Gemco Coins & Jewelry, LLC
Gemco Coins Jewelry & PawnWarning conference
This gun pawnbroker was cited for 10 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
|Type||Pawnbroker in firearms|
|Expiry||Apr 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 75.5 hours conducting this inspection. 45 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 16 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO . Please conduct this compliance inspection in conjunction with the "06" compliance nspection. See also 2016-0316.
IOI redacted disclosed 10 violations, including redacted instances of not filing multiple handgun sale reports timely or at all, and redacted instances of transferring firearms after the National Instant Criminal Background Check System ( NICS ) transaction number (NTN) had expired. With regard to the second violation, some of these NTNs had been expired for nearly a year. These were due to FFL conducting NICS pre-checks on pawns and not conducting a new NICS check upon redemption.
Agree with IOIs recommendation of Warning Conference and Recall for FY 17. Ten violations, including redacted instances of not filing multiple handgun sale reports timely or at all, and redacted instances of transferring firearms after the National Instant Criminal Background Check System ( NICS ) transaction number (NTN) had expired, with regard to the second violation, some of these NTNs had been expired for nearly a year. These were due to FFL conducting NICS pre-checks on pawns and not conducting a new NICS check upon redemption.
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 10 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||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. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||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. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
|8||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|9||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|10||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »