(B) the tobacco product manufacturer, at the end of the 1-year period beginning on the date on\nwhich such manufacturer fails to make a required assessment payment under title IV of this Act,\nhas not fully made such payment.\n(2) Disqualification._ A tobacco product manufacturer that has become a participating tobacco\nproduct manufacturer shall cease to be treated as a participating tobacco product manufacturer if_\n(A) it, or any of its principal officers (acting in that official's corporate capacity) is convicted of\nan offense described in paragraph (1)(A); or\n(B) it fails to make such a payment within the time period described in paragraph (1)(B).\n(c) Non-participating Tobacco Manufacturers. Any tobacco product manufacturer that_\n(1) does not execute a protocol in accordance with subsection (a);\n(2) fails to make the payment required by section 402(a)(1) (if applicable to that manufacturer);\n(3) is not eligible, under subsection (b)(1), to become a participating tobacco product\nmanufacturer; or\n(4) ceases to be treated as a participating tobacco product manufacturer under subsection (b)(2),\nis, for purposes of this title, a non-participating tobacco product manufacturer.\nSEC. 1403. GENERAL PROVISIONS OF PROTOCOL.\n(a) In General. For purposes of section 1402, a protocol meets the requirements of this section\nif it_\n(1) contains the provisions described in subsection (b); and\n(2) is enforceable at law.\n(b) Required Provisions. The protocol shall include the following provisions:\n(1) The tobacco product manufacturer executing the protocol will not engage in any conduct that"
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