Sol's Jewelry & Loan West IncWarning letter
This gun pawnbroker was cited for 5 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||Dec 1, 2021|
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 89.75 hours conducting this inspection. 344 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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On August 2, 2016, Industry Operations Investigator ( IOI ) redacted announced compliance inspection on Sol’s Jewelry & Loan West, Inc. John Dineen was interviewed and identified via Nebraska Driver's License redacted. In addition redacted assisted with the inspection. Additionaly, the other clerks would help redacted as needed. The inspection was announced to allow time for management to print reports needed for the inspection as their records are electronic. The scope of the inspection was August 1, 2015 through August 2, 2016. As a result of this inspection five (5) violations were cited.
SYNOPSIS OF VIOLATIONS: 1) 27 CFR 478.125(e) - MEETS CRITERIA FOR WARNING LETTER 2) 27 CFR 478.21(a) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION IJCCTC PDITCDIft C/"»D 1A/ADMIM^ AAMCCDCMAC 4) 27 CFR 478.124(c)(5) - DOES NOT MEET CRITERIA FOR ADVERSE ACTION 5) 27 CFR 478.58 - MEETS CRITERIA FOR WARNING CONFERENCE CONCUR WITH IOI RECOMMENDATION FOR ALTERNATIVE RECOMMENDATION OF VIOLS WL ONLY AND NO RECALL INSPECTION IN LEIU OF WARNING CONFERENCE
Concur with alternate for warning letter.
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 5 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|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)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.58||Conducting business or activity in violation of state or other law. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »