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Statesville Jewelry & Loan Co

Troutman Jewelry & Loan

Warning letter

This gun pawnbroker was cited for 3 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.

Address

265a North Main St
Troutman, NC 28166
Iredell County

License

Number 1-56-097-02-6J-05628
Type Pawnbroker in firearms
Expiry Sep 1, 2022

Inspection Timeline

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 68.5 hours conducting this inspection. 112 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.

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Jul 13, 2015
Inspection assigned

Staged DE ; 10/1/2014 - Conduct Full De Investigation. Complete all N-Spect tabs when finished, including Date of Last Inspection.

Oct 26, 2015
Officer's recommendation Submitted by Industry Operations Investigator
Warning letter

Report of Violations, Warning Letter only and No Recall Inspection .

Nov 2, 2015
Final review Signed by Area Supervisor
Warning letter

Pll Folder Created

Violations

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 3 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
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. ๐Ÿ”—
3 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป