Dave & Diane’s Jewelry & Pawnbrokers IncWarning letter
This gun pawnbroker was cited for 7 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.
ATF data indicates that this license is no longer active.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 36 hours conducting this inspection. 118 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Jefferson County compliance inspection focusing on awareness of possible straw purchases and trafficking of firearms. (FLS: please correct gender OF redacted from male to female.)
On 3/13/2017, Senior Industry Operations Investigator commenced a compliance inspection at the business premises. Responsible person John Galus were present and provided assistance during the inspection. The inspection encompassed the time period from 3/1/2016 through 3/12/2017. See narrative report for full details. Recommend issuing Warning Letter with no recall inspection . Licensee was cited for 7 violations of the Gun Control Act . The redacted instance of failure to ensure a firearm was transferred in accordance with the provisions of NICS rises to the level of warning letter.
FFL Compliance inspection conducted from 3/13-17/2017 and resulted in 7 violations and a warning letter. WL mailed on 3/23/2017.
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 7 violations.
|1||478.102(a)(2)(ii)||Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗|
|2||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|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||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|7||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. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »