Pace, Michael Jerome
PM Consulting
Warning letterThis gun dealer was cited for 1 violation. 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
9971 Badger Trail
Belvidere, IL 61008
Boone County
License
Number | 3-36-007-01-6D-02713 |
Type | Dealer in firearms |
Expiry | Apr 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 57.5 hours conducting this inspection. 70 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 full scope firearms compliance inspection of this Type 01 FFL . During initial review of this assignment please ensure the shared drive is reviewed for any additional variance approvals, correspondences, etc. that are not located in the file. Zoning - Please utilize the Shared Zoning Folder for all zoning information. If a location needs added, deleted or amended/updated, please do so to ensure we maintain an accurate and up to date database.
Reviewed assignment instruction and area office file. A High Risk Firearms Compliance Investigation was conducted at the licensee's premises beginning September 2, 2015. Mr. Michael Pace was interviewed and present throughout the course of the investigaiton. Report of Violations Issued, enclosed, and Warning Letter only recommended. Discussed violation and corrective action in detail with licensee. This is an alternative recommendation in lieu of a Warning Conference. It is recommended a Report of Violations ( ROV ) and Warning Letter be issued. This is the first inspection since the license was issued in 2010. The licensee was not aware that when a firearm is acquired from another FFL , that both the name and license number is to be recorded in the A&D Book. Mr. Pace, in redacted instances, only recorded the FFL number. These omissions are not sporadic, as they remain consistent throughout his A&D Book Mr. Pace obtains a certified copy of all FFL’s he deals with in conjunction with verifying the FFL number via FFL EZ Check. Mr. Pace was unaware of the violation committed and felt he was providing all pertinent information. Mr. Pace was counseled on the proper format and will immediately update and accurately record all required information in the future. Narrative Report enclosed with detailed findings and prior history. All required correspondence, worksheets, exhibits, and forms enclosed. Report of Violations issued and Warning Letter Only - No Recall Inspection Recommended.
Concur with recommendation of Warning Letter with No Recall in lieu of a Warning Conference. This is the first inspection since the license was issued in 2010. The licensee was not aware that when a firearm is acquired from another FFL , that both the name and license number is to be recorded in the A&D Book. Mr. Pace, in redacted instances, only recorded the FFL number. These omissions are not sporadic, as they remain consistent throughout his A&D Book Mr. Pace obtains a certified copy of all FFL’s he deals with in conjunction with verifying the FFL number via FFL EZ Check. Mr. Pace was unaware of the violation committed and felt he was providing all pertinent information. Mr. Pace was counseled on the proper format and will immediately update and accurately record all required information in the future. With DIO concurrence WL was signed by A/S redacted and mailed on 10/22/15.
DIO Concurs with Warning Letter.
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 1 violation.
Citation | Description | |
---|---|---|
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 »