Category Archives: BATFE

What should you do if you get an approved eForm with a DRAFT watermark?

Today one of my clients received an email with an approved eForm 1 attached. He immediately forwarded it to me so that I could update the schedule of assets in his NFA trust. The problem?  His eForm 1, which was approved, … Continue reading

Posted in ATF, BATFE, eForms, Form 1, Form 4, NFA Trusts | Comments Off on What should you do if you get an approved eForm with a DRAFT watermark?

May I consign my NFA items to an FFL/SOT?

One of the more common questions I am asked is whether the owner of an NFA item may consign it to an FFL/SOT to facilitate a sale. The answer, like so many where the NFA is concerned, is both “Yes” and “no.” … Continue reading

Posted in ATF, BATFE, Consignment, FFL Issues, Form 4, Interstate Firearm Transfers, NFA Transfers, NFA Trusts, Non Resident Issues | Comments Off on May I consign my NFA items to an FFL/SOT?

Does the Castleman holding overrule White?

There seems to be some disagreement in the legal community here in Virginia as to whether or not the decision in United States v. Castleman handed down by the United States Supreme Court earlier this year overruled the 4th Circuit’s … Continue reading

Posted in 4th Circuit, ATF, BATFE, Criminal Law, Domestic Violence, Federal Law, Virginia Law, Virginia State Police | Comments Off on Does the Castleman holding overrule White?

Can my trust get a curio & relic FFL?

Tonight I received a call from a friend who was wondering whether or not a trust could acquire an FFL 03 license. For those of you unfamiliar with the different types of federal firearms licenses (FFLs), a type 03 FFL … Continue reading

Posted in ATF, ATF Guidance Letters, BATFE, C&R, Curio and Relic, FFL 03, FFL Issues, Firearms Technology Branch, NFA Trusts | Comments Off on Can my trust get a curio & relic FFL?

Want to get your manufacturers FFL? Don’t forget ITAR!

Last week I received a call from an FFL client who was concerned about a conversation he had with an ATF agent during a routine audit. My client holds a manufacturing FFL but has never actually engaged in manufacturing since … Continue reading

Posted in AECA, ATF, BATFE, Federal Law, FFL Issues, ITAR, Manufacturing, USMIL, USML | Comments Off on Want to get your manufacturers FFL? Don’t forget ITAR!