Cash Money, Inc.
Cash Money Pawn
Warning letterThis gun pawnbroker was cited for 9 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.
Address
5015 Portsmouth Blvd
Portsmouth, VA 23701
Portsmouth City
License
Number | 1-54-740-02-9F-18093 |
Type | Pawnbroker in firearms |
Expiry | Jun 1, 2022 |
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 82 hours conducting this inspection. 45 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.
**Please conduct a DE inspection on this 02 FFL . The 02 license was issued on 5/5/2016. Please conduct a DE inspection to determine if FFL is compliant with ATF law and regulations.
Investigator redacted recommends that a Warning Letter be issued to the licensee based upon ATF Form 4473 , Multiple Sale Report, and conduct of business violations. The licensee failed to record a purchasers ID in redacted instances, failed to file a Multiple Sale Report in redacted instances, and transferred a firearm to a purchaser who indicated that he was prohibited (but was not prohibited) in redacted instance.
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 9 violations.
Citation | Description | |
---|---|---|
478.21(a) | Failure to provide all of the information called for in required forms. 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)(3)(iv) | Failure to record the date NICS was contacted and the NICS response 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 | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐ | |
478.99(c) | Sale or transfer of a firearm to a prohibited person. ๐ | |
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐ |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป