Joe's Pawn & Loan LLCWarning 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.
|Type||Pawnbroker in firearms|
|Expiry||Jun 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 33 hours conducting this inspection. 219 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Discretionary Firearms Inspection
On April 25,2017, Industry Operations Investigator ( IOI ) redacted conducted an unannounced compliance inspection of Joe's Pawn & Loan LLC, d/b/a Joe's Pawn & Loan (JPL) in Science Hill, Kentucky. IOI redacted was assisted by Investigative Analyst (IA) redacted. Owner and Responsible Person Joe Turner was identified and interviewed and an onsite compliance inspection was initiated. The onsite inspection was conducted April 25, 2017 and April 26, 2017. The inspection period covered April 25,2016 through April 25, 2017. A closing conference was held on June 19, 2017 at which time an ATF Form 5030.5, Report of Violations ( ROV ), was issued. The closing date was delayed due to a health condition with RP Turner. Report of Violations Issued. A warning letter with no recall inspection is recommended due to the report of theft/loss of redacted firearms. This was the licensee's first compliance inspection.
DE Firearms Inspection resulted in ROV tor 6 violations. WL and No Recall Inspection recommended and concurred with. WL issued 6/30/17. Pll sent to FFLC on 6/30/17.
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.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|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)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »