H & S Pawn LLC
Good Guys Gun & PawnWarning letter
This gun pawnbroker was cited for 9 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.
|Type||Pawnbroker in firearms|
|Expiry||Dec 1, 2021|
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 62 hours conducting this inspection. 194 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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DE . POSSIBLE STRAW PURCHASE . SEE ATTACHED MEMO OF CONVERSATION, AND CBPD INCIDENT REPORTS FROM ATF TFO redacted
Onsite compliance inspection initiated 8/10/16 & field work completed by 8/12/16. Closing conference held 9/1/16. Violations #1, #2, & #9 merit a Warning Letter Warning Letter mailed 9/26/16. Received by FFL 9/28/16.
SYNOPSIS OF VIOLATIONS: 1) 27 CFR 478.99(b) - MEETS CRITERIA FOR WARNING LETTER. 2) 27 CFR 478.99(c) - MEETS CRITERIA FOR WARNING LETTER 3) 27 CFR 478.125(c) - MEETS CRITERIA FOR WARNING LETTER 4) 27 CFR 478.124(c) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 5) 27 CFR 478.21 (a) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 6) 27 CFR 478.124(c)(3)(iv) - MEETS CRITERIA FOR WARNING CONFERENCE 7) 27 CFR 478.124(cf)(4) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 8) 27 CFR 478.124(C)(5) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 9) 27 CFR 478.126a - MEETS CRITERIA FOR WARNING LETTER CONCUR WITH IOI RECOMMENDATION CLOSING ASSIGNMENT PER DIO MEMO DATED 9/23/2016
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 9 violations.
|1||478.99(b)||Sale or delivery of a firearm to a person who is underaged or prohibited from possessing it under state law. 🔗|
|2||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|3||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|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||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|8||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|9||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »