Cuthbert Finance Company Inc
Dawson Pawn & Check Casher
Warning letterThis 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.
Address
420 Roundtree Dr SW
Dawson, GA 39842
Terrell County
License
| Number | 1-58-273-02-7K-01320 |
| Type | Pawnbroker in firearms |
| Expiry | Oct 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 119 hours conducting this inspection. 86 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.
According to Order ATF 0 5370.1 C , Violations that generally merit a Warning Letter as the minimum administrative action include-but are not limited to those specifically outlined in ATF O 5370.1 C. The Inspection of Cuthbert Finance Company, Inc. d/b/a Dawson Pawn & Check Casher, revealed that out of seven hundred eighty five dispositions, redacted firearms were found to be listed as open entries or in store, but had already been transferred more than seven days prior to the inspection. The redacted untimely dispositions represent over redacted of the Licensee's total disposition for the inspection period and rises to the level of Warning Letter as outlined in ATF O 5370.1 C.
According to Order ATF 0 5370.1 C , Violations that generally merit a Warning Letter as the minimum administrative action include-but are not limited to those specifically outlined in ATF O 5370.1 C. The Inspection of Cuthbert Finance Company, Inc. d/b/a Dawson Pawn & Check Casher, revealed that out of seven hundred eighty five dispositions, redacted firearms were found to be listed as open entries or in store, but had already been transferred more than seven days prior to the inspection. The redacted untimely dispositions represent over redacted of the Licensee's total disposition for the inspection period and rises to the level of Warning Letter as outlined in ATF O 5370.1 C. Reviewed and concur with the recommendation of the IOI . WL prepared and mailed to the FFL .
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 6 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. 🔗 | |
| 478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
| 478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »