Quick CashWarning letter Revocation warranted
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.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
|Type||Pawnbroker in firearms|
|Expiry||Jun 1, 2024|
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 106 hours conducting this inspection. 136 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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EEI - NKY Surge. Conduct firearms pawnbroker inspection.
Senior Investigator (SI) redacted conducted a compliance inspection of Quick Cash on January 11-12, 2017 and held the closing conference on January 18, 2017. Sl redacted was assisted by ATF Sl redacted and ATF Intelligence Analyst (IA) redacted. SI redacted worked with store manager, Chris Setser, and President/ Responsible Person (RP) Rodney Williams, during this inspection. The period of inspection was January 1, 2016 to January 31, 2016. In addition to holding the closing conference with Mr. Setser and Mr. Williams on January 18, Sl redacted also held a seminar with Quick Cash employees and employees of Triggers LLC, a related Federal firearms licensee ( FFL ) SI redacted recommends issuance of a Warning Letter as an alternative to revocation. See attached report.
Inspection resulted in issuance of Report of Violations for 8 violations, with one violation rising to level of Revocation. Alternate Recommendation made of WL with Recall Inspection was submitted to DIO and Louisville Field Division Counsel, who concurred with alternate recommendation. Warning Letter issued 2/24/17. PII sent to FFLC on 2/24/17.
The licensee has been licensed since 1991. Their two most recent inspections have yielded in zero violations. Previous inspections yielded the following: In 2003, four violations and 2001 five violations. Additionally, the licensee holds another license, Triggers (4-61-05202) The licensee obtained this FFL in 2013. First inspection resulted in a warning letter. The current inspection yielded eight violations. The licensee transferred redacted to a prohibited person. Additionally, the licensee failed to conduct a NICS check. The licensee transferred redacted firearm to a nonlicensee who had an expired KY CCDE permit. Additionally, the licensee made multiple errors on the ATF F 4473 . A seminar was held with the licensee on 01/18/2017. The lead IOI and Area Supervisor recommend Warning Letter and recall . Counsel review yielded there would be a high litigation risk with proceeding to an adverse action. DIO concurrs with a Warning Letter 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 8 violations.
|1||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|2||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|3||478.102(a)(2)(ii)||Transferring a firearm before three business days have elapsed from the date that the licensee contacted NICS. 🔗|
|4||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a 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)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|8||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »