Bluffs Finanacial Services Inc
Bluffs Check Cashing Pawn & Loan
Warning letterThis gun pawnbroker was cited for 8 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ATF data indicates that this license is no longer active.
Address
501 Veterans Memorial Highway
Council Bluffs, IA 51501
Pottawattamie County
License
Number | 5-42-155-02-8J-35498 |
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 120.5 hours conducting this inspection. 490 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
DE
Onsite compliance inspection 12/6 -12/8/16. Closing conference on 12/13/16. Corrective actions completed by 1/5/17. See attached alternate recommendation memo, requesting WL instead of WC . redacted are no longer employed by licensee, and should be removed as RPs. Licensee advised notification to FFLC has already been sent. WL delivered on 1/19/17
SYNOPSIS OF VIOLATIONS: 1) 27 CFR 478.102(a) - MEETS CRITERIA FOR WARNING CONFERENCE 2) 27 CFR 478.126a - MEETS CRITERIA FOR WARNING CONFERENCE 3) 27 CFR 478.125(e) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 4) 27 CFR 478.124(c)(1) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 5) 27 CFR 478.(c)(3)(i) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 6) 27 CFR 478.124(c)(4) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 7) 27 CFR 478.124(5) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 8) 27 CFR 478.21 (a) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION VIOLATIONS CITED WARRANT RECOMMENDATION OF: VIOLS WC WITH WL AND RECALL . IOI RECOMMENDING ALTERNATIVE RECOMMENDATION OF:VIOL WL ONLY AND RECALL INSPECTION BASED ON; 1) FIRST COMPLIANCE INSPECTION 2006, FFL 'S MISUNDERSTANDINGOF BEING ABLE TO ACCEPT OUT OF STATE PERMITS, AND NOT KNOWING THAT PERMITS HAVE EXPIRATION DATES. CONCUR WITH IOI RECOMMENDATON OF: VIOLS WL ONLY AND RECALL INSPECTION
Concur with alternate for warning letter.
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 8 violations.
Citation | Description | |
---|---|---|
478.102(a) | Failure to conduct or complete a NICS check before transferring a firearm. ๐ | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐ | |
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐ | |
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. ๐ | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. ๐ | |
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. ๐ | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. ๐ | |
478.21(a) | Failure to provide all of the information called for in required forms. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป