Mike is awesome, it's too bad he got screwed.
Ah, another friend of Mike besides Monkeyleg.
Yeah, an FFL/SOT right within Milwaukee proper. He is a rare bird indeed.
In other words it might be common practice where you live, but it ain't common practice everywhere. Stop spreading misinformation.
Thanks for your concern, but I won't. Since this FFL/SOT friend of mine, Monkeyleg, and bedlamite's aquaintence has been an FFL/SOT both in Wisconsin and in Arizona and that's a relatively wide range right there. And he's well tied into the standards and practices of the industry.
For all I know,
your FFL's have misinformed you, or felt safe telling you that after three days they transfer without hearing from NICS because they know it rarely happens, and didn't want to tick off a customer in advance, or needlessly.
Anyway, I spoke this evening with Mike. After messaging him a question on Facebook if my above assertions in this thread were correct, he called me this afternoon as he was on the road as he was unable to type me a reply and stay on the road and all that important stuff.
Yes, he does not transfer after three days without hearing back from NICS,
and it's his belief the majority of FFL's don't either. We're ALL in agreement it's "legal", but in his words, the ATF without actually
ordering the FFL to not do it, will counsel them that they feel it to be "unwise".
If you do transfer after the three days is up, and NICS finally calls back with a denial, the ATF will hear of it, and while it's not illegal, it's in Mike's words "a grey mark on your unofficial file" and it will be remembered if/when anything else regarding your FFL or the status of your business comes up in the future.
And he agreed with my notion that FFL's who knew the transferee well, or it was a small town FFL where everyone knew everyone would be those most likely to take a chance on transferring when the three days was up.
He also related to me some different incidents where he had both a delay that resulted in a denial, and a mistaken approval that NICS called back and reversed. One of the prohibited possessors had a signed a misdemeanor DV ticket pre Lautenberg Amendment for a shouting match with his wife and had no idea he was now a "prohibited possessor". *expletive deleted*-storm ensues. Mike was actually able to help the guy out with what was called an "Irrevocable Agreement of Consignment" that the ATF provided him, and buy the man's collection from him. He was given one day to do this, and had to priority and overnight-mail the agreement to both the MKE office and the main ATF office in D.C, plus detailed manifests of
every last round of ammunition the man had, down to the make, description, caliber, if it was loose, or in a box etc. Headstamps if any, for unkown milsurp ammo. Apparently he had a hell of a time figuring out how to list some corroded green Carcano ammo the man had picked up in a yard sale and had handed over in an old paper bag as he divested himself of his collection. Plus all the usual information in his bound book.
No correlation... of course, but shortly thereafter, the FFL the man had purchased most of his firearms from over the years suddenly had the most exquisite ATF audit of his records he had ever had since going into business. Luckily, he had one small paperwork violation on a 4473 or the bound book etc. he was allowed to correct on the spot.
But again, it was just "pure coincidence". So, hey... whatever.
So is transferring within three days without hearing from NICS
LEGAL? Of course it is. Will doing it, especially if any come back denied get your FFL's you-know-whats crawled up with a microscope?
Absolutely.
And so I stand by my contention many/most FFL's won't do it. And even if I do talk to a FFL/SOT that is known here by at least three board members, I understand it's all anecdotal. However, that's all the info you'll get, because one can hardly expect the ATF to keep hard data on their unofficial policies.
Mike has said he's now interested in this thread and would like to take a look-see, and I'm providing him with the link. He's not sure if he'll register just to comment, but he might. So my apologies Mike if anything I said was not quite correct when relaying what we discussed. I wasn't taking notes as we talked.
How can they withdraw an approval on a zoning matter? I know laws differ from state to state, but I served as chair of my town's planning and zoning commission a number of years ago. Once we issued a determination that a proposed application met the regulations, there was nothing we could withdraw. The only way we could un-approve something would be if the nature of the business changed significantly -- enough to put it outside of what the regulations allowed.
Well, it might not be zoning. I don't own/operate a business so I probably misspoke as to exactly what is going on, but the City of Milwaukee in combination with the ATF has squeezed him out of business. Somehow, he managed to get approved for a home-based FFL by the city, or with whatever permits, forms, or a letter to the ATF it was permitted when he came back from AZ. Perhaps they "rubber-stamped it" seeing as he had a business file or whatever it was in Milwaukee before. I don't know.
If Mike signs on, and feels like sharing, perhaps he'll explain it better. I feel badly though, as I've shared a lot about his situation that he himself hasn't made public on some of the other gun forums he frequents just to back up my assertions.