Orchid Blog
Educational Updates for FFLs
ATF Compliance and Business Profits Jump With CCM
Software-based business analytics are being used to monitor transactions on a real-time basis, including but not limited to: firearm sales discounts, expense reimbursements, and even electronic A&D book...
ATF Compliance Inspection – What Do I Need to Know
Each year, the ATF releases its fiscal year inspection results. The findings are the result of Industry Operations Investigators' field work. This advisory answers five key questions related to the inspection...
Achieving FFL Objectives With Internal Controls
(Download) Firearm company executives and owners invest time preparing business plans, financial forecasts, inventory needs and other tools used to run the business. Whether or not they use these tools...
ATF eForms – Getting Started with Electronic Import Technology
We live in a world of evolving technology. It embodies most of what we do from email to regulatory forms processing. Not only does technology eliminate the need for paper-based processes but it allows us to...
Firearm Dealer Bound Book Records (A&D Records)
Federal firearms licensees (FFLs) exist to make, import, export and sell firearms, ammunition and accessories. Sales can be to individuals, law enforcement agencies, and other licensees. Licensees are...
Do you have an ATF Contingency Plan
In a world full of unforeseen changes, it is always best to be prepared for those “worse-case-scenarios”. Having a “Plan B” helps relieve the stress of trying to quickly scramble to fix the issue you are...
What Can Trigger an Inspection of Your ITAR Compliance Program
The State Department’s Directorate of Defense Trade Controls, more commonly known as DDTC, is a regulator of the firearms and ammunition industry but DDTC does not conduct regular inspections of registrants...
How Does ATF Define a Business
As April 15 approaches, individuals and business are reviewing their operations from the previous year in preparation of their taxes. This would include any business opportunities or situations that would...
Are You Doing Everything You Should to Protect Your Technical Data
(Download) By Jeffrey G. Grody If you are a manufacturer of firearms, components, ammunition or accessories, you are most likely in possession of ITAR-controlled technical data, either your own, a third...
