Cash Express Pawn Inc

Warning 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.


401 South 3rd St
Paducah, KY 42003
Mccracken County


Number 4-61-145-02-8M-02472
Type Pawnbroker in firearms
Expiry Dec 1, 2021

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 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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Jan 11, 2016
Inspection assigned

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

Feb 25, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
Mar 3, 2016
Final review Signed by Area Supervisor
Warning letter

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.

Mar 3, 2016
Warning letter sent


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 »