Gard, David Allen
E PawnWarning 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ATF data indicates that this license is no longer active.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 78 hours conducting this inspection. 137 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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The inspection should be conducted in accordance with the “Firearms Disposition Emphasis Inspection Quick Reference Guide” and the Industry Operations Coding Guidelines.
A total of seven violations were disclosed. A warning conference is recommended in acordance with the administrative action policy due to the following violations: Failure to timely and/or correctly record acquisition entries in redacted instances or 10.6% and failure to timely and/or correctly record redacted dispositions or 42.4%.
The DIO 's recommendation is for a WL without no recall inspection . The investigation disclosed a total of seven violations of which four warrant an administrative action for the following: 27 CFR 478.125(e) warrants a warning conference ( WC ) for acquisitions and dispositions discrepancies, and a warning letter (WL) for redacted missing firearms; 27 CFR 478.99(c)(1) and 27 CFR 478.99(c)(2) both warrant a WL for a violation involving the same ATF 4473 form; and 27 CFR 478.124(c)(3)(1) warrants a WL involving redacted instance. The current investigation is the second field compliance by ATF and the first to disclose 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 7 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||478.99(c)(1)||Sale or delivery of a firearm or ammunition to a person who is under indictment for or has been convicted of a crime punishable by a prison term greater than one year. 🔗|
|7||478.99(c)(2)||Sale or delivery of a firearm or ammunition to a person who is a fugitive from justice. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »