BDP Management, LLC
Big Deal PawnWarning letter
This gun pawnbroker was cited for 5 violations. The inspection resulted in a warning letter.
A warning letter is the least severe action the ATF can take against a licensee with compliance issues. The letter advises the licensee to comply with regulations.
ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
Compliance inspections are conducted by one or more ATF officers. After the lead investigator submits a recommendation, one or more ATF supervisors will review the inspection and either concur with or adjust the recommendation.
This page contains information about a single inspection conducted between 2015 and 2017. The ATF may have inspected this licensee before and/or after the inspection detailed here.
Officers spent a total of 54 hours conducting this inspection. 131 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Recall Firearms Compliance Inspection. Last inspection resulted in adverse action or a recommended recall. Obtain printout from NTC. Identify and refer potential traffickers.
The following information should be entered as updates to the FLS database for FFL 1-58-057-02-9E-06016: Add the trade name "Big Deal Pawn" Mr. Neal Cstleberry’s Title is Managing Member T he business phone number is (678) 445-5455 The fax number is (770) 924-7711 The recommendation for issuance of a Warning Letter is in lieu of a Warning Conference. It is based upon the significant reduction in the number of violations from eighteen, disclosed by the 2014 inspection to five violations disclosed during this inspection. The repeat violation of 27 CFR 478.126(a) was caused by a program error in an older version of Pawn Master. It has been corrected and the system upgrade will flag the purchase of two or more handguns by an unlicensed individual.
The inspection disclosed five violations, all repeat from the previous inspection which resulted in the issuance of a warning letter. Only one of the five violations (27 CFR 478.126a) warrants an administrative action of a warning letter for the current inspection. The FFL has previously been the subject of a warning letter for this repeat violation, thus warranting a warning conference per the administrative action policy. A warning letter is recommended in lieu of a warning conference due to the significant reduction in the number of violations from eighteen disclosed by the 2014 inspection, to five violations disclosed during this inspection. The repeat violation of 27 CFR 478.126(a) was caused by a program error in an older version of Pawn Master. It has been corrected and the system upgrade will flag the purchase of two or more handguns by an unlicensed individual.
DIO concurs with recommendation of a WL Only and No Recall Inspection . Out of the five violations discovered, only one violation warrants an administrative action of a warning letter; however, due to the repeat violation where a WL was previously issued, a warning conference is also warranted. The recommendation of a WL is concurred with due to the reduction in the number of times the violation occurred from redacted times to redacted times.
If an inspection uncovers regulatory violations, the licensee receives a report outlining these violations. This section lists the violations found in the inspection, as well as a general description of each offense. More details on the nature of the licensee's specific violations may be found in the report PDF.
This licensee was cited for 5 violations.
|1||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|2||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|3||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|4||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|5||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »