Reese, Evelyn Jean
Twin City Pawn ShopWarning letter
This gun pawnbroker was cited for 2 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.
ATF data indicates that this license is no longer active.
|Type||Pawnbroker in firearms|
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 208.5 hours conducting this inspection. 360 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Recall Firearms Compliance Inspection. Last inspection resulted in adverse action or a recommended recall. Obtain printout from NTC. Identify and refer potential traffickers.
Mr. Benjamin Monroe Lusk, Manager is a responsible person on the license. Mr. Lusk’s last name needs to be updated in FLS to “Lusk" and title to “Manager”.
A total of two violations were discovered. According to the admisistrative action policy, violation chart, the two violations warrant an administrative action involving the following: 27 CFR 478.125(e) warrants a warning letter ( WL ) for failure to record the acquisition of redacted firearm and failure to record the disposition redacted firearms in a timely manner and 27 CFR 478.102(a)(1) warrants a WL for a repeat violation for acceptance of a non-qualifying State permit as a substitue for a NICS check redacted occasion. As both these violations are repeat violations, they warrant a WC based upon the inspection history. Update FLS: Mr. Benjamin Monroe Lusk, Manager is a responsible person on the license. Mr. Lusk's last name needs to be updated in FLS to ''Lusk” and title to “Manager”.
The FFL business operations has improved since the last investigation in 2014, at which time a total of 10 violations were discovered. During the 2016 investigation, only two violations, which are repeat occurrences, were discovered and reduced in the number of instances. In 2014, 27 CFR 478.102(a)(1) occurred redacted instances; however, in 2016, the violation occurred redacted instance. In 2014 27 CFR 478.125(e) occurred redacted instances redacted firearms were reported missing; however, in 2016, the violation occurred redacted instances redacted firearms were reported missing. Although the violation chart warrants a warning conference due to repeat violations, based on the above information, a warning letter and no recall is recommended.
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 2 violations.
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »