SIGforum.com    Main Page  Hop To Forum Categories  The Lounge    ATF Rule Forces Background Check System into Private Gun Sales
Page 1 2 3 4 
Go
New
Find
Notify
Tools
Reply
  
ATF Rule Forces Background Check System into Private Gun Sales Login/Join 
semi-reformed sailor
Picture of MikeinNC
posted Hide Post
^^the ATF provides free of charge an online computer program that does inventory, serial number, management tool, etc.
most FFLs jump onboard with it because it makes it easy when they get inspected.

Now I’m not a conspiracy theory guy- but I’d be surprised if the ATF can’t snoop into that program w/o the shops allowing it.



"Violence, naked force, has settled more issues in history than has any other factor.” Robert A. Heinlein

“You may beat me, but you will never win.” sigmonkey-2020

“A single round of buckshot to the torso almost always results in an immediate change of behavior.” Chris Baker
 
Posts: 11524 | Location: Temple, Texas! | Registered: October 07, 2006Reply With QuoteReport This Post
Shall Not Be Infringed
Picture of nhracecraft
posted Hide Post
^^^NOT any of my FFLs! The only Transfer I've ever done in any such computerized system was a purchase at the SIG Academy Pro Shop. I choose my FFLs wisely! Wink


____________________________________________________________

If Some is Good, and More is Better.....then Too Much, is Just Enough !!
Trump 2024....Make America Great Again!
"May Almighty God bless the United States of America" - parabellum 7/26/20
Live Free or Die!
 
Posts: 9579 | Location: New Hampshire | Registered: October 29, 2011Reply With QuoteReport This Post
Member
Picture of iron chef
posted Hide Post
quote:
Originally posted by trapper189:
The government claiming that by renting a table at a gun show to sell or liquidate firearms suddenly changes the nature of a person’s interest in firearms is exactly bullshit. Of course the government won’t arrest someone for that at the gun show, instead they’ll send an assassination team to break the person’s door down at 6:00am and kill them.
For those unaware or who think this comment is hyperbole, this is a reference to the recent execution of Bryan Malinowski as discussed in the following thread.

https://sigforum.com/eve/forum...0601935/m/3370039705
 
Posts: 3322 | Location: Texas | Registered: June 17, 2003Reply With QuoteReport This Post
Member
Picture of Lt CHEG
posted Hide Post
quote:
Originally posted by nhracecraft:
^^^Exactly how/when do you think they're getting the data? Unless the FFL goes out of business, the ATF does NOT have any data w/ SN's, or any other identifying data re: the firearm from the 4473. And the NICS check only identifies whether the Transfer is for a handgun, a long gun, or other, such as a receiver.


ATF can go look at the books if they want to see if someone has been buying or disposing of firearms. I’ve done it myself. Cooperation is essentially a condition of the FFL. I can honestly say that I’ve never gone on a pure fishing expedition, where I wasn’t looking specifically for information about someone that was prohibited, or bought a gun and within a month the gun was recovered in a crime possessed by someone other than the original purchaser, or things like that. However, I left ATF as a whistleblower, having reported improper and potentially unlawful conduct, over 2 years ago so maybe they are going on fishing expeditions now. I wouldn’t be surprised if there is data mining going on nowadays.




“It is not the critic who counts; not the man who points out how the strong man stumbles, or where the doer of deeds could have done them better. The credit belongs to the man who is actually in the arena, whose face is marred by dust and sweat and blood; who strives valiantly; who errs, who comes short again and again, because there is no effort without error and shortcoming; but who does actually strive to do the deeds; who knows great enthusiasms, the great devotions; who spends himself in a worthy cause; who at the best knows in the end the triumph of high achievement, and who at the worst, if he fails, at least fails while daring greatly, so that his place shall never be with those cold and timid souls who neither know victory nor defeat.”
 
Posts: 5647 | Location: Upstate NY | Registered: February 28, 2002Reply With QuoteReport This Post
Oriental Redneck
Picture of 12131
posted Hide Post
quote:
Originally posted by iron chef:
For those unaware or who think this comment is hyperbole, this is a reference to the recent execution of Bryan Malinowski as discussed in the following thread.

https://sigforum.com/eve/forum...0601935/m/3370039705

They operate on "guilty until proven innocent" principle. But, you won't have a chance to prove anything, because they'll carry out the sentence, before you even have a chance to put on your short.


Q






 
Posts: 28028 | Location: TEXAS | Registered: September 04, 2008Reply With QuoteReport This Post
Member
Picture of hjs157
posted Hide Post
quote:
Originally posted by Lt CHEG:
ATF can go look at the books if they want to see if someone has been buying or disposing of firearms.


Under PA law, handgun transfers must be facilitated through an FFL dealer. Similar to a retail sale, the the seller's name as well as the make, model & serial number of the firearm is recorded in the shop's bound acquisition/disposition book. Of course, the prospective buyer is required to complete a NICS background check. Do I understand correctly that non-licensed sellers who engage in transfers of this type can come under scrutiny even though the sale/transfer has been facilitated through a licensed FFL dealer? Thank you for the clarification.
 
Posts: 3592 | Location: Western PA | Registered: July 20, 2010Reply With QuoteReport This Post
Member
Picture of Lt CHEG
posted Hide Post
quote:
Originally posted by hjs157:
quote:
Originally posted by Lt CHEG:
ATF can go look at the books if they want to see if someone has been buying or disposing of firearms.


Under PA law, handgun transfers must be facilitated through an FFL dealer. Similar to a retail sale, the the seller's name as well as the make, model & serial number of the firearm is recorded in the shop's bound acquisition/disposition book. Of course, the prospective buyer is required to complete a NICS background check. Do I understand correctly that non-licensed sellers who engage in transfers of this type can come under scrutiny even though the sale/transfer has been facilitated through a licensed FFL dealer? Thank you for the clarification.


Here’s an example of how it works. 17 year old Billy Badass is arrested for a homicide of a rival gang member, and at the time of arrest the gun he was carrying is traced. It turns out that John Doe was the original purchaser of Billy Badass’s HiPoint pistol, and Mr. Doe purchased that pistol about 25 days before Mr. Badass was arrested with it. The local ATF office goes to every gun dealer in the area, asks to either look at the bound book, or asks for a list of every transaction involving John Doe. It turns out that John Doe purchased 5 identical HiPoint pistols in the last 6 months. In this case it wouldn’t matter if John Doe bought all those pistols directly from the dealer or whether the dealer just facilitated a transfer. By checking the bound books of dealers and keying in on John Doe’s name, they were able to tell that John Doe acquired those firearms.

That’s how the system is supposed to work. Those are the type of circumstances that I would request records from dealers, to make sure that there’s not someone directly supplying underage gang members with firearms to commit homicides with. Under the new “crime gun intelligence” blanket there’s nothing that would prevent ATF from using those same methods to conduct fishing expeditions, and it’s a big part of why I left the agency, especially when I discovered that my Special Agent in Charge was having intel folks set up information sharing between state and local agencies under ATF supplied software. Said software shared trace information for firearms across all participating agencies. This is most certainly a violation of the spirit of the Tihart amendment which prevents ATF from sharing trace information with other agencies for firearms that they did not actually trace.




“It is not the critic who counts; not the man who points out how the strong man stumbles, or where the doer of deeds could have done them better. The credit belongs to the man who is actually in the arena, whose face is marred by dust and sweat and blood; who strives valiantly; who errs, who comes short again and again, because there is no effort without error and shortcoming; but who does actually strive to do the deeds; who knows great enthusiasms, the great devotions; who spends himself in a worthy cause; who at the best knows in the end the triumph of high achievement, and who at the worst, if he fails, at least fails while daring greatly, so that his place shall never be with those cold and timid souls who neither know victory nor defeat.”
 
Posts: 5647 | Location: Upstate NY | Registered: February 28, 2002Reply With QuoteReport This Post
Savor the limelight
posted Hide Post
quote:
Originally posted by nhracecraft:
^^^Exactly how/when do you think they're getting the data? Unless the FFL goes out of business, the ATF does NOT have any data w/ SN's, or any other identifying data re: the firearm from the 4473. And the NICS check only identifies whether the Transfer is for a handgun, a long gun, or other, such as a receiver.

For sales of two or more handguns to the same purchaser in a period of 5 business days, FFLs are required to fill out in triplicate Form 3310.4 which records all of that information. The ATF gets a copy of the form, so there’s one way.

Form 3310.12 is used for multiple rifles, but this only applies to FFLs in Arizona, Texas, New Mexico, and California for semiautomatic rifles with detachable magazines in calibers greater than .22, like .223 Remington.
 
Posts: 11839 | Location: SWFL | Registered: October 10, 2007Reply With QuoteReport This Post
Member
Picture of hjs157
posted Hide Post
quote:
Originally posted by Lt CHEG:

Here’s an example of how it works. 17 year old Billy Badass is arrested for a homicide of a rival gang member, and at the time of arrest the gun he was carrying is traced. It turns out that John Doe was the original purchaser of Billy Badass’s HiPoint pistol, and Mr. Doe purchased that pistol about 25 days before Mr. Badass was arrested with it. The local ATF office goes to every gun dealer in the area, asks to either look at the bound book, or asks for a list of every transaction involving John Doe. It turns out that John Doe purchased 5 identical HiPoint pistols in the last 6 months. In this case it wouldn’t matter if John Doe bought all those pistols directly from the dealer or whether the dealer just facilitated a transfer. By checking the bound books of dealers and keying in on John Doe’s name, they were able to tell that John Doe acquired those firearms.


In PA, Billy Badass would not have been able to legally obtain the firearm due to his age and therefore his inability to pass the NICS check. Consider this example. John Doe sells one of his 5 identical HiPoint pistols to 35 year old Larry Lawful who successfully completes the NICS check as part of a legal transfer facilitated through a licensed PA FFL dealer. Billy Badass later steals the weapon from Larry Lawful's camp in the commission of a burglary and it is recovered in the course of a murder investigation. A subsequent trace reveals that John Doe, a non-licensed individual, sold the pistol to Larry Lawful through a licensed PA FFL dealer. Under the new rule change, would John Doe be considered a non-licensed dealer "engaged in the business" of selling firearms? In a discussion yesterday at my LGS, the question arose whether or not this type of transfer by a non-licensed individual (even though it was facilitated through an FFL dealer) would be inconsistent with the rule change. While the rule change "expressly recognizes that individuals who purchase firearms for the enhancement of a personal collection or a legitimate hobby are permitted by the GCA to occasionally buy and sell firearms for those purposes", other language in the text of the final rule seems to contradict this statement. While the repeated purchase and sale of identical HiPoints would almost certainly raise a flag, there are however plenty of collectors, hobbyists and hunters who perhaps "more than occasionally" legally purchase and legally dispose of their firearms. The boys at the shop yesterday were in complete disagreement whether or not these individuals fall within the scope of new licensing requirement. Thoughts?
 
Posts: 3592 | Location: Western PA | Registered: July 20, 2010Reply With QuoteReport This Post
No More
Mr. Nice Guy
posted Hide Post
I don't believe the goal of a database is solely to identify make/model/serial# to an individual, though that would be a major long term goal towards the ultimate goal of confiscating every gun owned by a peaceable citizen.

It is nearly as effective to merely have a list of names of those who are within the community of gun owners, without knowing which guns they currently own. Being on this list can become the pretense of probable cause or reasonable suspicion in the future. We know the leftist zealots will abuse any rule to their favor.
 
Posts: 9816 | Location: On the mountain off the grid | Registered: February 25, 2002Reply With QuoteReport This Post
Optimistic Cynic
Picture of architect
posted Hide Post
quote:
Originally posted by Fly-Sig:
Being on this list can become the pretense of probable cause or reasonable suspicion in the future. We know the leftist zealots will abuse any rule to their favor.
Or, more to the point, being used to justify no-knock entry tactics that have an enormous potential for causing great harm to the innocent.
 
Posts: 6891 | Location: NoVA | Registered: July 22, 2009Reply With QuoteReport This Post
Member
Picture of Lt CHEG
posted Hide Post
quote:
Originally posted by hjs157:


In PA, Billy Badass would not have been able to legally obtain the firearm due to his age and therefore his inability to pass the NICS check. Consider this example. John Doe sells one of his 5 identical HiPoint pistols to 35 year old Larry Lawful who successfully completes the NICS check as part of a legal transfer facilitated through a licensed PA FFL dealer. Billy Badass later steals the weapon from Larry Lawful's camp in the commission of a burglary and it is recovered in the course of a murder investigation. A subsequent trace reveals that John Doe, a non-licensed individual, sold the pistol to Larry Lawful through a licensed PA FFL dealer. Under the new rule change, would John Doe be considered a non-licensed dealer "engaged in the business" of selling firearms? In a discussion yesterday at my LGS, the question arose whether or not this type of transfer by a non-licensed individual (even though it was facilitated through an FFL dealer) would be inconsistent with the rule change. While the rule change "expressly recognizes that individuals who purchase firearms for the enhancement of a personal collection or a legitimate hobby are permitted by the GCA to occasionally buy and sell firearms for those purposes", other language in the text of the final rule seems to contradict this statement. While the repeated purchase and sale of identical HiPoints would almost certainly raise a flag, there are however plenty of collectors, hobbyists and hunters who perhaps "more than occasionally" legally purchase and legally dispose of their firearms. The boys at the shop yesterday were in complete disagreement whether or not these individuals fall within the scope of new licensing requirement. Thoughts?


I can’t really speak with authority or experience on the proposed new rules since I left ATF over 2 years ago. Having said that, I think based upon what I’m seeing from the agency now, yeah, I think they’re going after John Doe. It will also depend on what the US Attorney’s Office thinks as well and that absolutely varies depending upon what part of the country you’re in.




“It is not the critic who counts; not the man who points out how the strong man stumbles, or where the doer of deeds could have done them better. The credit belongs to the man who is actually in the arena, whose face is marred by dust and sweat and blood; who strives valiantly; who errs, who comes short again and again, because there is no effort without error and shortcoming; but who does actually strive to do the deeds; who knows great enthusiasms, the great devotions; who spends himself in a worthy cause; who at the best knows in the end the triumph of high achievement, and who at the worst, if he fails, at least fails while daring greatly, so that his place shall never be with those cold and timid souls who neither know victory nor defeat.”
 
Posts: 5647 | Location: Upstate NY | Registered: February 28, 2002Reply With QuoteReport This Post
A Grateful American
Picture of sigmonkey
posted Hide Post




"the meaning of life, is to give life meaning" Ani Yehudi אני יהודי Le'olam lo shuv לעולם לא שוב!
 
Posts: 44592 | Location: ...... I am thrice divorced, and I live in a van DOWN BY THE RIVER!!! (in Arkansas) | Registered: December 20, 2008Reply With QuoteReport This Post
Raptorman
Picture of Mars_Attacks
posted Hide Post
Yet the ATF is ensuring every mop head has a fully automatic Glock and is doing NOTHING about it.

In fact, it seems they are the ones encouraging it.

Don't tell me they are, because when you check the arrest records, they are being released on signature bonds while airport managers are being gunned down by an army of agents in raids.


____________________________

Eeewwww, don't touch it!
Here, poke at it with this stick.
 
Posts: 34505 | Location: North, GA | Registered: October 09, 2002Reply With QuoteReport This Post
Member
posted Hide Post
quote:
Originally posted by MikeinNC:
^^the ATF provides free of charge an online computer program that does inventory, serial number, management tool, etc.
most FFLs jump onboard with it because it makes it easy when they get inspected.

Now I’m not a conspiracy theory guy- but I’d be surprised if the ATF can’t snoop into that program w/o the shops allowing it.


No, they don't.

They have an electronic 4473 program. I have never seen a dealer use it. It is a standalone desktop application that does what a fillable PDF does. It doesn't handle your bound book and it doesn't provide compliant storage. Forms completed in this software either need to be printed and stored in hardcopy or stored electronically using an ATF compliant method. The software doesn't even integrate with NICS.

There are a variety of software packages by private companies that are designed to manage the dealer's bound book, do electronic 4473s, integrate with point of sale, inventory, customer relations management, etc. These are largely monthly subscription programs that provide ATF compliant cloud storage. Preventing errors that would be an issue in an audit by automating and integrating processes are the advertised benefits of most of these applications.

In reality, most dealers are using paper forms and a paper bound book. The ATF's electronic storage requirements are very stringent compared to just saving the paper forms.
 
Posts: 5243 | Location: Iowa | Registered: February 24, 2011Reply With QuoteReport This Post
"Member"
Picture of cas
posted Hide Post
quote:
Originally posted by DaBigBR:


They have an electronic 4473 program. I have never seen a dealer use it.


I would say more do than don't around these parts.
Though it's irrelevant now, having to deal with the state as an intermediary (who can make their own li$t$).
 
Posts: 21454 | Location: 18th & Fairfax  | Registered: May 17, 2003Reply With QuoteReport This Post
Member
posted Hide Post
quote:
Originally posted by cas:
quote:
Originally posted by DaBigBR:


They have an electronic 4473 program. I have never seen a dealer use it.


I would say more do than don't around these parts.
Though it's irrelevant now, having to deal with the state as an intermediary (who can make their own li$t$).


The actual program from the ATF, or just an electronic 4473 of some sort? Most electronic 4473 applications I have seen have been commercially available software like I described or even just typing in and printing a PDF.

If your dealer is having you do the 4473 on a tablet, for example, it is most likely a third party application and not the ATF's program.
 
Posts: 5243 | Location: Iowa | Registered: February 24, 2011Reply With QuoteReport This Post
Member
posted Hide Post
It has been a couple of weeks since the ATF released their final rule on "Engaging in the business of selling firearms"

It is over 400 pages and leaves the door open to the ATF to decide who to charge or bring a lawsuit against when they sale a firearm.. The ATF states even one transaction could be enough for them to take action and even if you lose money or post the firearm for sale but don't actually sale it you can be charged if they determine you are an unauthorized dealer. Also if they bring civil action against you, it is up to you to provide proof you are not making a profit. It is all confusing and according to some videos might even apply if you sale online and the transaction is conducted by an FFL holder. The ATF states you can make an occasional sale but they don't determine what that means, and they also state just one sale can get you charged. It also states firearms that were obtained for personal protection can not be included in a definition of your personal collection. Roll Eyes

Here are some videos that go into a little detail, and I am sure more will come out. I know youtube may not be the best place to find accurate information and I have read the final rule but it is so vague and contradictory that I am still not sure how to comply with this new ruling.

Insights into this unraveling of confusion will be welcome.

Final Rule Here: https://www.govinfo.gov/conten...9/pdf/2024-07838.pdf







_________________________
"Sometimes I wonder whether the world is being run by smart people who are putting us on or by imbeciles who really mean it."
Mark Twain
 
Posts: 13378 | Registered: January 17, 2011Reply With QuoteReport This Post
Member
posted Hide Post
https://www.youtube.com/watch?v=3mB3J9Bzf8o



_________________________
"Sometimes I wonder whether the world is being run by smart people who are putting us on or by imbeciles who really mean it."
Mark Twain
 
Posts: 13378 | Registered: January 17, 2011Reply With QuoteReport This Post
Member
Picture of Greymann
posted Hide Post
The gun buy back program apparently is exempt at least in New Mexico.

https://thereload.com/new-mexi...on-over-gun-buyback/

.
 
Posts: 1696 | Location: New Mexico | Registered: March 21, 2017Reply With QuoteReport This Post
  Powered by Social Strata Page 1 2 3 4  
 

SIGforum.com    Main Page  Hop To Forum Categories  The Lounge    ATF Rule Forces Background Check System into Private Gun Sales

© SIGforum 2024