Pawn TX Inc
First Cash PawnWarning letter
This gun pawnbroker was cited for 8 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||Feb 1, 2023|
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 49 hours conducting this inspection. 13 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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On March 21, 2017 Investigator redacted conducted a Southwest Border DE inspection on Pawn TX Inc. dba First Cash Pawn located at 4820 South 23rd St. located in McAllen, TX. redacted is no longer employed and needs to be removed as a responsible person . A letter will be submitted to the licensing center by the licensee.
Concur with IOI finding
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 8 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|3||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. 🔗|
|4||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|6||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. 🔗|
|7||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|8||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 »