Cunningham., Gloria J
Gold And Silver ExchangeWarning letter
This gun pawnbroker was cited for 6 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||Apr 1, 2022|
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 80 hours conducting this inspection. 312 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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ROV w/ Recall in FY 2013. Conduct Recall DE inspection.
Recommend warning letter as a result of this inspection.
The inspection meets the standard for Warning Letter under the Adverse Action Policy (2/8/2013). The licensee was cited for the following: failure to prevent the transfer of a firearm to a buyer, who although not proh bited, appeared prohibited at the time of transfer -redacted instances - Warning Letter at Sec. 6.c.(4); failure to conduct a NICS check due to the acceptance of a non-qualifying state permit (MO) for the transfer of long gun - Warning Letter at Sec. 6.c.(9); and failure to prevent the transfer of long-guns to a California resident in redacted instances - Sec. 6.c.(10). The licensee previously received a Warning Letters in 2008 and 2011, but not for these specific violations. No recall is recommend. The licensee was receptive to the corrective actions and will be inspected as part of a 5-year cycle based on A&D volume. FLS Updates: -Remove SAF Recall Inspection Recommended -Update phone number of Gloria Cunningham-Talbot redacted Warning Letter sent 8/8/2016. Pll sent 8/8/2016.
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 6 violations.
|1||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. 🔗|
|2||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|3||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. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.102(d)(1)(ii)||Accepting an invalid permit or license in lieu of a background check. 🔗|
|6||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »