Sands, Rodney Craig
Mo Money PawnWarning letter
This gun pawnbroker was cited for 4 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ATF data indicates that this license is no longer active.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 118 hours conducting this inspection. 260 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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SWB DE Recall . Conduct a full scope compliance inspection. 12 months records review of ATF Forms 4473 is required. Address all applicable inspection procedures/guidelines identified by the current FY IO operating plan.
Licensee has show significant progress since their last inspection and as a result a Warning Conference is not merited. A recommendation of ROV Warning Letter and Recall was made by the IOI .
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 4 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)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|4||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 »