Big Bucks Pawn Shop, LLC
Big Bucks Pawn ShopWarning letter
This gun pawnbroker was cited for 10 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.
|Type||Pawnbroker in firearms|
|Expiry||Oct 1, 2022|
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 35 hours conducting this inspection. 49 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 17 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO .
Licensee had redacted untimely acquisitions and redacted untimely dispositions; this accounts for 14% and 54% of all transactions respectively. However, licensee was able to reconcile all missing firearms via pawn tickets immediately. Issues with acquisition and disposition ( A&D ) record stemmed mostly from not duplicating work in Pawnmaster software that licensee is using. Licensee plans to do away with bound book and rely on computerized A&D record going forward, which should resolve most issues. Recommend a recall inspection to ensure compliance in future.
Agree with IOIs alternate recommendation of WL and Recall in lieu of WC . Untimely acquisitions and dispositions were a result of issues with Pawnmaster. Licensee was able to immediately reconcile all missing firearms via pawn tickets. Licensee plans to do away with PawnMaster and rely on computerized A&D record going forward.
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 10 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.124(c)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|8||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|9||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|10||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »