agsalaska said:TXJD2012 said:
Let's agree to disagree
As long as you understand that I am right and that all you are doing is opening yourself to unnecessary liability with local State and Feds. Then we can agree to disagree.
Tell me, how exactly are you storing that information?
agsalaska said:
I'll do my best off of a cell phone.
The risk is really on the seller more than the buyer. That is assuming you as a buyer do not give any information like your DL number.
But there are a few reasons
1. The ATF has very loose rules(intentionally) about being 'in the business.' And a bill of sale is by definition a business transaction. You can go ahead and challenge that all you want(not you) but I have seen firsthand the ATF use personal records. Another poster that we all know well said earlier that he always gets a BOS. He also sells a lot of guns. I'm sure the ATF will appreciate all of that information being put together for them.
2. Records retention. You are responsible for protecting the records of others while in your possession. Especially if you are possessing it in a business transaction. Depending on jurisdiction it could be anything
3 the last is the most obvious to me. What would you rather tell a cop? Or a defense attorney? Let's say you sold a gun two years ago to some dude named Kenny. Kenny killed a rich kid in a bad drug deal. Rich kids parents are coming for blood. 1. I have no idea what happened to that gun. 2 I sold it to the killer and was concerned enough about his background that I made him sign a BOS(instead of going the 4473 route). Have fun with those attorney fees. And of course the cops are. It your friends. We should all know that.
It just doesn't do you any good for anything ever. In any circumstance. There is not a single circumstance that I can think of where it helps you and plenty of real world scenarios where it ****s you. All it does is make people feel better. It's about feels.
If you are concerned about who you are selling to there is a procedure in olace(4473). Otherwise you are doing more harm than good.
BrazosDog02 said:
I read every single thread you post on about this and every single time I've read every single post and I still have to go try to figure out why it's a bad idea. Can you perhaps outline a specific example? I do not ask for bills of sale. But I also have no problem signing one if someone wishes to have it. In fact, I don't even ask for CHL. I have a firearm. You have cash. Let's make a deal.
For my own education, and I fully understand and accept ridicule, can you explain to me like an epic dummy how I can shoot myself in the foot by asking for a bill of sale and ALSO how I can shoot myself in the foot by signing one?
And I am being totally serious. I want to fully understand because I do sell firearms as I trade around and make my collection cooler. This is clearly a big deal to you and if someone is that worried about it then maybe I should at least find out why because maybe it should be a big deal to me too.

Quote:
Seller POV: A BoS helps show "I transferred it on Date X" if the gun later gets traced back to you. It can deter sketchy buyers, and can help support that you did your due-diligence in determining if it's lawful to sell the weapon to the proposed buyer. Downside: it creates a paper trail and it won't save you if you ignored obvious red flags.
Quote:
Buyer POV: A BoS helps prove lawful ownership and the details of what was transacted (serial/price/date) should you ever have to deal with theft, insurance, disputes, or a messy "where did this gun come from?" situation. Downside: your personal info ends up in someone else's files, and that doesn't sit well with some folks.
Quote:
Based on the points raised I think the point agsalaska is making here is that if it gets traced back and there is ANY reason for you to have such an instrument because of a potential sketchy buyer.....then why did you proceed with the transaction? That's the issue I think he is making.
Quote:
1.) Make the sale/trade without so much as a scrap of paper or check for CHL as a personal check and balance.
agsalaska said:
I'll do my best off of a cell phone.
The risk is really on the seller more than the buyer. That is assuming you as a buyer do not give any information like your DL number.
But there are a few reasons
1. The ATF has very loose rules(intentionally) about being 'in the business.' And a bill of sale is by definition a business transaction. You can go ahead and challenge that all you want(not you) but I have seen firsthand the ATF use personal records. Another poster that we all know well said earlier that he always gets a BOS. He also sells a lot of guns. I'm sure the ATF will appreciate all of that information being put together for them.
2. Records retention. You are responsible for protecting the records of others while in your possession. Especially if you are possessing it in a business transaction. Depending on jurisdiction it could be anything
3 the last is the most obvious to me. What would you rather tell a cop? Or a defense attorney? Let's say you sold a gun two years ago to some dude named Kenny. Kenny killed a rich kid in a bad drug deal. Rich kids parents are coming for blood. 1. I have no idea what happened to that gun. 2 I sold it to the killer and was concerned enough about his background that I made him sign a BOS(instead of going the 4473 route). Have fun with those attorney fees. And of course the cops are. It your friends. We should all know that.
It just doesn't do you any good for anything ever. In any circumstance. There is not a single circumstance that I can think of where it helps you and plenty of real world scenarios where it ****s you. All it does is make people feel better. It's about feels.
If you are concerned about who you are selling to there is a procedure in olace(4473). Otherwise you are doing more harm than good.
[If you want to make comments on this board about POS use this type of post and not just that it is a bad idea without any other explanation. -Staff]
maverick2076 said:agsalaska said:
I'll do my best off of a cell phone.
The risk is really on the seller more than the buyer. That is assuming you as a buyer do not give any information like your DL number.
But there are a few reasons
1. The ATF has very loose rules(intentionally) about being 'in the business.' And a bill of sale is by definition a business transaction. You can go ahead and challenge that all you want(not you) but I have seen firsthand the ATF use personal records. Another poster that we all know well said earlier that he always gets a BOS. He also sells a lot of guns. I'm sure the ATF will appreciate all of that information being put together for them.
2. Records retention. You are responsible for protecting the records of others while in your possession. Especially if you are possessing it in a business transaction. Depending on jurisdiction it could be anything
3 the last is the most obvious to me. What would you rather tell a cop? Or a defense attorney? Let's say you sold a gun two years ago to some dude named Kenny. Kenny killed a rich kid in a bad drug deal. Rich kids parents are coming for blood. 1. I have no idea what happened to that gun. 2 I sold it to the killer and was concerned enough about his background that I made him sign a BOS(instead of going the 4473 route). Have fun with those attorney fees. And of course the cops are. It your friends. We should all know that.
It just doesn't do you any good for anything ever. In any circumstance. There is not a single circumstance that I can think of where it helps you and plenty of real world scenarios where it ****s you. All it does is make people feel better. It's about feels.
If you are concerned about who you are selling to there is a procedure in olace(4473). Otherwise you are doing more harm than good.
[If you want to make comments on this board about POS use this type of post and not just that it is a bad idea without any other explanation. -Staff]
Questions about your concerns:
1. Has there ever been a documented case of someone being charged for operating as an FFL without a license based solely on their requirement of a bill of sale for a personal sale? If so, what was the outcome of the case?
2. What responsibility do you have to protect their records from? Identity theft? What law is this responsibility stated under, and what are the required document retention timelines for these records?
3. In what case has someone been criminally charged or civilly held liable for selling someone a firearm they used in the commission of a crime based on their requirement fact they had them sign a bill of sale?
I don't necessarily disagree with your opinions (nor agree with them) but I'm curious if they are actually based on precedent or conjecture.
agsalaska said:
I am going to wholeheartedly disagree with that. A BOS is by definition a business transaction. Whether or not you are 'in the business' wouldn't be a determination you are making.
agsalaska said:maverick2076 said:agsalaska said:
I'll do my best off of a cell phone.
The risk is really on the seller more than the buyer. That is assuming you as a buyer do not give any information like your DL number.
But there are a few reasons
1. The ATF has very loose rules(intentionally) about being 'in the business.' And a bill of sale is by definition a business transaction. You can go ahead and challenge that all you want(not you) but I have seen firsthand the ATF use personal records. Another poster that we all know well said earlier that he always gets a BOS. He also sells a lot of guns. I'm sure the ATF will appreciate all of that information being put together for them.
2. Records retention. You are responsible for protecting the records of others while in your possession. Especially if you are possessing it in a business transaction. Depending on jurisdiction it could be anything
3 the last is the most obvious to me. What would you rather tell a cop? Or a defense attorney? Let's say you sold a gun two years ago to some dude named Kenny. Kenny killed a rich kid in a bad drug deal. Rich kids parents are coming for blood. 1. I have no idea what happened to that gun. 2 I sold it to the killer and was concerned enough about his background that I made him sign a BOS(instead of going the 4473 route). Have fun with those attorney fees. And of course the cops are. It your friends. We should all know that.
It just doesn't do you any good for anything ever. In any circumstance. There is not a single circumstance that I can think of where it helps you and plenty of real world scenarios where it ****s you. All it does is make people feel better. It's about feels.
If you are concerned about who you are selling to there is a procedure in olace(4473). Otherwise you are doing more harm than good.
[If you want to make comments on this board about POS use this type of post and not just that it is a bad idea without any other explanation. -Staff]
Questions about your concerns:
1. Has there ever been a documented case of someone being charged for operating as an FFL without a license based solely on their requirement of a bill of sale for a personal sale? If so, what was the outcome of the case?
2. What responsibility do you have to protect their records from? Identity theft? What law is this responsibility stated under, and what are the required document retention timelines for these records?
3. In what case has someone been criminally charged or civilly held liable for selling someone a firearm they used in the commission of a crime based on their requirement fact they had them sign a bill of sale?
I don't necessarily disagree with your opinions (nor agree with them) but I'm curious if they are actually based on precedent or conjecture.
I am very short on time.
1. Yes. I was involved in a case in 2007 in Alaska where the ATF used the personal records against him during prosecution. This was LONG before the language change too. In all fairness the guy was absolutely buying and selling guns for a profit and was exporting. He was a crook. When he was out on bond he was arrested for felony theft and that was the last I heard about it. But yes, the ATF uses personal records against defendents, especially when being charged with dealing without a license.
2. Depends entirely on the State. In Alaska I think it was DL or SSN numbers it had to be behind two different locked doors with two different keys.
3. The last one would be civil charges. Not criminal. Think of it as civil liability. Then it makes a lot of sense.
Got to go.
maverick2076 said:agsalaska said:maverick2076 said:agsalaska said:
I'll do my best off of a cell phone.
The risk is really on the seller more than the buyer. That is assuming you as a buyer do not give any information like your DL number.
But there are a few reasons
1. The ATF has very loose rules(intentionally) about being 'in the business.' And a bill of sale is by definition a business transaction. You can go ahead and challenge that all you want(not you) but I have seen firsthand the ATF use personal records. Another poster that we all know well said earlier that he always gets a BOS. He also sells a lot of guns. I'm sure the ATF will appreciate all of that information being put together for them.
2. Records retention. You are responsible for protecting the records of others while in your possession. Especially if you are possessing it in a business transaction. Depending on jurisdiction it could be anything
3 the last is the most obvious to me. What would you rather tell a cop? Or a defense attorney? Let's say you sold a gun two years ago to some dude named Kenny. Kenny killed a rich kid in a bad drug deal. Rich kids parents are coming for blood. 1. I have no idea what happened to that gun. 2 I sold it to the killer and was concerned enough about his background that I made him sign a BOS(instead of going the 4473 route). Have fun with those attorney fees. And of course the cops are. It your friends. We should all know that.
It just doesn't do you any good for anything ever. In any circumstance. There is not a single circumstance that I can think of where it helps you and plenty of real world scenarios where it ****s you. All it does is make people feel better. It's about feels.
If you are concerned about who you are selling to there is a procedure in olace(4473). Otherwise you are doing more harm than good.
[If you want to make comments on this board about POS use this type of post and not just that it is a bad idea without any other explanation. -Staff]
Questions about your concerns:
1. Has there ever been a documented case of someone being charged for operating as an FFL without a license based solely on their requirement of a bill of sale for a personal sale? If so, what was the outcome of the case?
2. What responsibility do you have to protect their records from? Identity theft? What law is this responsibility stated under, and what are the required document retention timelines for these records?
3. In what case has someone been criminally charged or civilly held liable for selling someone a firearm they used in the commission of a crime based on their requirement fact they had them sign a bill of sale?
I don't necessarily disagree with your opinions (nor agree with them) but I'm curious if they are actually based on precedent or conjecture.
I am very short on time.
1. Yes. I was involved in a case in 2007 in Alaska where the ATF used the personal records against him during prosecution. This was LONG before the language change too. In all fairness the guy was absolutely buying and selling guns for a profit and was exporting. He was a crook. When he was out on bond he was arrested for felony theft and that was the last I heard about it. But yes, the ATF uses personal records against defendents, especially when being charged with dealing without a license.
2. Depends entirely on the State. In Alaska I think it was DL or SSN numbers it had to be behind two different locked doors with two different keys.
3. The last one would be civil charges. Not criminal. Think of it as civil liability. Then it makes a lot of sense.
Got to go.
1. So, one case, 2 decades ago, before a change in regulatory language, where someone who clearly was running an unlicensed gun shop and committing other felonies, including exporting firearms without a license?
2. Fair enough. I know records retention responsibilities can vary from state to state, business to business, and based on type of records. But I'm not aware that an individual has any legal requirement to protect another individual's info. Otherwise, there would be a law telling me I have to keep my daughter's SS card behind two locked doors, etc.
3. Do you (or anyone else) have an actual case where someone was held civilly liable for this?
As it stands, you have a very strongly held opinion based on one twenty year old anecdote that isn't really a strong representation of your opinion, and supposition and conjecture. Again, I'm neither disagreeing or disagreeing with your opinion. But I'm also not seeing any concrete evidence behind your supposition.