Armeria De La MontanaWarning letter
This gun dealer was cited for 4 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||Dealer in firearms|
|Expiry||Jan 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 70 hours conducting this inspection. 154 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Disposition Emphasis (DE) Full Scope Dealer Firearms Compliance Investigation to determine licensee compliance with Federal firearms laws and regulations since issuance of license. Review Acquisition and Disposition Bound Book for firearms transfers as per Miami Group VI Firearms Trafficking Initiative. Review and conduct examination of 100% of ATF Form 4473 - Firearm Transaction Record for the inspection period. Conduct 100% firearms inventory verification. Verify compliance with applicable State, county and local laws and regulations, including compliance with zoning and licensure requirements. Conduct a comprehensive review of Federal firearms laws and regulations and discuss with licensee ATF Publications, Pamphlets, Forms, Open Letters and Rulings associated to the licensee’s regulated activities. If license is within 12 months to expiration, provide recommendation to renew license, if appropriate. Complete all N-Spect Fields.
A Disposition Emphasis (DE) Dealer Firearms Compliance Investigation conducted on the above referenced licensee disclosed four violations to the Gun Control Act and regulations promulgated thereunder. The disclosed violations will require the issuance of an ATF Form 5030.5 - Report of Violations. Three (3) out the four (4) violations are repeated from the previous compliance investigation conducted on July 22, 2014, under Ul: 764035-2014-0209-BIB. Although, IOI redacted recommends an alternate recommendation of Warning Conference and recall investigation. After review, it is deemed appropriate to issue a Warning Letter. Therefore, an alternate recommending of Warning Letter is recommended in addition of issuance of ATF Form 5030.5 - Report of Violation, to emphasize to licensee her responsibilities and legal obligations under the Gun Control Act (GCA) and to emphasize the importance of maintaining records and reports as required under 27 CFR Part 478. The Federal Licensing System (FLS) - License Registration Report requires update as follow: 1) Last Investigation Date: February 17, 2016. Violations, Warning Letter and No Recall Investigation is recommended. Warning Letter sent via certified mail on March 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 4 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||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. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »