Stevens Gun & Pawn LtdWarning letter
This gun pawnbroker was cited for 8 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||Sep 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 153 hours conducting this inspection. 205 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Discretionary targeted FFL for FY 16. Conduct full Compliance Inspection.
Senior Investigator (SI) redacted began a compliance inspection of Stevens Gun & Pawn, LTD (Stevens) on March 14, 2016 and held the closing conference on March 23, 2016. The inspection was conducted with the owner, Morris Fetters and his wife, Linda Fetters. SI redacted was assisted by ATF Investigators redacted and redacted. The period of inspection was March 23, 2015 to the present time. In the past 12 months, Stevens acquired and transferred approximately redacted firearms. Approximately redacted the firearms business is in handguns and approximately redacted are new. redacted of their business is pawn. SI redacted recommends issuance of a Warning Letter due to the violations discovered during this inspection. Those violations are as follows: 1. redacted in which firearms were transferred to a non-licensee who answered yes to one or more prohibiting question. 2. Failure to properly maintain the acquisition and disposition ( A&D ) records. redacted disposition entries were not made and redacted acquisition entries were not made. 3. Five violations were cited for errors and/or omissions found on redacted of the 2000 Forms 4473 reviewed. 4. Failure to retain Forms 4473 for 20 years redacted forms could not be found when reconciling the inventory discrepancies.
WL sent to licensee by certified mail with return receipt on 4/26/16. Copy forwarded to DIO . No Recall Inspection . Pll sent to NLC Examiner redacted on 4/25/16.
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 8 violations.
|1||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|2||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|3||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. 🔗|
|4||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|7||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|8||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »