Bill's Guns Gold & Loans LLC

Bill's Guns Gold & Loans

Revocation/denial of renewal

This gun pawnbroker was cited for 14 violations. The inspection resulted in revocation/denial of renewal.

A final disposition of revocation/denial of renewal means that ATF officials concluded the dealer must lose its license. This requires a determination that the licensee wilfully violated regulations or is otherwise ineligible to remain in business. The licensee will either have their license revoked after a specified period of time, or be unable to renew their license once it expires.

ATF data indicates that this license is no longer active.

Address

10213 Dixie Highway
Louisville, KY 40272
Jefferson County

License

Number 4-61-111-02-7E-05936
Type Pawnbroker in firearms
Expiry License inactive

Inspection Timeline

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 152 hours conducting this inspection. 114 days passed between the assignment and the final review. The licensee received a final outcome of revocation/denial of renewal.

Hover over underlined text to see definitions of common terms.

Nov 29, 2016
Inspection assigned

Jefferson County compliance inspection focusing on awareness of possible straw purchases and trafficking of firearms.

Mar 10, 2017
Officer's recommendation Submitted by Senior Industry Operations Investigator
Revocation/denial of renewal
Mar 23, 2017
Final review Signed by Area Supervisor
Revocation/denial of renewal
Mar 28, 2017
Review Signed by APROGERS – Director, Industry Operations
Revocation/denial of renewal
Jul 26, 2017
Revocation effective

Violations

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 14 violations.

CitationDescription
1 478.99(c) Sale or transfer of a firearm to a prohibited person. 🔗
2 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. 🔗
3 478.102(a)(2)(ii) Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗
4 478.124(b) Failure to maintain ordered records of all Forms 4473. 🔗
5 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗
6 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗
7 478.21(a) Failure to provide all of the information called for in required forms. 🔗
8 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗
9 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. 🔗
10 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗
11 478.124(c)(4) Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗
12 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. 🔗
13 478.131(a)(2) Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗
14 478.129(b) Failure to retain Forms 4473 for the required duration of time. 🔗

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »