Reeves Hardware CompanyWarning letter
This gun dealer 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||Dealer in firearms|
|Expiry||Aug 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 121.5 hours conducting this inspection. 117 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. NOTE: This “RECALL" Inspection was NEVER assigned during the appropriated FY. Your initial inspection period should be one (1) year from your start date; to be expanded based on the results found within that year's review. Discuss results with Area Supervisor prior to any expansion beyond that one (1) year. To assist with your planning, the onsite end date is 07/30/2010.
The investigation disclosed a total of nine violations and three violations warrant an administrative action involving a warning letter, for the violation of 27 CFR 478.125(e) involving redacted untimely dispositions and redacted firearms being reported as missing; 27 CFR 478.99(c)(6) for the failure to prevent the transfer of a firearm in redacted instance; and 27 CFR 478.126a for the failure to report the multiple sale in redacted instance. Although the repeat violation of 27 CFR 478.125(e) also warrants a warning conference, a warning letter is recommended due the reduction in the number of instances from the last investigation in 2010 from redacted untimely recordings to redacted untimely recordings.
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||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||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. 🔗|
|3||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|4||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. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|7||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|8||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|9||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 »