K&K Loan Company Inc.
Capital Pawn Shop
Warning letterThis gun pawnbroker was cited for 4 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
2135-2137 Eakin Rd
Columbus, OH 43223
Franklin County
License
| Number | 4-31-049-02-6K-34846 |
| Type | Pawnbroker in firearms |
| Expiry | Oct 1, 2022 |
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 45 hours conducting this inspection. 18 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.
Conduct Firearms Disposition Emphasis Inspection. Refer to IOI Manual, Chapter C - Firearms Inspections and FY 16 Domain Assessment. Conduct 100% inventory and ATF Form 4473 review unless authorized in advanced by Area Supervisor and DIO .
A Warning Letter is warranted based on Licensee's failure to stop the transfer of a firearm to a person who appeared prohibited at time of transfer, but was not actually prohibited. Licensee transferred a shotgun to redacted after Mr. redacted answered "Yes" to question 11i: Have you ever been convicted in any court of a misdemeanor crime of domestic violence? IOI redacted investigated redacted via the OpenFox database. No prohibiting convictions were discovered. A Warning Conference is not warranted. Licensee received a Warning Letter from the previous inspection. However, the Warning Letter was issued as an alternate recommendation resulting from failure to obtain complete or accurate information on 5% or more of ATF Forms 4473 . For this inspection. Licensee repeated violations of 27 CFR 478.124(c)(1) and 27 CFR 478.125(e). The violations repeated for this inspection were not the violations triggering the Warning Letter from the previous inspection.
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 4 violations.
| Citation | Description | |
|---|---|---|
| 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. 🔗 | |
| 478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
| 478.99(c) | Sale or transfer of a firearm to a prohibited person. 🔗 | |
| 478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »