Ez Money Pawn #21
Warning letterThis gun pawnbroker was cited for 8 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ATF data indicates that this license is no longer active.
Address
2710 W Bethany Home
Phoenix, AZ 85017
Maricopa County
License
Number | 9-86-013-02-9K-02661 |
Type | Pawnbroker in firearms |
Expiry | License inactive |
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 69 hours conducting this inspection. 47 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Conduct a full scope SWB - DE (Pawnbroker) compliance inspection while evaluating for trafficking indicators; Assure compliance with current provisions of GCA . βNOTE: Demand Letter 3 has been issued to licensee. Retain hardcopies of issued ROV (if any) and/or Ack of Regs for file retention.
Field inspection performed 10/19-10/25/16; a ROV was issued for five recordkeeping violations (two of which are low-volume repeat violations), two conduct of business violations and a single (low-volume repeat) administrative violation. A Warning Letter was generated and sent to the licensee (via certified post w/ return receipt) on 11/17/16. A Recall Inspection has been staged for compliance reassessment and follow-up. No further field action required.
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 8 violations.
Citation | Description | |
---|---|---|
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. π | |
478.21(a) | Failure to provide all of the information called for in required forms. π | |
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. π | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. π | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. π | |
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. π | |
478.102(a) | Failure to conduct or complete a NICS check before transferring a firearm. π | |
478.99(c) | Sale or transfer of a firearm to a prohibited person. π |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data Β»