Cashback Pawn 2 LLC
Cashback Pawn & Title
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
425 West US Hwy 80
Pooler, GA 31322
Chatham County
License
Number | 1-58-051-02-7E-10176 |
Type | Pawnbroker in firearms |
Expiry | May 1, 2023 |
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 96 hours conducting this inspection. 326 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct compliance inspection in accordance with current guidelines. *** Please check for possible hidden ownership.
A Report of Violations was issued and an alternate recommendation of Violations Warning Letter Only and No Recall Inspection in lieu of a Warning Conference is submitted for consideration based upon the following facts and findings: The licensee’s Federal Firearms License was issued on April 14, 2014, and this was the first compliance inspection with a total of nine (9) violations cited. A summary of the violations cited with reference to the current Administrative Action Policy guidelines follow: Warning Letter Violations: Violation 1 -27 CFR 478.125(e) = Missing redacted Firearm. Violation 5-27 CFR 478.102(a)(1) = Acceptance of non-qualifying State Permit as substitute for NICS check 0n occasions. Violation 6-27 CFR 478.126a = Failure to file redacted multiple sales report when legally required. I instances to a person who, although not actually prohibited at time Violation 8-27 CFR 478.99(c)(1) = Transfer of a firearm ini of transfer, appeared to be prohibited. Violation 9-27 CFR 478.99(c)(9) = Transfer of a firearm ini of transfer, appeared to be prohibited. instances to a person who, although not actually prohibited at time Warning Conference Violations: Violation 5-27 CFR 478.102(a)(1) = Failure to conduct NICS check or obtain alternative permit and the person is not prohibited on redacted occasion. Violation 7-27 CFR 478.99(a) = Transfer of a handgun to an out-of-state resident on] occasion. FFL Responsible Person and Store Manager Gregory Hewitt was educated in regard to the inspection findings and he displayed concern and a sincere interest when apprised of the deficiencies and violations cited during the inspection. Mr. Hewitt added that he wants to fully comply with ATF requirements and that he is confident future inspections will demonstrate his seriousness anc commitment to do so. Based upon the fact that this is the licensee's first compliance inspection, the educational instructions provided during the field inspection by the assigned IOI to assist in the licensee’s future compliance, as well as Mr. Hewitt’s remarks as to his commitment to comply with ATF requirements, an alternate recommendation of a Warning Letter and No Recall Inspection is submitted.
Warning Letter Violations: Violation 1-27 CFR 478.125(e) = Missing redacted Firearm Violation 5-27 CFR 478.102(a)(1) = Acceptance of non-qualifying State Permit as substitute for NICS check on redacted occasions. Violation 6 27 CFR 478.126a= Faliure to file redacted multiple sales repor when legally required. Violation 8-27 CFR 478.99(c)(1) = Transfer of a firearm in redacted instances to a person who, although not actually prohibited at time of transfer, appeared to be prohibited. Violation 9-27 CFR 478.99(c)(9) = Transfer of a firearm in redacted instances to a person who, although not actually prohibited at time of transfer, appeared to be prohibited. Warning Conference Violations: Violation 5-27 CFR 478.102(a)(1) = Failure to conduct NICS check or obtain alternative permit and the person is not prohibited on redacted occasion. Violation 7-27 CFR 478.99(a) = Transfer of a handgun to an out-of-state resident on redacted occasion. Based upon the fact that this is the licensee’s first compliance inspection, the educational instructions provided during the field inspection by the assigned IOI to assist in the licensee’s future compliance, as well as Mr. Hewitt’s remarks as to his commitment to comply with ATF requirements, an alternate recommendation of a Warning Letter and No Recall Inspection is submitted. Reviewed the inspection report and concur with the recommendation of the IOI for a Warning Letter with No Recall Inspection. This was the first compliance inspection of the FFL and the IOI educated the FFL on the violations cited.
The investigation disclosed a total of nine violations, of which seven violations warrant an administrative action involving either a warning letter or warning conference Although violations 27 CFR 478.102(a)(1) for failure to conduct NICS check or obtain alternative permit and the person is not prohibited on redacted occasion, and 27 CFR 478.99(a), for the transfer of a handgun to an out-of-state resident in instance, requires a warning conference, on redacted occasion; however, being that this is the first compliance investigation since the license was issued, and the remaining violations warrant either a warning letter or simply an ROV , the recommendation of a warning letter is supported.
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 | |
---|---|---|
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 | |
478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
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. 🔗 | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
478.102(a)(1) | Failure to contact NICS before completing a firearm transfer. 🔗 | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 | |
478.99(a) | Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗 | |
478.99(c)(1) | Sale or delivery of a firearm or ammunition to a person who is under indictment for or has been convicted of a crime punishable by a prison term greater than one year. 🔗 | |
478.99(c)(9) | Sale or transfer of a firearm or ammunition to a person convicted of a misdemeanor crime of domestic violence. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »