Tucker, Franklin Andre
Depot Gun And PawnWarning 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, 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 84 hours conducting this inspection. 147 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct full compliance inspection inconjuction of review for possible straw purchase redacted redeemed the pawned firearm and was accompanied by redacted See email
A full Type 02 (Pawnbroker) inspection was conducted on-site between 01/28/16 and 2/5/16. GPS coordinates obtained, zoning and ownership verified. Special instruction regarding possible straw purchase was investigated. The following violations were cited: 27 CFR 478.21(a), 27 CFR 478.96(c)(1)(iv), 27 CFR 478.124(c)(1), 27 CFR 478.124(c)(3)(i), 27 CFR 478.124(c)(3)(iv), 27 CFR 478.124(C)(4), 27 CFR 478.124(C)(5), 27 CFR 478.125(e).
WL , ROV and recall : A compliance inspection was initiated by Lead IOI redacted on 1/28/16L and completed on 2/5/16 in Alexander City, AL. The instances, 27 CFR 47tT96(c)(1 )(ivtf instances, 27 CFR 478.124(c)(1>i instances, 27 CFR 478.124(c)(3)(i)|jinstances, 27 CFR 478.124(c)(3)(iv7-| instances, 27 CFR 478.124(c)(4J^ instances, 27 CFR 478.124(c)(5fl| instances, 27 CFR 478 125(e) instance Additional reviews and training has been initiated to ensure the violations are not repeated in the future. Referral 2016-0012 was submitted. No missing firearms or missing forms were disclosed.
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||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.96(c)(1)(iv)||Selling or delivering a rifle or shotgun to an out-of-state resident in violation of state law. 🔗|
|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||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||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. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||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 »