Dash For Cash LLC
Pawn ShopWarning conference Revocation warranted
This gun pawnbroker was cited for 11 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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 99 hours conducting this inspection. 211 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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Conduct DE Inspection
Revocation is recommended for repeated violations of the GCA .
The licensee previously had a Warning Conference, a DIO held Warning Confernece, and a Warning Letter. The licensee has multiple repeat violations, to include failure to execute two 4473s after a background check expired and transferring firearms redacted individuals, who not actually prohibited at the time of the transfer, appeared to be prohibited.
This licensee has been in business as a pawnbroker since 2001. In 2007, a firearms compliance inspection resulted in the licensee attending a Warning Conference when 15 violations were disclosed. In 2008, an inspection resulted in the documentation of seven violations and this licensee was called in to attend a DIO -Led Warning Conference. In 2009, a firearms compliance inspection resulted in this licensee being issued a warning letter for five violations. This most recent inspection resulted in this licensee being cited for 11 violations. All of which are repeat from at least one prior inspection and six of the 11 repeated from two or more previous inspections. Due to repeated willful violations of the Gun Control Act , the DIO initially recommended revocation. However, after discussions with the DAD IO and the ACC, the recommendation was changed to DIO-Led warning conference. A DIO-Led warning conference was held with this licensee on April 7, 2017.
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 11 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|8||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
|9||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|10||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|11||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »