27 CFR 478.129 - Record retention

Cite as27 CFR 478.129
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8 practice notes
  • United States v. Kelerchian, No. 18-1320
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • August 22, 2019
    ...Act also require licensees like H&K to "maintain permanent records of the importation ... of firearms, including ATF Forms 6 and 6A." 27 C.F.R. § 478.129(d). Count I thus alleged a conspiracy to violate § 924(a)(1) by leading H&K to create false records for the machinegun purchases—falsely ......
  • USA v. Marzzarella, No. 09-3185.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • July 29, 2010
    ...federally licensed dealers, who must record their sales, are only required to keep these records for twenty years, not in perpetuity. 27 C.F.R. § 478.129(e). The 614 F.3d 100absence of a more comprehensive recordation scheme means the serial number tracing of a recovered firearm generally d......
  • Definition of “Frame or Receiver” and Identification of Firearms
    • United States
    • Alcohol, Tobacco, Firearms, And Explosives Bureau
    • Invalid date
    ...or serial number, if appropriate, is recorded when completing importation forms. J. Record Retention This rule also proposes to amend 27 CFR 478.129 to remove language stating that FFL dealers and collectors need only keep A&D Records and ATF Forms 4473 for up to 20 years following the date......
  • Suydam v. U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, No. 2:11–cv–00055–JAW.
    • United States
    • United States District Courts. 1st Circuit. United States District Court (Maine)
    • February 22, 2012
    ...maintain an A & D Book, pursuant to 27 C.F.R. § 478.125(e), and maintain their records for no less than twenty years, pursuant to 27 C.F.R. § 478.129. DSMF ¶¶ 11–12; PRDSMF ¶¶ 11–12. During this review, IOI Brown completed and Mr. Suydam signed an Acknowledgement of Federal Firearms Regulat......
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6 cases
  • United States v. Kelerchian, No. 18-1320
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • August 22, 2019
    ...Act also require licensees like H&K to "maintain permanent records of the importation ... of firearms, including ATF Forms 6 and 6A." 27 C.F.R. § 478.129(d). Count I thus alleged a conspiracy to violate § 924(a)(1) by leading H&K to create false records for the machinegun purchases—falsely ......
  • USA v. Marzzarella, No. 09-3185.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • July 29, 2010
    ...federally licensed dealers, who must record their sales, are only required to keep these records for twenty years, not in perpetuity. 27 C.F.R. § 478.129(e). The 614 F.3d 100absence of a more comprehensive recordation scheme means the serial number tracing of a recovered firearm generally d......
  • Suydam v. U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, No. 2:11–cv–00055–JAW.
    • United States
    • United States District Courts. 1st Circuit. United States District Court (Maine)
    • February 22, 2012
    ...maintain an A & D Book, pursuant to 27 C.F.R. § 478.125(e), and maintain their records for no less than twenty years, pursuant to 27 C.F.R. § 478.129. DSMF ¶¶ 11–12; PRDSMF ¶¶ 11–12. During this review, IOI Brown completed and Mr. Suydam signed an Acknowledgement of Federal Firearms Regulat......
  • In Re: Walter N. Stumpf, NO: 1:08-bk-02127 MDF
    • United States
    • United States Bankruptcy Courts. Third Circuit. U.S. Bankruptcy Court — Middle District of Pennsylvania
    • February 9, 2011
    ...firearm is sold. Additionally, a collector is obligated to maintain these records for twenty years after the date of the transaction. 27 C.F.R. § 478.129. Fox has met her burden to prove that Debtor failed to keep proper records of his firearms transactions as required by federal law. Howev......
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