Understanding the Virginia ban on ‘street sweeper’ shotguns

saiga_drum_magA question that arises quite frequently concerns the interpretation of the ‘like kind‘ language in the Virginia ban on Striker 12 Street Sweeper shotguns.

With the popularity of semi-auto shotguns such as the Saiga and Vepr 12, these questions are understandable.

Today I was asked this question yet again by a long-time client and I thought the answer might be of interest to others.

His questions could be paraphrased as follows:

In a Saiga or Vepr semi-auto 12 gauge shotgun with a folding stock:

  1. Is it legal to use any box magazine regardless of capacity?
  2. Is a 10 round drum magazine allowable?
  3. What about a 20 round drum magazine?  Since the statute specifically requires a 12 round magazine wouldn’t a 20 be acceptable?

Let’s start by looking at the applicable statute which is § 18.2-308.8 of the Code of Virginia.  It reads as follows:

It shall be unlawful for any person to import, sell, possess or transfer the following firearms: the Striker 12, commonly called a “streetsweeper,” or any semi-automatic folding stock shotgun of like kind with a spring tension drum magazine capable of holding twelve shotgun shells. A violation of this section shall be punishable as a Class 6 felony.

Breaking the prohibition down, we see that the ‘like kind‘ language requires that, in order to be prohibited, a firearm must be:

  • A semi-auto …
  • shotgun …
  • with a folding stock …
  • with a spring tension drum magazine …
  • that is capable of holding 12 shotgun shells

Now that we have broken down the requirements, let’s answer the 3 questions above.

  1.  Is it legal to use any box magazine regardless of capacity?
    1. Yes.  In order to fall under the prohibition, a firearm must have a spring tension drum magazine.  A box magazine would fall outside the prohibition.
  2. Is a 10 round drum magazine allowable?
    1. Yes.  A 10 round drum magazine is not ‘capable of holding 12 shotgun shells’ and therefore that configuration would fall outside the prohibition.
  3. What about a 20 round drum magazine?  Since the statute specifically requires a 12 round magazine wouldn’t a 20 be acceptable?
    1. No!  The statute does not require that the magazine be exactly 12 rounds, only that it becapable of holding twelve shotgun shells’, which a 20 round drum certainly is capable of.  Anyone who interprets this statute to only prohibit drum magazines which hold exactly 12 rounds subject themselves to a significant risk of prosecution and conviction!

I hope this clarifies the issue somewhat.  The good news is that one can take either of these shotguns (or any other semi-auto shotgun capable of holding a drum magazine) completely out of the purview of this statute by removing the folding stock and replacing it with a fixed stock.

NOTE:  This analysis governs ‘like kind‘ shotguns that are not NFA items.  As I explained in this article, the Striker 12 Street Sweeper itself is now classified as an NFA item.

Posted in Street Sweeper, Virginia Law | Comments Off on Understanding the Virginia ban on ‘street sweeper’ shotguns

In honor of our nation’s veterans

veterans_dayAs a nation we tend to talk about ‘rights’ and ‘freedoms’ as if they were something inevitable.  But a quick look around the world will demonstrate the folly of that assumption.  The ‘freedoms’ we enjoy and the ‘rights’ we claim were purchased in the coin of sacrifice, blood, and lives; and the same price is required to maintain them.

Today … on a day when we as a nation pause to honor those who have served in our military … let us take great care to remember the debt we owe to every man and woman who has ever taken the oath and gone far from home where they intentionally placed themselves in harms way to protect our great republic.

I ask everyone to join me in honoring our service members, past and present, for their service to our country and for their service in defense of freedom.

#RealSuperHeroes

 

Posted in Opinion, Second Amendment | Comments Off on In honor of our nation’s veterans

Picking up a firearm from consignment

consignmentI received a call earlier today from one of my FFL clients asking about this topic.

Specifically, they wanted me to verify whether or not the owner of a consignment firearm needs to complete a 4473 and NICS check in order to have their firearm returned.

Apparently their customer was questioning the requirement and they wanted to be able to show him verification that it was based upon law and not just store policy.

Thankfully, the ATF has this very question answered on their Q&A web site (see the screenshot below).

The answer from the ATF is clear:

“Return of any consigned firearms by the licensee to the consignor must be entered in the licensee’s disposition record. An ATF Form 4473 and a NICS check must be completed prior to the return of such firearms.”

atf_consignment

Posted in 4473, ATF, BATFE, Consignment, Federal Law, FFL Issues | Comments Off on Picking up a firearm from consignment

May an FFL rent handguns and provide ammunition to those under 21 for on-premises use?

range_pictureI have written before about the differences between Virginia law and federal law where the age to acquire, possess, and carry handguns is concerned.

In that article I note that FFL’s are prohibited under 18 USC § 922(b)(1) from ‘selling or delivering‘ a handgun, or ammunition for a handgun, ‘to any individual who the licensee knows or has reasonable cause to believe is less than twenty-one years of age‘.

The question then arises as to whether or not the rental of a handgun for use on an FFL’s on-premises range constitutes ‘delivery‘ for the purposes of applying this prohibition.

The ATF answered this question in their March 2013 Newsletter (embedded below) where they states that “A licensee may rent a handgun to a person less than 21 years of age, or a long gun to a person less than 18 years of age for use at an on-premises shooting range. The on-premises rental of National Firearms Act (NFA) firearms is also permitted.

Download (PDF, 591KB)

But an observant person will note that 18 USC § 922(b)(1) prohibits the sale or delivery of handguns and ammunition for handguns.  So we then have the secondary question of whether or not an FFL may provide ammunition to someone between the ages of 18 and 21 after they have rented them a handgun?

Renowned Pennsylvania firearms attorney Joshua Prince was asked by one of his clients to get a determination letter from the ATF on just this issue.  That determination letter is embedded below.

Download (PDF, 129KB)

To summarize, the ATF’s position is that ammo may be ‘provided’ (but not ‘sold’) in the case of a range-rental if the following requirements are met:

  1. The ammunition is included as part of the overall fee for the usage of the facility.
  2. All spent cartridges must remain at the facility.
  3. Any unused ammunition must be returned with the firearm.
Posted in Age To Possess, ATF, ATF Guidance Letters, BATFE, Federal Law, FFL Issues, Range Issues, Virginia Law | Comments Off on May an FFL rent handguns and provide ammunition to those under 21 for on-premises use?

Does putting a bipod on a pistol make it an AOW?

Charger_BipodI received an email this morning from a client asking whether or not they could add a bipod to their pistol without making it an AOW.

As I have pointed out on more than one occasion, the answer to almost any legal question is “maybe”  and that is certainly the case here.

There is no ATF regulation directly on point to the ‘bipod’ question but that does not mean that we are done with our analysis.

Let’s start with some basic rules:

1) Adding a vertical foregrip to a ‘pistol’ makes it an AOW subject to NFA regulation.  See the Franklin Armory letter below.

2) If the pistol has an overall length greater than 26 inches then you can add a vertical foregrip and convert the ‘pistol’ to a ‘firearm’ in the eyes of the ATF without it being considered an AOW.  This is also covered in the Franklin Armory letter.

Download (PDF, 969KB)

For purposes of this analysis, I am going to assume that we are dealing with a pistol that has an overall length less than 26 inches.

Now we turn to the question of whether or not a bipod can be considered a ‘vertical foregrip’ for purposes of applying rule #1 above.

As my client pointed out in his email, the Ruger Charger 10/22 pistol comes from the factory with a bipod and is not classified as an AOW.  Therefore we do know that at least some types of bipods are allowable.

But does this hold true for all bipods?  No it does not.

The most obvious example of a bipod that would be considered to also be a vertical foregrip is the aptly named Grip Pod pictured below.

This is a bipod that can also serve as a vertical foregrip and therefore would cause a pistol to which it was attached to be considered an AOW.

But not all examples are so clear-cut.  While we do not have a detailed ruling on the issue from the ATF, if a given bipod is capable of being folded into a stable configuration approximating a vertical foregrip then I believe ATF would consider it violative of the rule against vertical foregrips.

Finally, I believe that ATF would probably apply the same logic from the stabilizing brace issue to this question.  In that case, the ATF held that “[s]ince the pistol stabilizing brace was neither ‘designed’ nor approved to be used as a shoulder stock, use as a shoulder stock constitutes a ‘redesign’ of the device because a possessor has changed the very function of the item.”

As applied here, I can easily see them holding that “Since the bipod was neither ‘designed’ nor approved to be used as a vertical foregrip, use as a vertical foregrip constitutes a ‘redesign’ of the device because a possessor has changed the very function of the item.”

So … where does that leave us?

I believe the best summary would be as follows:

Use of any bipod that has a built in grip or the capability to be folded into a stable configuration approximating a vertical foregrip would potentially expose the owner to a charge of violating the NFA.  The same would probably be true of any person who uses an otherwise legal bipod as a vertical foregrip despite its intended purposes and design.

Outside of those two broad categories, a bipod is perfectly legal for use on a pistol.

Posted in Administrative Law, AOW, AR Pistols, ATF, ATF Guidance Letters, BATFE, Criminal Law, Firearms Technology Branch, Stabilizing Brace | Comments Off on Does putting a bipod on a pistol make it an AOW?

Virginia Gun Rights Restoration Failures

If you call me with a tax law question, I am going to refer you to an attorney who practices tax law.  The same is true with all the other areas of law that are outside my wheelhouse.

The reason for this should be readily apparent.  As attorneys we have an ethical obligation to avoid taking cases where we lack the necessary competency.

However, not everyone understands the level of complexity involved in firearms law and this can lead to disastrous consequences.

In particular, I am talking about gun rights restoration.

Over the last year I have encountered a number of purported gun rights ‘restorations’ which do not, in fact, restore the rights of the petitioner and can lead to state or federal charges against the person who believes that his or her rights have been restored.

These failed restorations generally fall into one of four categories:

1) The petitioner was convicted of a federal felony

The 1994 case of Beecham v. United States, (511 U.S. 368) made it clear that  a state does not have the power to restore the firearm rights of a person whose disability was imposed by a federal or military felony.  However, I have received calls from several potential clients who claimed that they have a signed order from their circuit court purporting to do just that.

Just to be clear … if you have been convicted of a federal felony then there are only two ways to get your gun rights back and only one of them is actually available.

1 – By applying to the Secretary of the Treasury for relief from firearms disabilities

This is governed by 18 U.S.C. § 925(c).  The problem?  Since 1992, Democrat-lead efforts in Congress have prevented the agency from expending any appropriated funds to investigate or act upon applications for relief.  Furthermore, the US Supreme Court held in the 2002 case of  United States v. Bean (537 U.S. 71) that this refusal to process an application is not a ‘denial’ of the request and therefore, the District Courts have no jurisdiction to review the ‘denial’.

2 – By receiving a presidential pardon.

Information and instructions for submitting an application for a presidential pardon are available here.

Therefore, absent a presidential pardon, a person suffering under a disability imposed by a federal or military felony cannot have his or her gun rights restored and any state order purporting to do so is ineffective.

2) The disqualifying charge was a misdemeanor charge of domestic violence

I have written about this before but it bears repeating here.  In early 2015 I received an email from someone who claimed that they had successfully petitioned a circuit court to restore their firearm rights after having been convicted of misdemeanor domestic violence.

The problem here?

1)  While a misdemeanor crime of domestic violence makes you a prohibited person under federal law, Virginia does not remove the firearm rights of those convicted of misdemeanor domestic violence;

2)  The jurisdictional grant of power in 18.2-308.2(C) to restore firearms rights only applies to those who are prohibited persons under Virginia law; and

3)  The federal courts have repeatedly held that states may not ‘restore’ that which was never taken away.

In one of many cases to uphold this premise, United States v. Jennings, 323 F.3d 263 (4th Cir.), the court held that “restoration of a thing never lost … is a definitional impossibility.

This leaves a simple pardon from the Governor as the only path by which those convicted of misdemeanor domestic violence in Virginia may currently seek to remove their federal disabilities.

A court order from a Virginia court, purporting to restore rights never taken away by the State, is ineffective.

3) The disqualifying offense was from another state

Under the terms of the Firearms Owners Protection Act (FOPA),  the consequences and status of a disqualifying conviction must be “determined in accordance with the law of the jurisdiction in which the proceedings were held.”  This is codified at 18 U.S.C. § 921(a)(20).

The Virginia State Police has this to say about convictions from another state,  “While an individual may have his firearms rights restored under state law, we must determine if their rights are also restored under federal law. We have been advised that the removal of federal firearm disabilities that were imposed by a state conviction will occur under 18 USC 921(a)(20) only if the restoration of rights proceedings are held in the jurisdiction where the conviction occurred.”

Therefore, a court order from a Virginia court, purporting to restore rights taken away by a conviction in another state, is ineffective.

4) The restoration is conditional

The final category occurs when a restoration is validly granted but contains some sort of condition on the type of firearm that may be purchased or possessed, such as:

– This restoration is valid only for rifles and shotguns and does not authorize the possession of handguns.

The US Supreme Court held in the 1998 case of Caron v United States (524 U.S. 308), that a gun rights restoration must be all-or-nothing.  In other words, if there are any restrictions on the types of firearms that the petitioner may possess then the restoration order fails to remove the federal disability.

Therefore, if a purported restoration has such a condition it is ineffective.

What if I have one of these ‘failed’ restorations?

If you have a purported restoration that falls into one of these categories then I would be glad to offer you a free consultation.

Contact me at (276) 206-9615 and we will discuss your options.

Posted in ATF, BATFE, Criminal Law, Federal Law, Gun Rights Restoration, US Supreme Court, Virginia Law, Virginia State Police | Comments Off on Virginia Gun Rights Restoration Failures

The current application form for a Virginia CHP misstates the requirements for certain restoration scenarios

Magnifying_GlassIn assisting one of my clients I have discovered several errors in the current version of the Application for a Concealed Handgun Permit (SP-248) that I believe need to be corrected.

The issues are on page 2 in the Form 2 section (see the embedded form below). That section deals with the various mental health dis-qualifiers for a Concealed Handgun Permit (CHP) under § 18.2-308.09 subsections 2, 3, and 4.

Applicants are directed to one of five sub-parts in that section based upon their answers to questions 8b, 8c, and 8d.

Each of those sub-parts appropriately asks if the applicant has had his or her rights restored pursuit to the applicable provisions of § 18.2-308.1:1, § 18.2-308.1:2, or § 18.2-308.1:3.

However, in each of the sub-parts, the SP-248 then goes on to ask if 5 years have elapsed “since the date of restoration.”  This is an incorrect statement of the law in every case.

– In § 18.2-308.09(2), the General Assembly specifies that for those whose original prohibition was based upon § 18.2-308.1:1, the five-year period begins when they were “discharged from the custody of the Commissioner.

– In § 18.2-308.09(3), the General Assembly specifies that for those whose original prohibition was based upon § 18.2-308.1:2, the five-year period begins when their “competency or capacity was restored pursuant to § 64.2-2012.

– In § 18.2-308.09(4), the General Assembly specifies that for those whose original prohibition was based upon § 18.2-308.1:3, the five-year period begins when they were “released from commitment.

The form, as currently printed, misstates the requirements for applying for a CHP and places the applicant in a position where answering the question truthfully will almost certainly result in their application being erroneously denied.

I have forwarded my concerns to the Virginia State Police for review and possible correction.  I will keep my clients informed as I get updates.

Download (PDF, 231KB)

 

Posted in CHP, Concealed Handgun Permit, Gun Rights Restoration, SP-248, Virginia Law, Virginia State Police | Comments Off on The current application form for a Virginia CHP misstates the requirements for certain restoration scenarios

Governor McAuliffe announces he will ‘expeditiously’ sign individual restoration orders

Gov_SigFollowing Friday’s decision by the Virginia Supreme Court striking down Governor McAuliffe’s blanket restoration of political rights, Governor McAuliffe was quick to issue an official response.

For those clients who need their voting rights restoration in order to apply for restoration of their firearm rights, the Governor’s response contained some good news.

He stated that “The men and women whose voting rights were restored by my executive action should not be alarmed. I will expeditiously sign nearly 13,000 individual orders to restore the fundamental rights of the citizens who have had their rights restored and registered to vote. And I will continue to sign orders until I have completed restoration for all 200,000 Virginians.

It appears as if those who actually registered to vote following the April 22nd executive order should expect to quickly receive an individualized restoration from the Governor. If you fall into this category then you simply need to wait.

For those who fall into the second category of those who purportedly had their rights restored based upon the April 22nd order but did not actually register to vote the path forward is not yet clear.  While the Governor indicated he will continue to sign orders for each one until he has restored everyone, there is no indication as to whether a request may be made for expedited processing.

The Governor’s Restoration of Rights page has not yet been updated to reflect the ruling but I expect we will receive more guidance over the next few days.  I will keep my clients informed as details emerge.

Posted in Executive Orders, Gun Rights Restoration, Virginia Law, Virginia Supreme Court | Comments Off on Governor McAuliffe announces he will ‘expeditiously’ sign individual restoration orders

The Virginia Supreme Court has struck down Governor McAuliffe’s blanket restoration of political rights

VASCIn a ruling issued late today, the Virginia Supreme Court has struck down the Governor’s blanket restoration of the political rights of over 206,000 convicted felons who had completed their sentences and been released from supervised probation or parole.

The 63 page ruling, included below, will require the Virginia Department of Elections to “cancel the registration of all felons who have been invalidly registered.

While I have not yet had time to review the ruling, I can immediately imagine a number of other questions that need to be asked:

  • I have had at least one client, whose political rights were purportedly restored based upon this order, become a notary public.  What is the status of the documents that she has notarized?
  • If any person whose political rights were purportedly restored based upon this order has served upon a jury, will that cast a shadow upon any resulting verdicts?

I will refrain from asking any further questions until I have had a chance to read the entire opinion but the key question for my clients is this:

How does this impact my ability to petition for the restoration of my gun rights?

Here is the short answer … if your political rights were restored as part of the April 22nd blanket restoration then you will have to re-apply for individual restoration and wait for that individualized executive order to be issued before we can submit your petition to the courts.

The good news (assuming that there is nothing in the opinion that would prevent such action) is that Governor McAuliffe has indicated that if he were to receive this ruling that his office was prepared to quickly issue individualized restoration orders for everyone covered by his blanket order.

I will be following up as I get a chance to read the order and the Governor has a chance to respond to the ruling.

The Entire Ruling

Download (PDF, 314KB)

Posted in Executive Orders, Gun Rights Restoration, State Constitutional Provisions, Virginia Law | Comments Off on The Virginia Supreme Court has struck down Governor McAuliffe’s blanket restoration of political rights

The complete guide to the new Form 4

Filling_FormsYou swore that you would not be buying any more NFA items after 41F went into effect.

But now they have that great new suppressor down at the gun store and you have been hearing people talk about how the industry is working to minimize the impact of 41F and how you might be able to reduce the number of ‘responsible persons’ on your trust.

Let’s face it.  You are going to buy that suppressor despite 41F.  But fear not.  This guide will walk you through every step of the new Form 4 process and make it as easy as possible.

Getting Started

In almost all cases the dealer you are buying the NFA item from will already have the Form 4s with their portion completed before you arrive.  So I will only focus on those fields that need to be completed by the transferee (buyer).

Form 4 – Page 1

  • Box 2a should contain the name of your trust (exactly as it appears on the header of the trust document) and the mailing address for the location where the item will initially be stored.
  • In Box 2a you should also check the box for TRUST or LEGAL ENTITY.
  • Box 2b should contain the name of the county in which the physical address from 2a is located.  Note: Virginia is one of the few states where there are independent cities that are not part of the surrounding counties. If you live in an independent city (like Alexandria for example) then put your city in 3d (e.g.  “Alexandria City”).

Form 4 – Page 2

  • Box 12 should contain the information about the CLEO whose jurisdiction includes the address where the items will be stored.
  • Box 13 should have the name of the trust in the first blank and ‘All lawful purposes‘ in the second blank.
  • Box 14, 15, 16, and 17 should be left blank.  For trust applicants, these background questions and photos will be part of a separate form for each ‘responsible person’ (Form 23) for which I will provide instructions further down in this guide.
  • However, you still must sign the Transferee Signature at the bottom of Page 2.

Form 4 – Page 3

  • Box 18 should contain the number of responsible persons on the trust.  I have a detailed article here laying out which persons on your trust are considered ‘responsible persons’ but the short answer is that you are a responsible person and so are those people listed on Schedule B of your trust.  If you want to remove joint trustees from your Schedule B before submitting your application I have a guide to doing so here.
  • Box 19 should contain your full legal name and the full legal names of all those on Schedule B of your trust.
  • Box 20 should contain your method of payment and, if you are paying with a credit card, the information about the credit card and the amount being paid.  You only need to sign in Box 20 if you are paying with a credit card.  (More about this in the signing section below)

Signing the Completed Form 4

Each copy of the completed Form 4 should be signed in the following places:

  • On the bottom of Page 2 sign your name and add “as trustee” at the end.
  • Only sign on Page 3 Box 20 if you are paying with a credit card.

Important:  The ATF requires all signatures to be in either blue or black ink.

Turning to the Form 23

A copy of the new ‘responsible person’ form 5320.23 (Form 23) will need to be completed by each ‘responsible person’ of the trust listed in Box 19 of the Form 4.

Important Note:  Your fellow ‘responsible persons’ will find it much easier to complete this form if they have a copy of the completed Form 4 in front of them.  

The Form 23 may be downloaded from the ATF website. It is well designed with fillable fields which auto-transfer the data to additional copies (based upon testing, it seems that you must use Adobe Acrobat Reader for these features to work reliably).  I will instruct you where to send each copy later in this guide.

You, and the Joint Trustees listed on Schedule B of your trust, should download the form and each one complete it according to the following instructions:

Form 23 – Page 1

  • In Box 1 you should check the box for Form 4.
  • In Box 2 you should copy the trust name and address from Box 2a on the Form 4.
  • In Box 3a you should put your full legal name and your home address.
  • In Box 3b you should put your telephone number.
  • Box 3c can be left blank.
  • If you have changed your name at any time during your life, including being married, then Box 3d should contain all other names you have ever used.
  • In Box 3e you will affix a 2×2 passport-quality photo taken within the last year (on the ATF copy of the form only).  As I noted here, many NFA dealers are planning to offer in-store photography options so you should check with your local gun store.  Failing that, Walgreens is a common provider of this service in many towns.
  • In Box 4a, you should copy the type-of-firearm from Box 4b of the Form 4.
  • In Box 4b you should copy the name and location from Box 4a of the Form 4.
  • In Box 4c you should copy the model from Box 4d of the Form 4.
  • In Box 4d you should copy the caliber and UOM from Box 4c of the Form 4.
  • In Box 4e you should copy the serial number from Box Box 4g of the Form 4.
  • Box 5 should contain the information regarding the CLEO whose jurisdiction includes the home address in Box 3a.

Form 23 – Page 2

  • You will need to answer the questions in Boxes 6, 7, and 8 as they apply to you, the person completing the form.  In the example below, I am completing them as I personally would answer them but you will need to answer them truthfully as they apply to you!
  • Note: If you have been convicted of a felony but have since had your gun rights restored then the instructions state you should answer question 6b as ‘No’.  However, I strongly advise you to attach a copy of your restoration paperwork to the Form 23 when submitting it to the ATF.
  • You will sign the certification following Box 8.  (More about this in the signing section below)
  • You should enter the date in the field to the right of the signature block.

A Completed Sample of Form 23

The following sample form illustrates what a completed form should look like.

Download (PDF, 928KB)

Printing The Completed Form 23

Once you have completed the Form 23, you will need to print it.  While the instructions do not specifically state that the Form 23 should be printed double-sided like the Form 4, I would advise doing so.

It will print 2 copies.  You should now affix your photo to the ATF copy of the Form 23 only. (DO NOT USE STAPLES)

Signing the Completed Form 23

The only place you will need to sign the Form 23 is following the certification statement below Box 8.  You do NOT add “as trustee” to your signature on this form.

Do not forget to sign both copies of the Form 23.

Important:  The ATF requires all signatures to be in either blue or black ink.

Notifying Your CLEO

The Settlor of the trust will need to mail his or her CLEO (From Box 5 of the Form 23) the CLEO copy of the Form 4 and the CLEO copy of their Form 23.

All other responsible persons will only need to mail his or her CLEO (From Box 5 of their Form 23) the CLEO copy of their Form 23.

Important Note:  The CLEO copy of the Form 23 does not have a photo affixed.  You should also not send fingerprint cards to the CLEO.

Fingerprint Cards

Each Form 23 to be sent to the ATF will need to be accompanied by fingerprints of the responsible person taken on 2 FBI (FD-258) fingerprint cards.  As I noted here, many NFA dealers are planning to offer in-store fingerprinting so you should check with your local gun store.  Failing that, you should be able to get fingerprinted at your local law enforcement agency.  No matter who does the fingerprinting, you should make sure that they use the correct FD-258 cards.

Mailing the Completed Form 4 Packet to the ATF

Now we need to prepare the packet to mail to the ATF.  Note that If you are building more than one NFA item, you will need a separate packet for each item.

This packet should include:

  • The first 2 copies of the completed Form 4 printed front and back as noted above with original signatures in blue or black ink on both copies.  (These are marked ATF Copy and ATF Copy 2 on the bottom of the forms)
  • The ATF Copy of the Form 23 for each responsible person of the trust with photos affixed and fingerprint cards included. (DO NOT STAPLE)
  • A single copy of your notarized trust instrument (including all schedules)
  • Payment for the amount of the tax ($200) payable to BATFE (unless you entered credit card info on the Form 4)

The entire packet should be mailed to:

National Firearms Act Branch
BATFE
P.O. Box 530298
Atlanta, GA 30353-0298

If this guide leaves any questions unanswered, please feel free to contact me.

Posted in 41F, 41P, BATFE, CLEO Notification, Fingerprinting, Form 23, Form 4, NFA Transfers, NFA Trusts | Comments Off on The complete guide to the new Form 4