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If you are a C&R collector/license
holder like me and are also a really bad record keeper, you know
the two do not go well together. The ATF requires C&R type 03 license
holders to keep inventory, purchase, and disposition records of
all firearms purchased using your type 03 FFL license. Although I have never actually seen an ATF agent nor have had my records requested,
this does not mean it would never happen. If you are found not to
be compliant with your records keeping then the penalties and fines
can be pretty stiff.
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ATF CURIO & RELIC LICENSE
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A collector of curios or relics may obtain a
Collector's License under the Gun Control
Act of 1968, 18 U.S.C. Chapter 44 and the regulations issued
thereunder in 27 CFR
Part 178. The privileges conferred by this license extend
only to curio or relic transactions.
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RECORDS KEEPING REQUIREMENTS
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The following excerpts are
taken directly from the THE
GUN CONTROL ACT OF 1968, PUBLIC LAW 90-618 TITLE 18, UNITED
STATES CODE, CHAPTER 44 found at:
http://www.atf.gov/pub/fire-explo_pub/guncoact.pdf
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The Secretary
may inspect the inventory and records of a licensed collector
without such reasonable cause or warrant.
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It shall
be unlawful for any licensed importer, licensed manufacturer,
licensed dealer, or licensed collector knowingly to make any
false entry in, to fail to make appropriate entry in, or to
fail to properly maintain, any record which he is required
to keep pursuant to section 923 of this chapter or regulations
promulgated thereunder.
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Each licensed
collector shall maintain in a bound volume the nature of which
the Secretary may by regulations prescribe, records of the
receipt, sale, or other disposition of firearms. Such records
shall include the name and address of any person to whom the
collector sells or otherwise disposes of a firearm. Such collector
shall not be required to submit to the Secretary reports and
information
with respect to such records and the contents thereof, except
as expressly required by this section.
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The Secretary
may authorize such record information to be submitted in a
manner other than that prescribed in subparagraph (A) of this
paragraph when it is shown by a licensee that an alternate
method of reporting is reasonably necessary and will not unduly
hinder the effective administration of this chapter. A licensee
may use an alternate method of reporting if the licensee describes
the proposed alternate method of reporting and the need therefore
in a letter application submitted to the Secretary, and the
Secretary approves such alternate method of reporting.
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FIREARMS RECEIPT
AND DISPOSITION BY LICENSED COLLECTORS
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The following is taken directly
from the PART
178-COMMERCE IN FIREARMS AND AMMUNITION
found at:
http://www.atf.gov/pub/fire-explo_pub/part178.pdf
Each licensed collector shall
enter into a record each receipt and disposition of firearms
curios or relics.
The record required by this
paragraph shall be maintained in bound form under the format
prescribed below.
The purchase or other acquisition
of a curio or relic shall, except as provided in paragraph (g)
of this section, be recorded not later than the close of the
next business day following the date of such purchase or other
acquisition.
The record shall show the
date of receipt, the name and address or the name and license
number of the person from whom received, the name of the manufacturer
and importer (if any), the model, serial number, type, and the
caliber or gauge of the firearm curio or relic.
The sale or other disposition
of a curio or relic shall be recorded by the licensed collector
not later than 7 days following the date of such transaction.
When such disposition is made to a licensee, the commercial
record of the transaction shall be retained, until the transaction
is recorded, separate from other commercial documents maintained
by the licensee, and be readily available for inspection . The
record shall show the date of the sale or other disposition
of each firearm curio or relic, the name and address of the
person to whom the firearm curio or relic is transferred, or
the name and license number of the person to whom transferred
if such person is a licensee, and the date of birth of the transferee
if other than a licensee.
In addition, the
licensee shall—
(1) Cause the transferee,
if other than a licensee, to be identified in any manner customarily
used in commercial transactions (e.g., a driver's license),
and note on the record the method used, and
(2) In the case of a transferee who is an alien legally
in the United States and who is other than a licensee—
(i) Verify the identity
of the transferee by examining an identification document (as
defined in §178.11), and
(ii) Cause the transferee
to present documentation establishing that the transferee is
a resident of the State (as defined in § 178.11) in which the
licensee’s business premises is located if the firearm curio
or relic is other than a shotgun or rifle, and note on the record
the documentation used or is a resident of any State and has
resided in such State continuously for at least 90 days prior
to the transfer of the firearm if the firearm curio or relic
is a shotgun or rifle and shall note on the record the documentation
used. Examples of acceptable
documentation include utility bills or a lease agreement which
show that the transferee has resided in the State continuously
for at least 90 days prior to the transfer of the firearm curio
or relic.
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FORMAT REQUIRED
FOR THE RECORD OF RECEIPT AND DISPOSITION OF FIREARMS BY COLLECTORS
IS AS FOLLOWS:
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Description of firearm:
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Manufacturer
and/or
importer |
Model |
Serial No. |
Type |
Caliber
or
gauge |
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| Receipt: |
| Date |
Name & address or name
and license No. |
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| Disposition: |
| Date |
Name
and
address
or name
and
license
No. |
Date of
birth if
non-licensee |
Driver’s
license
No. or
other
identification
if non-licensee |
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NM Gun Collector Software
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| If you are looking for a simple way to keep your
C&R records or you are just wanting a way to document your collection
for posterity or possibly even insurance reasons, then I have found
a really great way of accomplishing this.
Clay Pryor has written a records management tool, NM Gun Collector
Software, that is specifically designed for the gun collector (or
it would probably be called something else). It allows you to
keep all pertinent information related to a firearm including photos.
It also accommodates the receiving and disposition records associated
with records keeping duties for the type 03 license.
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Product |
Cost |
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UPDATE NOVEMBER 7,
2003
I thought I should let you know that I have changed
my marketing strategy. I no longer offer the shareware version.
Now I offer a 30 Day evaluation version that can not
be unlocked. Instead, if a person wants to purchase the software
they must purchase a CD.
BTW, I also added many new features including a "thumbnails"
browser for the pictures and User-defined Custom fields.
Thanks again,
Clay Pryor
www.nmcollector.net
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| MAIL ORDER
CD BASED VERSION |
$29.95 |
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NM Gun Collector Software
Clayton J. Pryor
C/O R. B. White, P.C.
9007 Washington NE
Suite A
Albuquerque, New Mexico 87113
Email Address:
cjpryor@nmcollector.net
Web Site Addresses:
NM Gun Collector Software site:
http://www.nmcollector.net/nmguncollector/index.htm
My NM Gun Collector Software Buy It Now page:
http://www.nmcollector.net/nmguncollector/buyNow.htm
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| NOTE FROM SOFTWARE DEVELOPER
CLAY PRYOR |
| "BTW, in case you don't know,
my software is available from AIM at a great price ... much less
than I am willing to sell it for. They can offer it at such a low
price because they purchase it from me in large quantities."
AIM's online catalog main page:
http://www.aimsurplus.com/acatalog/
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MANUFACTURER'S SYSTEM
REQUIREMENTS
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PC: 100 MHz Pentium Class
O/S: Windows 95, 98, NT SP4, 2000, ME or XP
Disk Space: 13 MB available disk space (less for Windows
98 and above and for Systems with Microsoft Office and other Microsoft
products already installed)
Memory: If you have enough memory to run Windows effectively,
you have enough memory to run this software. (The new Windows systems
require lots of memory for the operating system alone and memory
requirements vary greatly among operating systems. However, once
you get the operating system running efficiently, this software
will not require much more.)
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| I downloaded the
executable installation file to my local computer and followed the instructions,
while accepting the default settings. |
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Copyright 2003, 2004, 2005, 2006, and 2007 © TENNESSEE GUN PARTS |