The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) enforces federal firearm regulations in the United States. Deriving their authority from the Gun Control Act (GCA) and National Firearms Act (NFA), the ATF closely monitors the activities of Federal Firearms Licensees (FFLs). Violations of the GCA can result in serious consequences, ranging from license revocation to criminal charges.
Understanding ATFs Top 10 GCA Violations and Ways to Avoid Citation
Former ATF senior executive Andy Graham provides valuable insights into prevalent GCA violations and how to effectively prevent citations.
ATF Enforcement Measures
Understanding the enforcement measures employed by the ATF is crucial to gaining insight into how these regulations are upheld within the firearms industry.
Report of Violation (ROV):
- An ROV serves as a formal notice of regulatory violations.
- It is issued when non-compliance with ATF regulations is observed.
- A Warning Letter may follow an ROV.
- This letter specifically outlines observed violations and underscores the necessity of corrective action.
- In certain instances, a Warning Conference may be convened.
- This forum allows for a discussion of violations and the formulation of corrective measures agreeable with the ATF.
- Certain individual and other repeat violations can lead to a Revocation Hearing.
- This formal process determines whether an FFL’s license should be revoked due to the severity of the violations.
Zero Tolerance Policy:
- The ATF operates under a Zero Tolerance policy when it comes to certain violations.
- This policy unambiguously emphasizes the strict enforcement of firearm regulations without exceptions.
Top 10 GCA Violations
Now, let’s delve into the top 10 GCA violations most frequently identified by the ATF:
These top 10 GCA violations underscore the critical importance of strict compliance with federal firearm regulations. FFLs must remain well-informed about these regulations, maintain meticulous records, and diligently adhere to all prescribed forms and procedures. This diligence is essential to avoid violations that could imperil their licenses and lead to legal consequences. For more information about these violations and GCA compliance, click here.