,i #aai? ,,congress #a/ ,session ,h4 ,r4 #fbd ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #bb1 #bjbe,mr4 ,mann 7= himself1 ,mr4 ,clyde1 ,mr4 ,f9/ad1 ,mr4 ,d[n+1 ,mr4 ,ogles1 ,mr4 ,fe5/ra1 ,mr4 ,tiffany1 ,mr4 ,s*midt1 ,mr4 ,gu?rie1 ,mr4 ,e/es1 ,ms4 ,t5ney1 ,mr4 ,smi? ( ,nebraska1 ,mr4 ,rose1 ,mr4 ,coll9s1 ,mr4 ,mc,dowell1 ,mrs4 ,biggs ( ,s\? ,c>ol9a1 ,mr4 ,self1 ,mr4 ,ellzey1 ,mr4 ,moore ( ,alabama1 ,mr4 ,biggs ( ,arizona1 & ,mr4 ,jackson ( ,texas7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to re=m ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,re9+ ,9 ,f$]al ,lic5s+ ,en=cem5t ,act ( #bjbe or ! ,,rifle ,act ( #bjbe4 #b4 ,graduat$ p5alties = civil violations by ,f$]al fire>ms lic5sees ,section #ibc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsections 7e7 & 7f7 & ins]t+ ! foll[+3 7e7 7#a7 7,a7 ,if ! ,attorney ,g5]al det]m9es t a lic5see "u ?is section has violat$ ?is *apt]-- 7i7 9 ! case ( a violation t is n willful1 ! ,attorney ,g5]al %all notify ! lic5see ( ! violation & "w ) ! lic5see to rectify ! violation )9 a comm]cially reasonable "t frame2 or 7ii7 9 ! case ( a willful violation1 if ! ,attorney ,g5]al1 aft] work+ ) ! lic5see to rectify ! violation )9 a comm]cially reasonable "t frame1 f9ds t a less] action 7su* z a w>n+1 w>n+ lett]1 or w>n+ conf]5ce7 is n likely to lead to future compliance1 & ! ,attorney ,g5]al seeks revocation ( ! lic5se 9 an adm9i/rative action1 ! ,attorney ,g5]al may-- 7,i7 if ! lic5see has no hi/ory ( noncompliance ) ?is *apt]1 susp5d ! lic5se = n m ?an #cj days or su* less] p]iod z w\ld apply on compliance ) su* conditions z are specifi$ by ! ,attorney ,g5]al2 or 7,,ii7 9 any o!r case1 revoke ! lic5se4 7,b7 ,9 apply+ subp>agraph 7,a71 ! ,attorney ,g5]al %all presume t ! violation is n willful1 abs5t cle> & conv9c+ evid5ce to ! contr>y4 7,c7 ,= purposes ( subp>agraph 7,a73 7i7 ,a violation ( ?is *apt] ) respect to #b or m fire>ms dur+ a s+le transaction %all be consid]$ a s+le violation4 7ii7 ,a violation ( ?is *apt] ) respect to any category ( record keep+ requirem5ts1 ev5 if involv+ multiple in/ances1 %all be consid]$ a s+le violation4 7,d7 ,! ,attorney ,g5]al may n comm5ce an en=cem5t action "u subp>agraph 7,a7 ) respect to a violation1 aft] ! #c-ye> p]iod t beg9s )-- 7i7 ! date ! violation occurr$2 or 7ii7 if ! lic5see int5tionally ob/ruct$ discov]y ( ! violation1 ! date ! violation is discov]$4 7,e7 ,! ,attorney ,g5]al may n comm5ce an en=cem5t action "u subp>agraph 7,a7 ) respect to a violation )\t fir/ notify+ ! lic5see ( ! reasons = ! contemplat$ action & af=d+ ! lic5see an opportunity to demon/rate or a*ieve compliance ) ?is *apt] & to submit facts1 argum5ts1 or proposals ( adju/m5t4 7#b7 7,a7 7i7 ,n less ?an #fj days be=e ! effective date ( any p5alty impos$ on a lic5see by reason ( a det]m9ation made "u p>agraph 7#a71 ! ,attorney ,g5]al %all s5d ! lic5see a writt5 notice by c]tifi$ return receipt mail-- 7,i7 ( ! det]m9ation1 & ! gr\nds on :i* ! det]m9ation 0 made2 7,,ii7 t sets =? ! facts on :i* ! ,attorney ,g5]al reli$ z a basis = ! det]m9ation1 includ+ ! facts p]ta9+ to any det]m9ation ( willfulness2 7,,iii7 ( ! nature ( ! p5alty2 & 7,,iv7 t ! lic5see may1 )9 #fj days aft] receipt ( ! notice1 reque/ 9 writ+ a he>+ to review ! det]m9ation4 7ii7 ,)9 #e cal5d> days aft] s]v+ ! writt5 notice on ! lic5see1 ! ,attorney ,g5]al1 %all give writt5 notice to ! lic5see ( ! date ! writt5 notice 0 s s]v$ & provide ! lic5see ) pro( ( ! s]vice4 7,b7 ,a he>+ to review a det]m9ation made "u p>agraph 7#a7 ) respect to a lic5see %all n be held unless ! lic5see or an ag5t ( ! lic5see reque/s su* a he>+ )9 #fj days aft] receiv+ ! writt5 notice requir$ by subp>agraph 7,a71 & if held1 %all be op5 to ! public 7,c7 ,on timely receipt f ! lic5see ( a reque/ = su* a review1 ! ,attorney ,g5]al %all /ay ! imposition ( any p5alty "u p>agraph 7#a71 p5d+ resolution ( ! he>+1 unless1 9 ! case ( a lic5se revocation1 ! ,attorney ,g5]al e/abli%es1 at a he>+ be=e an adm9i/rative law judge1 by cle> & conv9c+ evid5ce1 t ! lic5see committ$ ! violation willfully & t ! cont9u$ op]ation by ! lic5see ( ! bus9ess involv$ poses an imm$iate & grave ?reat to public safety4 7#c7 7,a7 ,)9 n few] ?an #fj days aft] timely receipt f a lic5see or an ag5t ( ! lic5see ( a writt5 reque/ = a he>+ to review a det]m9ation made "u p>agraph 7#a7 7or at su* lat] "t z is agre$ to by ! ,attorney ,g5]al & ! lic5see71 an adm9i/rative law judge %all hold an evid5ti>y he>+1 at a location conv5i5t to ! lic5see1 to review ! det]m9ation1 except t1 if ! lic5see moves = leave to take ! deposition ( any witness id5tifi$ by ! ,attorney ,g5]al or any (fic] or employee ( ! ,dep>tm5t ( ,ju/ice :o 0 involv$ 9 ! inspection or exam9ation1 or any prior inspection or exam9ation on :i* ! ,attorney ,g5]al relies1 ! adm9i/rative law judge %all grant ! motion & adju/ ! he>+ date accord+ly4 7,b7 ,n less ?an #cj days be=e ! he>+1 ! ,attorney ,g5]al %all deliv] to ! lic5see-- 7i7 a docum5t id5tify+ ea* p]son :om ! ,attorney ,g5]al int5ds to call z a witness dur+ ! he>+ & a summ>y ( ! propos$ sworn te/imony ( ! witness2 7ii7 a copy ( ea* docum5t1 9 unr$act$ =m1 t w be introduc$ by ! ,attorney ,g5]al z evid5ce at ! he>+2 7iii7 copies ( all docum5ts on :i* ! det]m9ation is bas$2 7iv7 a complete copy ( ! file ( ! lic5see ma9ta9$ by ! ,attorney ,g5]al2 & 7v7 a sworn /atem5t f ! ,attorney ,g5]al z to :e!r or n !re is a p5d+ crim9al inve/igation by ! ,attorney ,g5]al ( ! lic5see1 :i* /atem5t %all be supplem5t$ or am5d$ by ! ,attorney ,g5]al if a crim9al inve/igation is initiat$ be=e ! conclusion ( ! he>+4 7,c7 7i7 ,)9 #abj days aft] ! he>+1 ! adm9i/rative law judge %all issue a writt5 decision sett+ =? f9d+s ( fact & conclusions ( law1 & a decision z to :e!r to affirm1 modify1 or rev]se ! det]m9ation4 7ii7 ,! f9d+s ( fact & conclusions ( law & decision ( ! adm9i/rative law judge %all be-- 7,i7 de novo & n pr$icat$ on a presumption t ! det]m9ation ( ! ,attorney ,g5]al 0 correct2 & 7,,ii7 bas$ on a cle> & conv9c+ /&>d ( pro(1 :i* %all be borne by ! ,attorney ,g5]al4 7iii7 ,! adm9i/rative law judge %all n make a det]m9ation to revoke a lic5se unless ! adm9i/rative law judge f9ds1 by cle> & conv9c+ evid5ce1 t-- 7,i7 ! ,attorney ,g5]al notifi$ ! lic5see 9 writ+ ( all reasons = ! contemplat$ action ( ! ,attorney ,g5]al2 7,,ii7 ! ,attorney ,g5]al af=d$ ! lic5see a comm]cially reasonable opportunity to demon/rate or a*ieve compliance ) ?is *apt]2 & 7,,iii7 ! lic5see has n compli$1 & is unlikely to be able to a*ieve compliance1 ) ?is *apt]4 7iv7 ,! ,attorney ,g5]al %all provide to ! lic5see a complete copy ( ! he>+ transcript1 includ+ exhibits1 )9 #fj days aft] ! date ( ! he>+4 7,d7 ,on reque/ ( ! lic5see1 ! ,attorney ,g5]al %all /ay ! effective date ( any p5alty1 susp5sion1 or revocation until !re is a f9al1 unreviewable judgm5t ) respect to ! det]m9ation ( ! adm9i/rative law judge1 unless1 9 ! case ( a lic5se revocation1 ! ,attorney ,g5]al e/abli%es1 at a he>+ be=e an adm9i/rative law judge1 by cle> & conv9c+ evid5ce1 t ! lic5see committ$ ! violation willfully & t ! cont9u$ op]ation by ! lic5see ( ! bus9ess involv$ poses an imm$iate & grave ?reat to public safety4 7,e7 ,an action ( an adm9i/rative law judge "u ?is subsection %all be consid]$ f9al ag5cy action = all purposes1 & may be review$ only z provid$ 9 subsection 7f74 7#d7 ,?is subsection %all n be int]pret$ to affect ! au?ority ( ! ,attorney ,g5]al "u section #ibb7t77#e71 except t ! provisions ( section #ibb7t77#e7 reg>d+ notice & opportunity = a he>+ %all be subject to ! proc$ural & evid5ti>y requirem5ts provid$ 9 ?is subsection4 7f7 7#a7 ,)9 #fj days aft] a p>ty receives a notice issu$ "u subsection 7d7 ( a decision to d5y a lic5se1 or a notice issu$ "u subsection 7e77#c77;,c7 ( a det]m9ation to susp5d or revoke a lic5se1 ! p>ty may file a petition ) ! ,unit$ ,/ates di/rict c\rt = ! di/rict 9 :i* ! p>ty resides or has a pr9cipal place ( bus9ess = a de novo trial ( ! det]m9ation4 7#b7 ,9 a proce$+ conduct$ "u ?is subsection1 ! c\rt %all1 on application ( a p>ty1 consid] any evid5ce submitt$ by ! p>ties to ! proce$+ :e!r or n ! evid5ce 0 consid]$ at ! he>+ held "u subsection 7d7 or 7e77#c74 7#c7 7,a7 ,if ! c\rt decides t ! det]m9ation 0 n au?oriz$ by law1 ! c\rt %all ord] ! ,attorney ,g5]al to take su* action z may be necess>y to comply ) ! judgm5t ( ! c\rt4 7,b7 ,! c\rt %all n make a det]m9ation to revoke a lic5se unless ! c\rt f9ds1 by cle> & conv9c+ evid5ce1 t-- 7i7 ! ,attorney ,g5]al notifi$ ! lic5see 9 writ+ ( all reasons = ! contemplat$ action ( ! ,attorney ,g5]al2 7ii7 ! ,attorney ,g5]al af=d$ ! lic5see a comm]cially reasonable opportunity to demon/rate or a*ieve compliance ) ?is *apt]2 & 7iii7 ! lic5see has n compli$1 & is unlikely to be able to comply1 ) ?is *apt]4 7#d7 ,if crim9al proce$+s are in/itut$ aga9/ an applicant = a lic5se "u ?is *apt] or a lic5see alleg+ a violation ( ?is *apt]1 & ! applicant or lic5see1 z ! case may be1 is acquitt$ ( ! *>ges1 or ! proce$+s are t]m9at$1 o!r ?an on motion ( ! ,gov]nm5t be=e trial on ! *>ges1 ! ,attorney ,g5]al %all be absolutely b>r$ f d5y+ a lic5se "u ?is *apt]1 or susp5d+ or revok+ a lic5se grant$ "u ?is *apt]1 if ! action w\ld be bas$ 9 :ole or 9 "p on ! facts :i* =m ! basis ( ! crim9al *>ges4 7#e7 ,! ,attorney ,g5]al may n in/itute a proce$+ to susp5d or revoke a lic5se grant$ "u ?is *apt]1 m ?an #a ye> aft] ! fil+ ( ! indictm5t or in=mation4 7#f7 ,! ,attorney ,g5]al may n in/itute a proce$+ to susp5d or revoke a lic5se grant$ "u ?is *apt]1 bas$ on a violation t is f9ally det]m9$ to h occurr$ ) respect to a diff]5t lic5se4 4 #c4 ,consid]ation ( ,f$]al fire>ms lic5se applications ,section #ibc7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 ,! ,attorney ,g5]al %all make a prelim9>y det]m9ation z to :e!r to approve or d5y an application submitt$ "u subsection 7a7 or 7b74 ,if ! prelim9>y det]m9ation is to d5y ! application1 ! ,attorney ,g5]al %all notify ! applicant 9 writ+ ( ! prelim9>y det]m9ation & ! reasons = ! prelim9>y det]m9ation1 & %all af=d ! applicant an opportunity to supplem5t ! application ) additional in=mation & to reque/ a he>+ on ! application4 ,if ! applicant1 9 a timely mann]1 reque/s su* a he>+1 ! ,attorney ,g5]al %all hold ! he>+ at a location conv5i5t to ! applicant1 & %all notify ! applicant 9 writ+ ( ! "t & place ( ! he>+4 7#c7 ,! ,attorney ,g5]al may n d5y an application = a lic5se bas$ on-- 7,a7 any prior violation ( ?is *apt] by ! applicant1 if m ?an #e ye>s h elaps$ s9ce ! date a lic5se previ\sly issu$ to ! applicant "u ?is *apt] 0 t]m9at$1 unless ! ,attorney ,g5]al f9ds t ! applicant is a p]son describ$ 9 section #ibb7;g72 7,b7 ! applicant hav+ be5 employ$ by1 or a responsible p>ty =1 a lic5see ^: lic5se "u ?is *apt] 0 revok$1 unless !re is cle> & conv9c+ evid5ce t ! applicant willfully violat$ ?is *apt] 9 t capacity2 or 7,c7 ! applicant be+ a sp\se1 =m] sp\se1 or *ild ( a lic5see ^: lic5se "u ?is *apt] 0 revok$1 unless !re is cle> & conv9c+ evid5ce t ! applicant willfully violat$ ?is *apt] z a responsible p>ty "u ! lic5se4 7#d7 ,! proc$ures provid$ = 9 subsection 7e7 %all apply ) respect to any applicant = a lic5se "u ?is *apt] & any application = su* a lic5se4 4 #d4 ,def9ition ( willfully2 c]ta9 evid5ce inadmissible to prove willfulness ,section #ibc7;e7 ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #b7;a7 ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7#e7 ,= purposes ( ?is subsection1 ! t]m willfully means1 ) respect to conduct ( an individual :o holds a lic5se or is designat$ 9 ! records ( ! ,attorney ,g5]al z a responsible p>ty "u a specific lic5se1 t ! p]son-- 7,a7 _h actual k ( a cle>ly e/abli%$ legal duty2 7,b7 und]/ood ! obligation impos$ by ! legal duty2 & 7,c7 engag$ 9 ! conduct kn[+ly & 9 delib]ate disreg>d ( ! legal duty4 7#f7 ,evid5ce t a p]son has receiv$ a docum5t or o!r communication conta9+ in=mation ab\t a requirem5t impos$ by or "u ?is *apt] & evid5ce t ! p]son has sign$ an ackn[l$gm5t t ! p]son und]/&s ! legal obligations ( ! p]son "u ?is *apt] %all n be admissible z "p ( ! det]m9ation ( ! ,attorney ,g5]al1 9 an adm9i/rative law he>+ or 9 a c\rt ( law1 to prove actual k & %all n be admissible z evid5ce to e/abli% a willful violation ( ?is *apt]4 7#g7 ,evid5ce t a p]son has sub/antial exp]i5ce z a lic5see1 or has 9 o!r in/ances successfully compli$ ) ?is *apt]1 %all n be admissible z "p ( ! det]m9ation ( ! ,attorney ,g5]al1 9 an adm9i/rative law he>+ or 9 a c\rt ( law1 to prove actual k & %all n be admissible z evid5ce to e/abli%$ a willful violation ( ?is *apt]4 7#h7 ,9 det]m9+ "u ?is subsection :e!r conduct ( a lic5see 0 willful1 ! entire hi/orical adm9i/rative record ( ! lic5see %all be consid]$4 4 #e4 ,reconsid]ation ( d5i$ applications f =m] fire>m lic5sees1 9 light ( new rules p]ta9+ to willfullness2 rev]sal ( lic5se revocations1 susp5sions & d5ials made :ile c]ta9 ,,atf ord]s are 9 effect 7a7 ,reconsid]ation ( applications ,! ,attorney ,g5]al %all reconsid] ea* application = a lic5se "u *apt] #dd ( title #ah1 ,unit$ ,/ates ,code1 t is submitt$ by a p]son =m]ly lic5s$ "u su* *apt] ^: application = a lic5se "u su* *apt] 0 d5i$ be=e ! date ( ! enactm5t ( ?is ,act1 & t 0 dispos$ ( on or be=e su* date ( enactm5t1 &1 9 do+ s1 ! ,attorney ,g5]al %all apply ! am5dm5ts made by section #d ( ?is ,act4 7b7 ,rev]sal ( revocations1 susp5sion1 & d5ials ,9 ! case ( any p]son ^: lic5se "u *apt] #dd ( title #ah1 ,unit$ ,/ates ,code1 is revok$ or susp5d$1 or ^: application = su* a lic5se is d5i$1 :ile ,,atf ,ord] #ecgj4a;,e1 ,,atf ,ord] #ecgj4a;,f1 or ,,atf ,ord] #ecgj4a;,g is 9 effect1 ! ,attorney ,g5]al %all1 abs5t cle> & conv9c+ evid5ce t ! cont9u$ op]ation by ! lic5see ( ! bus9ess subject to ! lic5se poses an imm$iate & grave ?reat to public safety-- 7#a7 7,a7 9 ! case ( su* a revocation1 re9/ate ! lic5se2 7,b7 9 ! case ( su* a susp5sion1 end ! susp5sion2 or 7,c7 9 ! case ( su* a d5ial1 reconsid] ! application2 & 7#b7 9 ea* case1 reimburse ! p]son = all legal fees incurr$ by ! p]son1 :ile ! ,ord] is 9 effect1 ) respect to any proce$+ involv+ ! revocation1 susp5sion1 or application4 7c7 ,e/abli%m5t ( website = adm9i/ration ( relief 7#a7 ,9 g5]al ,)9 #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all-- 7,a7 e/abli% a website1 entitl$ gunrightsre/or$4gov1 ?r\gh :i* a p]son describ$ 9 subsection 7a7 or 7b7 may submit a claim = ! reimbursem5t describ$ 9 subsection 7b77#b72 & 7,b7 publi% 9 ! ,f$]al ,regi/] all in=mation ab\t h[ su* a p]son may s submit su* a claim4 7#b7 ,nondelegation ,! ,attorney ,g5]al may n delegate ! implem5tation ( p>agraph 7#a7 to any entity t is n 9 ! ,(fice ( ! ,attorney ,g5]al or ! ,(fice ( ! ,deputy ,attorney ,g5]al4 7d7 ,reports ,)9 #f mon?s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al & ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all prep>e & submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate sep>ate reports on ! implem5tation ( ?is section4 #f4 ,e/abli%m5t ( =mal inspection1 exam9ation1 & inve/igative /&>ds 7a7 ,9 g5]al ,! ,attorney ,g5]al %all e/abli% writt5 /&>ds = h[ ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives is to-- 7#a7 conduct inspections1 exam9ations1 or inve/igations ( a possible violation ( *apt] #dj or #dd ( title #ah1 ,unit$ ,/ates ,code2 & 7#b7 make lic5se application d5ial1 lic5se susp5sion1 lic5se revocation or o!r adv]se det]m9ations reg>d+ an applicant or lic5see4 7b7 ,inclusion ( mitigat+ factors ,! /&>ds %all include mitigation factors t mu/ be consid]$ be=e ! ,attorney ,g5]al initiates any adv]se action aga9/ an applicant or lic5see4 7c7 ,availability ,! writt5 /&>ds %all be made available to ! public1 & %all be provid$ by ! ,attorney ,g5]al to applicants & lic5sees at ! "t ( any lic5se application & on dem&4 #g4 ,limitations on use ( fire>ms pur*as] in=mation ,section #ibc7;g77#a77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! la/ s5t5ce by ins]t+ 1 except t in=mation id5tify+ a p]son :o has pur*as$ or receiv$ fire>ms or ammunition & :o is n prohibit$ f do+ s may n be s made available or s provid$ unless ! ag5cy involv$ has c]tifi$ t ! ag5cy w n disclose ! in=mation to any entity o!r ?an a c\rt1 f$]al1 ,/ate or local law en=cem5t ag5cy1 or prosecutor be=e ! p]iod4 #h4 ,liquidation ( inv5tory 9 ,f$]al fire>ms lic5se expiration1 surr5d]1 or revocation cases ,section #ibc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7m7 7#a7 ,except z provid$ 9 p>agraph 7#b71 an entity ^: lic5se issu$ "u ?is *apt] is expir$1 surr5d]$1 or revok$ %all be af=d$ #ij days f ! effective date ( ! expiration1 surr5d]1 or revocation 7n c\nt+ any p]iod 9 :i* an appeal ( su* a revocation is p5d+7 to liquidate ! fire>ms bus9ess inv5tory ( ! entity1 :i* "t may be ext5d$ on a %[+ ( reasonable cause4 ,dur+ ! #ij-;day p]iod 7includ+ any ext5sion ( ! p]iod71 ! lic5se involv$ %all cont9ue to be consid]$ valid1 not)/&+ ! expiration1 surr5d]1 or revocation1 & ! ,attorney ,g5]al %all issue lett]s ( au?orization to ! entity on :i* lic5sees "u ?is *apt] & comm]cial ?ird p>ties may rely4 ,at any "t be=e ! expiration ( ! disposition p]iod1 ! entity may transf] any rema9+ fire>ms f ! fire>ms bus9ess inv5tory ( ! entity to ! entity or1 if m ?an #a p]son holds an int]e/ 9 ! entity1 to ! int]e/ hold]s1 at :i* po9t ! fire>ms are deem$ to be a p]sonal collection ( ! entity or int]e/ hold]s1 z ! case may be4 7#b7 ,p>agraph 7#a7 %all n apply ) respect to a p]son if a ,unit$ ,/ates di/rict c\rt = ! judicial di/rict 9 :i* ! p]son resides or 9 :i* ! pr9cipal place ( bus9ess ( ! p]son subject to ! lic5se is locat$ f9ds1 by cle> & conv9c+ evid5ce1 t ! cont9u$ op]ation by ! p]son ( ! fire>ms bus9ess involv$ poses an imm$iate & grave ?reat to public safety1 9 :i* case ! p]son may transf] all fire>ms f ! fire>ms bus9ess inv5tory ( ! p]son to ! p]sonal collection ( ! p]son or to ano!r lic5see = consignm5t or o!r liquidation at ! direction ( ! p]son4 4 #i4 ,opportunity to cure violations aft] acquisition ( fire>ms bus9ess ,section #ibc ( title #ah1 ,unit$ ,/ates ,code1 is fur!r am5d$ by add+ at ! end ! foll[+3 7n7 ,if ! ,attorney ,g5]al is made aw>e t a bus9ess lic5s$ "u ?is *apt] has be5 transf]r$ to a surviv+ sp\se or *ild ( ! lic5see1 to an executor1 adm9i/rator1 or o!r legal repres5tative ( a deceas$ or incompet5t lic5see1 to a receiv] or tru/ee 9 bankruptcy1 to an assignee = b5efit ( cr$itors1 or to an entity hold+ a security int]e/ 9 an item z collat]al pursuant to ,article #i ( ! ,uni=m ,comm]cial ,code 7,u4,c4,c4 #i-ajb7;a77#gc771 &1 be=e ! transf]1 or on ! fir/ inspection or exam9ation by ! ,attorney ,g5]al ( ! records ( ! lic5see aft] ! transf]1 ! lic5see is f\nd to be op]at+ ! bus9ess 9 violation ( ?is *apt]1 ! ,attorney ,g5]al-- 7#a7 %all notify ! transf]ee ( ! violation by ! transf]or2 & 7#b7 %all n presume t ! transf]ee is committ+ ! violation4 4 #aj4 ,/&>ds = crim9al violations ( recordkeep+ requirem5ts ,section #ibb7m7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ any false entry & ins]t+ a mat]ially false entry2 7#b7 by /rik+ appropriate entry & ins]t+ a mat]ially significant entry2 & 7#c7 by /rik+ prop]ly ma9ta9 & ins]t+ reta9 cu/ody (4