Over the last two months, we’ve written about the Biden administration’s zero tolerance policy, increased ATF activities, and stricter corrective action against FFLs. Throughout our Zero Tolerance Protection series, we’ve shared insight into laws, rules and regulations, inspection and revocation procedures, industry data, and our own experience as compliance and technology experts.
Whether you’ve been followed from the beginning, or this is your first exposure to our series, we hope you find our articles educational, informative, and relevant. Below, you’ll find a recap of the entire series, organized by topic.
Introduction and Context
What Does Biden’s Policy Mean for FFLs?
Most Frequently Cited ATF Violations
Willful Violations
Prohibited Persons
Firearm Transfers to Prohibited Persons
Background Checks
Don’t Forget a Background Check
Exemptions to NICS Background Checks
How to Respond to NICS Responses
Transferring Firearms Before & After 30 Days
Falsifying Records
The Cost of Falsifying Records
How to Make Corrections (Correctly)
Firearm Trace Requests
ATF Trace Requests & FFL Responsibility
ATF Inspections
ATF Inspections & How to Prepare
Refuse Inspection, Lose Your License
Revocation
Post-Revocation Notice Action Items
What Happens During Revocation Hearings?
Appealing a Lost Revocation Hearing
Revocation Liability & Limitations
Protecting Your FFL
How Technology Can Prevent FFL Revocation
Compliance Is Only As Good As Your Data
Orchid Zero Tolerance Protection
At Orchid, our team of operations, technology and legal professionals understand the risks of today’s firearm businesses. For over a decade, we’ve worked with FFLs big and small to implement leading compliance best practices and software solutions to eliminate violations and protect licenses from revocation.
Learn how we can protect your FFL from a zero tolerance revocation with a Zero Tolerance Rapid Assessment of prior ATF Reports of Violations, your A&D Bound Book, and recent ATF Forms 4473, an in-person or remote mock ATF inspection, and leading compliance software for manufacturers and retailers.
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