Outdoors
Sponsored by

Rifles for Sale

3,287 Views | 26 Replies | Last: 1 day ago by schmellba99
TXJD2012
How long do you want to ignore this user?
AG
https://texags.com/forums/50/topics/3589237/replies/71633910
TXJD2012
How long do you want to ignore this user?
AG
Thanks but I'm willing to cut the buyer pool for piece of mind
cledus6150
How long do you want to ignore this user?
AG
I require BOS for all of the guns I sell and have never had an issue, the only people that I don't have do BOS are family and close friends. If they don't want to do a BOS I have and will continue to decline to sell to.
theJonatron
How long do you want to ignore this user?
AG
I don't know why people fuss about BOS.
I require them on my gun sales and have never had an issue.

and if you had an issue with it, cool, because I don't want to sell an AR15 to you anymore.

Nice guns good luck with the sale
TXJD2012
How long do you want to ignore this user?
AG
Let's agree to disagree
TXJD2012
How long do you want to ignore this user?
AG
Not sure why you feel the need to detail any thread selling a firearm with the same statements about BOS.

Let the BOS crusade go…
91AggieLawyer
How long do you want to ignore this user?
AG
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?


Can you tell me what liability issues you're talking about?
agsalaska
How long do you want to ignore this user?
AG
The two most obvious are records retention and being in the business(ATF).

The last one has been kicked around in the ATF for a long time. They used personal records in Alaska to justify a warrant on a case when I lived there 20 years ago, long before they changed the language.


Corps_Ag12
How long do you want to ignore this user?
AG
I feel as though doing a background check also implies you're "in the business" too.

So throw your crusade out the window please and quit being a curmudgeon.
agsalaska
How long do you want to ignore this user?
AG
Absolutely not. Consider what you just said for a second.


Going to an FFL and having a background check done is just due diligence. That has absolutely nothing to do with receipt and record retention. Zero.

A bill of sale is a documented record of a business transaction. Period.

And the last part as long as a certain percentage of y'all are working on feels and not on logic will NEVER happen. Ever.
BrazosDog02
How long do you want to ignore this user?
AG
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.
agsalaska
How long do you want to ignore this user?
AG
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]
BrazosDog02
How long do you want to ignore this user?
AG
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.


You should post this every time you need to mention it. THIS makes sense to me and it has a practical example. Especially item 3, and 1. Thanks for the explanation.
AggieBarstool
How long do you want to ignore this user?
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.


Pros/Cons for a BoS, from both perspectives:

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.

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.

Practically speaking, a BoS is evidence of a transaction, NOT an ironclad defense for either the buyer or seller.

A good compromise is a BoS with minimal details: name, date, make/model/serial, price, "buyer affirms Texas residency blah blah blah" statement, and signatures of both parties. No DL, addresses, photocopy of IDs, etc. Let the police do that legwork, should it ever be needed.

For those who want ultimate peace-of-mind: run the sale through an FFL.
BrazosDog02
How long do you want to ignore this user?
AG
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.


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:

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.


In regards to this, lawful ownership is "I have it in my hands". Mine are documented with a spreadsheet and photographs to the best of my knowledge. I do not have any proof that my 3rd great uncle passed a rifle down through 4 cousins before i got it and the receipt is long since disposed of.

I think that you are right about a couple of things and the best course of action for a seller or buyer falls into two options:

1.) Make the sale/trade without so much as a scrap of paper or check for CHL as a personal check and balance.

2.) Transfer the rifle via FFL.


I don't think I would venture far off in the gray areas between those two options now that i understand the issues. That said, I have and will sign a BOS as long as there is no 'non public' information on it. I don't even give out my SS or DL on those doctors information sheets they shove in your face with the germy clipboard. They can key that in directly from my mouth if they wish, but it's not going on a hard copy.
bam02
How long do you want to ignore this user?
AG
Well, y'all have really done a great job derailing this guy's thread. Have some self awareness.

AggieBarstool
How long do you want to ignore this user?
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.


Ah, I missed that detail, somehow.

I think lots of folks go with a BoS because they feel it's a proverbial "get out of jail free" card. As in, "Hey, I have this doc. I did my due diligence. I'm good, right?" It's important to know that's not the case, and as you point out, if it smells sketchy, you have an obligation to back out of the sale.

Quote:

1.) Make the sale/trade without so much as a scrap of paper or check for CHL as a personal check and balance.


Great point!
maverick2076
How long do you want to ignore this user?
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.
KingofHazor
How long do you want to ignore this user?
agsalaska's premise is that a BOS establishes that the transaction is a business transaction. But it doesn't. Lots of people do BOSs for personal transactions. I use them frequently for all types of transactions and am not in any sort of business.
agsalaska
How long do you want to ignore this user?
AG
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
How long do you want to ignore this user?
AG
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.

agsalaska
How long do you want to ignore this user?
AG
And fair enough edit from staff.
KingofHazor
How long do you want to ignore this user?
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.



Well, that's just your opinion, man.

Do you have any law or other authority supporting your opinion?

There are many non-business transactions that can be evidenced by a BOS. Sale of a motor vehicle is an example. All that a BOS does is record a transaction and any terms associated with that transaction. Whenever I sell any personal item for which there is any chance of liability (such as a used lawnmower), I use a BOS in order to clearly disclaim any warranties or liability.

Again, there is nothing I'm aware of in law or practice that says that the use of a BOS makes a transaction a business transaction.

I will caveat everything I've said with the acknowledgement that the ATF may consider the use of a BOS as a business transaction. I don't know that that's true. Is there any actual evidence that it does?
maverick2076
How long do you want to ignore this user?
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.
BrazosDog02
How long do you want to ignore this user?
AG
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.



1.). Why do you insist on a paper trail?

2.). Why do you insist on a paper trail?

3.). WHY DO YOU INSIST ON A PAPER TRAIL?


I like to operate for cash only, no papers, no signing anything whenever I can. I don't want a receipt. I don't want anything that indicates in any form that I purchased or sold a firearm if I can help it. If I must sign a BOS and I really want it, I will. But it will have my name, no signature, no address, no license number, no CHL, no social security, nothing other than my name printed and the firearm info.

I think what we can glean from the commentary is …


A BOS has a huge potential of screwing you in the future and zero potential of being beneficial right now.

I think the next best question to ask is "for anyone insisting on a BOS, what are your reasons for doing so?"
schmellba99
How long do you want to ignore this user?
AG
No, we cannot glean that a BOS adds any liability or opens you up for some type of legal scrutiny or penalty.

That is strictly the opinion of one poster that found one case 20 years ago where the BOS was obviously used as a mechanism in already ongoing case against a guy that was skirting the laws. And his opinion is that anybody that does a BoS is doing it because the transaction was nefarious and the seller wants some type of insurance, which is a faulty premise to begin with.

It is really simple, and i posted this already but it was deleted for whatever reason:

If you want a BoS, do it. If you dont want one, dont do it. It really is that simple and why this board insists on making it anytbing more than that is just dumb.
Refresh
Page 1 of 1
 
×
subscribe Verify your student status
See Subscription Benefits
Trial only available to users who have never subscribed or participated in a previous trial.