Cash Express Pawn IncWarning letter
This 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.
|Type||Pawnbroker in firearms|
|Expiry||Dec 1, 2021|
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 63 hours conducting this inspection. 52 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct full firearms compliance inspection in accordance with applicable provisions of ATF H 5030.2C and the 2016 Domain Assessment. This licensee has not been inspected since 10/22/2010
A full compliance inspection of the licensee was initiated on 1/28/2016 and concluded on 2/22/2016. Carla Cryts and William Tyler Cryts were interviewed. Eight violations were found. The ATF Form 5030.5, Report of Violations, and the Acknowledgement of Federal Firearms Regulations are attached. The following violations found during this inspection warrant a Warning Letter. Failure to record any identification on ATF Form 4473 (item 20a blank). Transfer of a firearm when the licensee had reasonable cause to believe the transferee/buyer was prohibited on|H occasion (item 11 i “Yes”). No prohibiting information was uncovered when IOI redacted conducted a background check on the purchaser. One referral was generated from the inspection involving a person who appears to be prohibited receiving a firearm. FLS appears to be up to date.
Inspection conducted on 2/22/2016. FFL was cited for 8 violations. 2 violations rise to the level of warning letter which was mailed on 3/3/2016.
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.
|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)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|7||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|8||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 »