Jessies Enterprises Inc.
This gun pawnbroker was cited for 15 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||Jun 1, 2023|
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 430.5 hours conducting this inspection. 309 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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IOI has submitted assignment with recommendation of revocation based on numerous violations of the Gun Control Act of 1968. A/S has reviewed the assigned investigator’s recommendation and concurs with the recommendation of revocation of the license based on the following. 27 CFR 478.128(c) The licensee knowingly made false statement or representation of the Act. In One (1) Instance the licensee transferred a firearm to a relative of an individual who received a delayed response from NICS on the same day.
SEE Pll DATED 10/4/16 MDWREN
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 15 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|3||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. 🔗|
|4||478.102(c)||Failure to initiate a new background check after more than 30 days have elapsed from the initial check. 🔗|
|5||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|6||478.102(a)(2)(ii)||Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗|
|7||478.50||Conducting business at a location away from the licensed premises. 🔗|
|8||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|9||478.128(c)||False statement or representation by a licensee regarding any information or records required by the Gun Control Act. This carries a maximum penalty of a $1,000 fine and/or one year imprisonment. 🔗|
|10||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|11||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. 🔗|
|12||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|13||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|14||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|15||478.124(b)||Failure to maintain ordered records of all Forms 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »