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Inspections of Licensed Importers and Manufacturers PowerPoint Presentation
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Inspections of Licensed Importers and Manufacturers - PowerPoint PPT Presentation

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Inspections of Licensed Importers and Manufacturers
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  1. Inspections of Licensed Importers and Manufacturers Firearms Import/Export Conference July 31 – August 1, 2012

  2. Active Federal Firearms Licenses July 2012

  3. Federal Firearms LicensesMarket Share

  4. Application Inspections

  5. Compliance Inspections ConductedImporters Percent

  6. Compliance Inspections ConductedManufacturers Percent

  7. Importers

  8. Manufacturers

  9. Missing Firearms Importers Manufacturers

  10. Field IOIs

  11. Additional Activities Outreach Firearms & Explosives theft/loss ATF Magazines Special requests Collateral Inspections Initiatives Federal, State & local support

  12. Performance Measures Industry members inspected in the last five years (application/compliance) Missing firearms from inventory (initial and after reconciliation) Annual compliance inspections completed % of license applications acted upon within authorize time frames % of ATF license actions upheld by judicial rulings.

  13. Revocation Process • Notice of Revocation issued • 15 days to request hearing • No hearing - Final Notice of Revocation issued • If hearing is requested • Hearing officer makes recommendation to DIO • Written notification of decision

  14. Revocation Process • Seek judicial review within 60 days of the receipt of the Final Notice of Revocation • Appeal to the relevant U.S. Circuit Court • Appeal to have the case reviewed by the entire panel of judges on that circuit • Appeal to the Supreme Court. • Denials of applications - no final notice is issued • Submit renewal application

  15. Curtis W. Gilbert Office of Field Operations Deputy Assistant Director Industry Operations