Golden Nugget Pawn, LLCWarning letter
This 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ATF data indicates that this license is no longer active.
|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 258 hours conducting this inspection. 109 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct full Compliance Inspection. FY 2016 Discretionary.
On October 21 2015, Senior Investigator (SI) redacted and Industry Operations Investigator ( IOI ) redacted conducted an unannounced Firearms Compliance Inspection (Type 02- Pawnbroker) of Golden Nugget Pawn, LLC based in Liacaster, KY. Present, and Identified, was Owner/ Responsible Person (RP) Paul Rigsby redacted Recommendation: Viols WL Only and Recall Inspection . The licensee was cited for 8 violations of CFR Part 478. A full inventory was done, along with a review of the licensee's Record of Acquitition and Disposition . Additionally, all ATF Forms 4473 were reviewed for completeness and accuracy. Also revealed during the inspection, redacted firearm in the Acquisition and Disposition Record, was listed as an open disposition. The redacted was not located in physical inventory, nor located on an ATF Form 4473. A Theft/Loss Report was submitted by RP Paul Rigsbv. redacted was later correctly identified as being manufactured by redacted by the National Tracing Center- Theft/Loss Branch (ROV 2, Exhibit 3, Worksheet 1). On November 25 2015 SI redacted and IOI redacted, held a closing conference with RP/Owner Paul Rigsby. The RP was issued a Report of Violations, which was explained and signed by the RP. Regulatory requirements were reviewed with the licensee. Additionally, the Acknowledgement of Federal Firearms Regulations was explained and signed by RP Paul Rigsby
Compliance inspection was conducted from 10/21/15 to 11/25/15. Inspection resulted in the issuance of an ROV for 8 violations of 27 CFR 478. Warning Letter issued to the licensee on 1/21/16 by Area Supervisor redacted
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.
|1||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|2||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|3||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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. 🔗|
|5||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|6||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »