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Insta Cash Assets Management LP

Insta Cash Pawn

Warning letter

This gun pawnbroker was cited for 6 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.

Address

2709 South Street
Nacogdoches, TX 75964
Nacogdoches County

License

Number 5-75-347-02-8J-03192
Type Pawnbroker in firearms
Expiry Sep 1, 2021

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 40 hours conducting this inspection. 58 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.

Hover over underlined text to see definitions of common terms.

Mar 9, 2016
Inspection assigned

CONDUCT A SOUTHWEST BORDER FIREARMS DISPOSITION EMPHASIS INSPECTION. ENSURE THE LICENSEE MEETS LOCAL ZONING AND ATF REGULATIONS.

May 3, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter
May 6, 2016
Final review Signed by Area Supervisor
Warning letter
May 20, 2016
Warning letter sent

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 6 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
3 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
4 478.124(c)(3)(iii) Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. ๐Ÿ”—
5 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
6 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป