L O & H Ventures, Ltd
19th Hole Pawn ShopWarning letter
This gun pawnbroker was cited for 5 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.
ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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 41 hours conducting this inspection. 355 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Please conduct a compliance inspection of a Type 02 Pawnbroker.
On August 10, 11, and 29, 2016, IOI d.b.a. 19th Hole Pawn Shop (hereafter referred to as 19th Hole Pawn) and conducted the inspection on those days with the assistance of Mr. Manager. The closing conference was conducted on August 29, 2016 wf Responsible Person , at an additional 19th Hole Pawn FFL store premises located at 1520 South Fort Hood Street in Killeen, Texas. No other Federal, state, or local agencies participated in the inspection. conducted a firearms compliance inspection for the FFL, L O and H Ventures, LTD reviewed the records on August 10, and 11, 2016 , General Manager, and redacted ike" Dwayne Hicks, President and The period of review was from August 10, 2015, to August 10. 2016. There were no missing firearms or suspicious purchasers. There were no referrals generated as a result of the inspection. The following violations were cited: 27 CFR 478.124(c)(1), 27 CFR 478.21 (a), 27 CFR 478.(c)(3)(i), 27 CFR 478.(c)(3)(iv), and 27 CFR 478.99(c). NOTE TO FFLC: The Federal Licensing System report only reflects Mr. Hicks as a Responsible Person. and redacted are all reflected as “deactivated”. Mr. Hicks stated redacted is the only Responsible Person who should have been deactivated when she left the business and there was no intention for redacted or redacted to be deactivated as Responsible Persons. Mr. Hicks stated he was not aware prior to the inspection that redacted had been deactivated and requested redacted and redacted be activated as Responsible Persons. redacted Please update EIN to reflect redacted.
Five violations were cited: 27 CFR 478.124(c)(1), 27 CFR 478.21(a), 27 CFR 478.124 (c)(3)(i), 27 CFR 478.124 (c)(3)(iv), and 27 CFR 478.99(c) The following FLS corrections are required: 1. Re-activate RPs redacted and redacted who were deactivate in error. 2. Add EIN redacted
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 5 violations.
|1||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. 🔗|
|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)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »