Fast Cash Pawn LLC
Pawn Now
Warning letterThis gun pawnbroker was cited for 3 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ATF data indicates that this license is no longer active.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
900 W #2 Apache Trail
Apache Junction, AZ 85120
Pinal County
License
| Number | 9-86-021-02-7C-04435 |
| 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 107.5 hours conducting this inspection. 141 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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PAWN INITIATIVE.
Field inspection performed 04/19-04/20/16; the licensee was issued a ROV on 05/04/16 for a single instance administrative violation and two recordkeeping violations. Although the licensee's failure to timely/correctly record required acquisition entries (at a rate of 15.9%, by volume, since March of 2014) merits a Warning Conference by policy, it is alternatively recommended that the licensee receive the Warning Letter only for the following reasons: (1.) the licensee immediately reconciled all identified A&D Record discrepancies; (2.) 97% of the finite acquisition discrepancies involve erroneous selection (by an employee) of prefab firearm type "categories" within the licensee's electronic recordkeeping software; and (3.) the licensee's limited (violation-free) compliance history. With DIO concurrence, a Warning Letter was generated and sent to the licensee (via certified post with return receipt) on 06/23/16. No further action required at this time.
Due to the licensee's compliance history, I concur with the Area Supervisor’s alternate recommendation of Warning Letter and no recall inspection .
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 3 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. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »