Payne, Phillip Allen
Gunsmoke PawnWarning letter
This gun pawnbroker was cited for 9 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||Aug 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. 176 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a full DE inspection of this licensee. Licensee had a NICS discrepancy on 12/10/13. Ensure his compliance with NICS.
An unannounced full disposition emphasis inspection was conducted on 5 - 8 April 2016 at the licensed premises. The closing conferenced was conducted on 5 May 2016. The inspection identified nine violations of the GCA . The inspection also resulted in the generation of three referrals. During the inspection, the licensee submitted an ATF Form 5300.38 requesting that his telephone number be amended to (870) 265-2511. Recommend Warning Conference with Warning Letter and a Recall Inspection .
Inspection concluded on 5/5/16 disclosing nine violations A Warning Conference could be warranted due to redacted unreported multiple sales ; however, a Warning Letter should be sufficient The licensee had never reported a multiple sale in the past. They have now reported redacted disclosed during the inspection and another two that occurred after the inspection. A Warning Letter is also warranted due to ID errors, a non-qualifying permit, aredacted sales of long guns to residents of other states
See Pll dated 9/1/15 MDWREN
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 9 violations.
|1||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
|2||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|3||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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||478.126a||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 »