Mark Martin

E-z Money

Warning letter

This gun pawnbroker was cited for 10 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

126 Overland Ave
Burley, ID 83318
Cassia County

License

Number 9-82-031-02-6E-34923
Type Pawnbroker in firearms
Expiry May 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 135 hours conducting this inspection. 191 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.

Aug 4, 2015
Inspection assigned
Officer's recommendation Submitted by Industry Operations Investigator
Warning conference
Feb 11, 2016
Review Signed by Area Supervisor
Warning letter
Feb 11, 2016
Final review Signed by WJMILLER – Director, Industry Operations
Warning letter

Concur with alternative recommendation of WL and Recall

Feb 12, 2016
Warning letter sent

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 10 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. 🔗
2 478.103(b) Failure to provide a Youth Handgun Safety Act notice to each handgun purchaser. 🔗
3 478.124(b) Failure to maintain ordered records of all Forms 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)(i) Failure to obtain identification from a transferee or document it on Form 4473. 🔗
6 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗
7 478.124(c)(4) Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗
8 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. 🔗
9 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗
10 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »