E-z MoneyWarning 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.
|Type||Pawnbroker in firearms|
|Expiry||May 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 135 hours conducting this inspection. 191 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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DE - Conduct onsite inspection to determine if the licensee is operating in compliance with Federal Firearms Laws and regulations. Determine if the licensee is maintaining proper records. Advise licensee of all pertinent laws and regulations.
IOI redacted and IOI redacted recommend a Warning Letter with Warning Conference and a Recall Inspection . This recommendation is due to this being the licensee’s first compliance inspection since beginning business in 1995 and the inspection disclosed redacted firearms not logged into the A&D Record redacted firearms not logged out, and redacted firearms missing from inventory along with errors on redacted of 382 form 4473 's.
An inspection was conducted to determine if the licensee is operating in compliance with Federal Firearms Laws and regulations. The inspection disclosed violations to include failing to maintain an accurate Acquisition & Disposition Record resulting redacted firearms reported as missing. The results of the inspection rise to the level of a WC . However, due to the fact that this is the first compliance inspection since the licensee obtained the license in 1995, it is recommended that a Warning Letter be issued with a Recall inspection in 2 years.
Concur with alternative recommendation of WL and Recall
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.
|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 »