Tucker, Terry Lee Sr
Talespinners OutdoorsWarning letter
This gun pawnbroker was cited for 6 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||Feb 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 106.5 hours conducting this inspection. 223 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct Recall Firearms Compliance Inspection. Last inspection resulted in adverse action or a recommended recall. Obtain printout from NTC. Identify and refer potential traffickers.
The recommendation is in lieu of a Warning Conference. The violation of 27 CFR 478.126a for failure to timely file ATF Form 3310.4, Report of Multiple Sale of Pistols and or Revolvers, redacted instances met the criteria for a Warning Conference per ATF O 5370.1B. Other violations disclosed were REPEAT violations; however, the number of violations were significantly reduced from twelve to six violations since the last inspection in 2013. The instances per violation were less than 1% of the ATF Forms 4473 reviewed. Please refer to the attached Violation Chart and the last inspection UI-760560-2013-0309 with Report of Violations dated 9/10/2013.
The recommendation is in lieu of a Warning Conference. The violation of 27 CFR 478.126a for failure to timely file ATF Form 3310.4, Report of Multiple Sale of Pistols and or Revolvers redacted instances meets the criteria for a Warning Conference per the administrative action policy. Other violations disclosed were REPEAT violations; however, the number of violations were significantly reduced from twelve to six violations since the last inspection In 2013. The instances per violation were less than 1% of the ATF Forms 4473 reviewed. As such, a WL Only and No Recall Inspection is recommended.
A total of six (6) violations were discovered during the field investigation. Only two violations rose the level of an administrative action involving a warning letter for 27 CFR 478.125(e) and a warning conference for 27 CFR 478.126a. A warning letter and no recall investigation is recommended based on the significant reduction in number of violations from the previous investigation where twelve violations were discovered.
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 6 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|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)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|5||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|6||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »