,i #aaf? ,,congress #b;d ,session ,h4 ,r4 #gigg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,augu/ #g1 #bjbj,ms4 ,muc>sel-,p[ell 7= h]self1 ,ms4 ,kelly ( ,ill9ois1 ,mr4 ,deut*1 ,mr4 ,cicill9e1 ,mr4 ,langev91 ,mr4 ,swalwell ( ,cali=nia1 & ,mr4 ,cr[7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to require f$]ally lic5s$ fire>ms manufactur]s1 import]s1 & deal]s & _! employees to und]go annual tra9+ to be eligible to sell a fire>m1 to require a notice to be po/$ at retail fire>ms locations t describes ! signs ( unlawful fire>ms pur*ases1 to require su* lic5sees to ma9ta9 a m9imum level ( bus9ess liability insurance1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,fire>ms ,retail] ,code ( ,conduct ,act ( #bjbj4 #b4 ,code ( conduct = fire>ms manufactur]s1 import]s1 & deal]s 7a7 ,9 g5]al ,section #ibc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7m7 7#a7 7,a7 ,! ,attorney ,g5]al %all annually make available to ea* lic5s$ import]1 lic5s$ manufactur]1 & lic5s$ deal]1 & ea* employee ( su* a lic5see :o is au?oriz$ to engage 9 ! transf] ( fire>ms or ammunition 9 ! c\rse ( ! fire>ms bus9ess to unlic5s$ p]sons1 a tra9+ c\rse 9 ! conduct ( fire>m transf]s4 7,b7 ,! tra9+ c\rse %all describe ,f$]al law gov]n+ fire>ms transf]s1 & cov]1 at a m9imum1 ! foll[+ matt]s3 7i7 ,h[ to recognize & id5tify /raw pur*as]s & fraudul5t activity4 7ii7 ,! indicators t a p]son is attempt+ to pur*ase a fire>m illegally4 7iii7 ,h[ to recognize & id5tify indicators t an individual int5ds to use a fire>m = unlawful purposes4 7iv7 ,h[ to recognize & id5tify indicators t an individual int5ds to use a fire>m = self-h>m4 7v7 ,h[ to prev5t !ft or burgl>y ( fire>ms & ammunition4 7vi7 ,h[ to respond 9 ! circum/ances describ$ 9 clauses 7i7 ?r\gh 7v71 & ! applicable report+ requirem5ts4 7vii7 ,o!r reasonable bus9ess practices t ! ,attorney ,g5]al det]m9es w det] gun traffick+1 or det] ! provision ( a fire>m to ^? :o indicate an int5t to use a fire>m = unlawful purposes or = self-h>m4 7,c7 ,! tra9+ c\rse %all include an exam9ation ) n less ?an #bj que/ions d]iv$ f ! c\rse mat]ials & int5d$ to confirm t a c\rse p>ticipant has le>n$ ! in=mation cov]$ by ! c\rse4 ,to receive c]tification ( completion ( ! c\rse1 a p>ticipant mu/ answ] at lea/ #gj p]c5t ( ! exam9ation que/ions correctly4 7,d7 ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all review ! tra9+ c\rse mat]ials1 & revise !m z necess>y4 7,e7 ,on successful completion ( ! tra9+ c\rse by a p>ticipant-- 7i7 ! p>ticipant %all atte/ to 8 or h] p>ticipation 9 ! c\rse2 7ii7 ! p>ticipant %all atte/ to 8 or h] receipt ( ! c\rse mat]ials2 7iii7 if ! p>ticipant is n a lic5s$ manufacture1 lic5s$ import]1 or lic5s$ deal]1 ! p>ticipant has submitt$ to ! national in/ant crim9al backgr\nd *eck sy/em e/abli%$ "u section #ajc ( ! ,brady ,h&gun ,viol5ce ,prev5tion ,act suffici5t in=mation to enable ! sy/em to det]m9e :e!r ! p>ticipant is prohibit$ by subsection 7g7 or 7n7 ( section #ibb or ,/ate law f receiv+ a fire>m2 & 7iv7 if ! sy/em has det]m9$ t ! p>ticipant is n s prohibit$1 ! ,attorney ,g5]al %all imm$iately issue to ! p>ticipant1 ?r\gh ,unit$ ,/ates mail or electronic means1 a c]tificate :i* indicates successful completion ( ! tra9+ c\rse & includes a unique c]tification numb]1 bo? ( :i* %all expire #b ye>s aft] issuance unless r5ew$4 7,f7 ,! ,attorney ,g5]al %all-- 7i7 create & ma9ta9 a database :i* id5tifies ea* individual to :om su* a c]tificate is issu$1 ! date ! c]tificate is issu$1 ! date ! c]tificate expires1 & ! unique c]tification numb] on ! c]tificate2 7ii7 make readily available to p]sons lic5s$ "u ?is *apt] & ,f$]al1 ,/ate1 & local law en=cem5t au?orities1 on reque/1 ! c]tification /atus ( curr5t or pot5tial employees2 7iii7 on a mon?ly basis1 provide to ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms & ,explosives a complete li/ ( ! c]tificates issu$ "u subp>agraph 7,e7 t h expir$ or be5 r5ew$ s9ce ! mo/ rec5t prior provision ( in=mation1 if any1 to ! sy/em "u ?is clause4 7,g7 ,ea* lic5see ref]r$ to 9 subp>agraph 7,a7 %all keep-- 7i7 a copy ( any c]tificate issu$ to ! lic5see "u subp>agraph 7,e72 & 7ii7 a copy ( any su* c]tificate issu$ to any employee ( ! lic5see1 ?r\gh\t ! duration ( employm5t4 7,h7 ,beg9n+ #ede days aft] ! date ( ! enactm5t ( ?is subsection1 x %all be unlawful = su* a lic5see or an employee ( su* a lic5see to transf] a fire>m or ammunition1 unless ! lic5see or employee1 z ! case may be1 has be5 issu$ a c]tificate "u ?is p>agraph :i* has n expir$4 7#b7 ,9 ! c\rse ( fire>ms bus9ess ) a p]son :o is n su* a lic5see1 su* a lic5see-- 7,a7 %all n transf] a fire>m to an individual if ! lic5see or an employee ( ! lic5see kn[s or has reasonable cause to "k t ! individual is a /raw pur*as] or a gun traffick]2 7,b7 %all n transf] a fire>m or ammunition to an individual if ! lic5see or an employee ( ! lic5see kn[s or has reasonable cause to "k t ! individual is intoxicat$2 7,c7 %all n transf] a fire>m or ammunition to an individual if ! lic5see or an employee ( ! lic5see kn[s or has reasonable cause to "k t ! individual w attempt to h>m ! individual or o!rs ) ! fire>m or ammunition2 7,d7 %all n transf] a fire>m to an individual n pay+ 9 ,unit$ ,/ates curr5cy1 unless ! id5tity ( ! individual mat*es ! "n on ! paym5t me?od us$ by ! individual2 & 7,e7 imm$iately notify ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms & ,explosives & local law en=cem5t au?orities if ! lic5see or an employee ( ! lic5see kn[s or has reasonable cause to "k t ! individual has engag$ or attempt$ to engage 9 a /raw pur*ase or gun traffick+4 7#c7 7,a7 ,! ,attorney ,g5]al %all make available to ea* lic5see ref]r$ to 9 p>agraph 7#a77;,a7 writt5 protocols :i*-- 7i7 outl9e ! indicators ( /raw pur*as+ & gun traffick+1 includ+ ! pres5ce ( a prospective fire>m transf]ee :o-- 7,i7 is accompani$ by #a or m individuals2 7,,ii7 is communicat+ ) o!r individuals by telephone or o!r means2 7,,iii7 is buy+ multiple fire>ms2 7,,iv7 has be5 ! subject ( a crime gun trace2 7,v7 has pur*as$ a fire>m 9 ! prec$+ #cj days2 or 7,,vi7 o!rwise indicates t a fire>m is be+ obta9$ = ano!r p]son2 7ii7 in/ruct employees to attempt to asc]ta9 :e!r a prospective fire>m transf]ee is lawfully pur*as+ a fire>m1 includ+ by ask+ que/ions ( ! prospective fire>m transf]ee 7includ+ :e!r he or %e int5ds to transf] ! fire>m to ano!r p]son72 & 7iii7 in=m employees ab\t h[ to report a suspect$ fraudul5t fire>m pur*ase to ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms & ,explosives4 7,b7 ,beg9n+ #ede days aft] ! date ( ! enactm5t ( ?is subsection1 ea* su* lic5see %all-- 7i7 obta9 ! writt5 protocols describ$ 9 subp>agraph 7,a72 & 7ii7 dur+ all bus9ess h\rs1 display ! writt5 protocols at ea* po9t ( sale 9 ! fire>ms bus9ess ( ! lic5see1 9 a mann] t is cle>ly visible to all employees ( ! bus9ess4 7#d7 ,ea* lic5see ref]r$ to 9 p>agraph 7#a77;,a7 ( ?is subsection %all ma9ta9 g5]al bus9ess & liability insurance z describ$ 9 subsection 7d77#a77;,f77iv7 dur+ ea* day ( a cal5d> mon?1 unless ! lic5see has c]tifi$ to ! ,attorney ,g5]al1 on ! #a/ day ( t mon?1 t ! lic5see-- 7,a7 did n transf] m ?an #bj fire>ms 9 ! #ab-mon? p]iod t prec$es ! date ( ! c]tification2 & 7,b7 expects to transf] n m ?an #bj fire>ms 9 ! #ab-mon? p]iod t beg9s ) t date4 4 7b7 ,deadl9e = developm5t ( fire>m transf] tra9+ c\rse ,)9 #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all develop ! tra9+ c\rse provid$ = 9 section #ibc7m77#a7 ( title #ah1 ,unit$ ,/ates ,code4 7c7 ,deadl9e = developm5t ( writt5 bus9ess protocols = fire>ms sales ,)9 #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all develop ! writt5 protocols provid$ = 9 section #ibc7m77#c7 ( title #ah1 ,unit$ ,/ates ,code4 7d7 ,bus9ess liability insurance c]tification requir$ 9 application = fire>ms lic5se ,section #ibc7;d77#a77;,f7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ & at ! end ( clause 7ii77,,ii72 & 7#b7 by add+ at ! end ! foll[+3 7iv7 ! applicant has appli$ =1 & w n conduct ! bus9ess be=e ! applicant has receiv$1 a g5]al bus9ess & liability insurance policy f an insurance company lic5s$ to d bus9ess 9 ! ,/ate 9 :i* ! lic5s$ premises is locat$1 :i* provides cov]age = damages = ! neglig5t or unlawful transf] ( a fire>m 9 an am\nt ( at lea/ #a1jjj1jjj1 unless ! applicant c]tifies 9 ! application t ! applicant expects to transf] to p]sons n lic5s$ "u ?is *apt] n m ?an #bj fire>ms p] ye>2 & 4 7e7 ,validation ( lic5see & employee c]tifications ,section #ibb7t77#a7 ( su* title is am5d$-- 7#a7 by /rik+ & at ! end ( subp>agraph 7,b77ii72 7#b7 by /rik+ ! p]iod at ! end ( subp>agraph 7,c7 & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7,d7 a unique c]tification numb] has be5 issu$ to ! transf]or "u section #ibc7m77#a77;,e77iv7 & has n expir$1 & ! transf]or has validat$ t numb] ) ! sy/em4 4 #c4 ,def9itions ,section #iba7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#cf7 ,! t]m #8/raw pur*ase' means ! pur*ase ( a fire>m by an individual :o conceals1 or int5ds to conceal1 t ! pur*ase is be+ made on behalf ( a ?ird p>ty :o is id5tifi$ or n yet id5tifi$4 ,! t]m %all n include a bona fide gift to a p]son :o is n prohibit$ by law f possess+ or receiv+ a fire>m4 ,= purposes ( ! prec$+ s5t5ce1 a gift to a p]son is n a bona fide gift if ! p]son has (f]$ or giv5 ! pur*as] a s]vice or ?+ ( value to acquire ! fire>m = ! p]son4 7#cg7 ,! t]m #8/raw pur*as]' means a p]son engag$ 9 a /raw pur*ase4 7#ch7 ,! t]m #8gun traffick+' means ! kn[+ acquisition1 transf]1 or attempt$ acquisition or transf] ( a fire>m = purposes ( unlawful comm]ce by a lic5s$ or unlic5s$ p]son4 4 #d4 ,p5alties ,section #ibd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7q7 7#a7 ,) respect to ea* violation ( subp>agraph 7,a71 7,b71 or 7,c7 ( section #ibc7m77#b71 a p]son %all be f9$ "u ?is title1 imprison$ n m ?an #ah mon?s1 or bo?4 7#b7 ,) respect to ea* violation ( section #ibc7m77#b77;,d71 a p]son %all be f9$ n m ?an #b1ejj1 imprison$ n m ?an #a ye>1 or bo?4 7#c7 ,) respect to ea* violation ( p>agraph 7#a77;,g7 or 7#c77;,b7 ( section #ibc7m71 a lic5c$ import]1 lic5s$ manufactur] or lic5s$ deal] %all be f9$ n m ?an #ejj4 7#d7 7,a7 ,) respect to ea* violation ( p>agraph 7#a77;,h7 or 7#b77;,e7 ( section #ibc7m71 ! ,attorney ,g5]al %all1 aft] notice & opportunity = he>+-- 7i7 susp5d = n m ?an #f mon?s1 or revoke1 ! lic5se "u :i* ! fire>ms transf] involv$ 0 conduct$2 or 7ii7 subject ! lic5see to a civil p5alty ( n m ?an #b1ejj4 7,b7 ,) respect to ea* violation ( section #ibc7m77#d7 ! ,attorney ,g5]al %all1 aft] notice & opportunity = he>+-- 7i7 susp5d = n m ?an #f mon?s1 or revoke1 ! lic5se "u :i* ! fire>ms transf] involv$ 0 conduct$2 or 7ii7 subject ! lic5see to a civil p5alty ( n m ?an #aj1jjj4 4 #e4 ,effective date ,! am5dm5ts made by ?is ,act %all take effect #ij days aft] ! date ( ! enactm5t ( ?is ,act4