KKS Loans Music & Jewelry IncWarning 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||Aug 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 88.5 hours conducting this inspection. 140 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a Recall Investigation in accordance with the ATF IOM.
An alternate recommendation of a Report of Violations with Warning Letter Only and No Recall inspection be issued. Although the licensee had violations that could warrant a warning conference, the benefit derived from a Report of Violations and Warning Letter should provide the licensee with the needed encouragement to avoid future repeated violations. The name of the corporation is officially K K’s Loans, Music & Jewelry I, Inc. It is recommended the Federal Firearms License be corrected to reflect the actual name of the corporation.
KKS Loans Music & Jewelry Inc 1-62-031-02-6H-35923 redacted 9/2/16 During the course of this investigation nine violations were disclosed. This FFL is in the process of upgrading their computer records system and implementing the use of electronic ATF F 4473 e -forms. Based on IOI redacted observations this will aid in resolving future 4473 violations as well as mutiple handgun sales issues. I concur with the findings and recommendations of this investigation.
Ninr violations were cited as a result of this inspection. The DIO concurs with the alternate recommendation of warning letter in lieu of warning conference as the lead IOI believes that this licensee use of a new computer system and the use of E 4473 's will benefit them and ensure that future violations do not recur. However, the DIO is recommending that a recall inspection be conducted.
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||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iii)||Failure to obtain required documentation showing an exception to the prohibition on transfers to nonimmigrant aliens. 🔗|
|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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|9||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 »