atf responsible person form example

The ATF FINAL RULE 2021R-08F was published to the federal register today, 1/31/2023. Stopping Power and Caliber, Just enter your name, email, phone number, and mailing address to send them too, In the dropdown select your Quantity (I usually get 10 at a time), In the dropdown select Order Item: FBI FD-258LE NFA, Imports ORI WVATF0800, Each print box is labeled in the bottom left corner, Roll one finger at a time in the top two rows. This can actually be done after you eFile, but its better to have them ready to go because you only have 10 days to send these in after you complete the eFile submission. Box 2 Select Trust if you have a gun trust, revocable trust, living trust, or any other type of trust. However, its not smart to wait for the ATF to decide who should be listed as responsible persons. Its best to have an application package as complete as possible before sending it off to the ATF. 2. and Unique Personal Identification Number, . It is very unlikely the ATF is going to take a day trip to Staten Island to dig through the immigration archives. Or, if you are applying in your own name, select Individual. Law Enforcement Notification. [19] [20] [21] [22]. How To eFile Form 1 Suppressor or Solvent Trap, eFile Form 1 Fingerprint Card Instructions, Why is My Glock Not Accurate: Common Reasons and How to Fix, Why Does My Glock Shoot Low and to the Left? Because you cant legally assemble your firearm until you receive your Tax Stamp, you will need to estimate this measurement. 4i.Reason for making Apparently the 2nd Amendment actually says: "The right of the people to keep and bear Arms, shall not be infringed(but only if you have an acceptable reason). Because hell only be using the SBR when he is at the ranch (which is nearly every weekend), and because Jane caught him filling out a Form 1 Application (meaning he will likely be at the ranch on a more permanent basis), John decides the SBR should stay at the ranch full-time. Caliber or Gauge. The SSN and UPIN are not required. Item 3e - Photograph: The responsible person shall attach, in item 3e on the ATF copy of the form only, a 2-inch by 2-inch frontal view photograph taken within one year prior to the date of the filing of the form. The same two fields are obscured on the CLEO Copy, as well as a few additional fields; including: Box 4.g. Source: Gutowski, Stephen. If the ATF calls you (this rarely occurs, as they typically send everything via snail mail or email), it will be during business hours. We have a separate guide on How to fill out the ATF Form 23 that describes the process in detail. If you are filling out your ATF Form 5in conjunction with this form, you can visit our ATF Form 5walk-through guide here. If you are registering a Sear, multi is no longer acceptable. Options are: "American Indian or Alaska Native", "Asian", "Black or African American", "Native Hawaiian or Other Pacific Islander", or "White". Yes, the government made this process so expect this type of thing. We walk you through the entire process. Businesses change all the time. The ATF prefers that you list multiple people on the license. If you select the Item not in list box during the eFile process instead of selecting from the list, it could take up to 3 months. [33], Duplex Printing: You used to be required to print all of your application paperwork on both sides of the page. 3b. The wait for ATF Form 1 approval is typically between one and two months with most submissions reporting a turn around of 30 to 40 days. If your cover letter shows REC'D n Use left/right arrows to navigate the slideshow or swipe left/right if using a mobile device, Additional Gun Trust / ATF Paperwork Services, Shrink Your NFA Gun Trust for eForm Upload, FD-258 Fingerprint Card Walk-Through Guide, ATF NFA Engraving Requirements Walk-Through Guide, ATF eForm Registration Walk-Through Guide, Shrink the Size of your NFA Gun Trust Walk-Through Guide, Updating your Silencer/SBR [OAL] Letter Generator, ATF Form 1 & ATF eForm 1 NFA Approval Tracker. However, filing electronically may take only a few days to get approval . If you have a trust, you can add people to the trust, friends, family, whoever, and they will be able to use it without you needing to be there. If you are an alien, record your U.S.-Issued Alien or Admission Number you will enter that here. You can make up a name for the manufacturer but put your address. The Serial Number needs to be at least 4 digits long and must contain at least one number. Even though the directions quite literally tell you (in a ridiculously round-about way) to enter Firearm as the Type of Firearm to be made, we say thats probably not a good idea. Mail your fingerprints along with this cover letter to the address provided on your cover letter. Create a Gun Trust with the Trust Shop and use the ATF Form 1 System for free. If you already have fingerprint cards (or if you bought cards from John Law, you can click on this link to our article titled: How to fill out Silencer and SBR Fingerprint Cards for help with entering the correct info on the top half of the cards. Listen we know that sounds slightly conspiracy theoryish. Not only is this nonsensical, but believe it or not, these 3 boxes cause nearly as many application rejections as the others. They added some fields, revised some fields, and moved some other fields to new locations. Definitely dont start drilling or combining parts in any way that can be considered intent to manufacture. Email Address. 4c. Simply take a snippet of the photo on that form, it will most likely be less than 3mb. Its your job to make sure that someone working at your business is listed on your license at all times. Also, does the ATF accept eSignatures? Have the first two pages of a signed and completed NFA Responsible Person Form scanned into your computer as a pdf. ATF 5320.1Application to Make and Register a FirearmForm, ATF 5320.4Application for Tax Paid Transfer and Registration of Firearm Form, ATF 5320.5Application for Tax Paid Transfer and Registration of Firearm Form. Even though we have the ATFs definition of a responsible person, its still pretty vague. (DO NOT STAPLE) A single copy of your notarized trust instrument ( including all schedules and amendments) Payment for the amount of the tax ($200) payable to BATFE (unless you entered credit card info on the Form 4) Federal explosives laws define a "responsible person" as an individual who has the power to direct the management and policies of the applicant pertaining to explosive materials. At least there arent any mistakes in Box 2. The ATF Form 5320.23 - Responsible Person Questionnaire formis to be used in conjunction with the ATF Form 1, ATF Form 4, and the ATF Form 5, if you areapplying for a tax stamp with a NFA Gun Trust. The ATF Form 5320.23 - Responsible Person Questionnaire form is to be used in conjunction with the ATF Form 1, ATF Form 4, and the ATF Form 5, if you are applying for a tax stamp with a NFA Gun Trust. And, for the most part it is. Begin by choosing your tax status. But we would be remiss to not point out that applying as a Corporation or Other Legal Entity is a terrible idea. So make sure to enter a number where you can be reached between 8 am & 5 pm (you are not required to use your home phone number). Your financial officer may have managerial powers, but since he doesnt deal with firearm sales, he isnt required to be listed as a responsible person. (If that were the case, some companies would have hundreds of people listed on their application.). You can also take your own picture with your phone or camera and use that if its less than 3mb file size. Any other use, including any commercial purpose, is strictly prohibited without express prior written consent from the Trust Shop. Incomplete applications can create significant delays. Click next to go to the responsible persons page. Your name and home address goes here. Please provide the information for the responsible person. Under Model you may select N-A to make things easy. For Example: If you got your trust from the Trust Shop. Start of the ATF Form 23 Application - Page 1. [6](hint: if you have to enter the physical street address no matter what, why enter a PO Box in the first place?). ATF 5320.1Application to Make and Register a FirearmForm, ATF 5320.4Application for Tax Paid Transfer and Registration of Firearm Form, ATF 5320.5Application for Tax Paid Transfer and Registration of Firearm Form, ATF Form 1 - Page 1 - Gun Trust Applicant, ATF Form 23 - Page 2 - Gun Trust Applicant. Register with the ATF eForms here: https://eforms.atf.gov/ This is also the same page you log in to your account and start the eFile in a later step. This happens often with multi-store operations where the manager left or was reassigned and the business never got around to adjusting their license. The codes that must be used for sex, race, eye, and hair color are listed below. Certification. This happens all the time, but some people experience this SNAFU more often than others. ERROR!! Below your signature, you will need to print your name. In fact, just this morning we were watching a video where this donkey and a umm never mind. All you need are the 258LE cards (third one in the drop-down): ATF Order Page. Except there isnt a definition for Types of NFA Firearms. We hope you enjoyed reading How to fill out the ATF Form 1 Application. So, if you are unsure as to your race, we suggest closing your eyes and pointing a finger (like pin the tail on the donkey). While youre reading through this guide, you are going to see a bunch of tiny numbers in red brackets that look like this: [##]. We arent doing that just to make it look pretty, we do it because each copy of the Application serves a specific purpose, and each copy is slightly different. Obviously, much of the information in this article is directly from the ATF Form 1 Application. Just sign your name the same way you did in Box 7; and dont forget to add the date. The SSN and UPIN are not required. Select Add Firearm and a new window will pop-up. You will then be able to pay for the tax stamp before you sign and submit. The only accepted formats for photo are JPG and JPEG, or GIF - max allowed file size is 3MB All applications must have a responsible person. Applicants are denied if that line is left blank. A formal commitment of a person to a mental institution by a court, board, commission, or other lawful authority. If purchasing with a NFA Gun trust, you will write the name of the settlor and trustee after that, i.e. Employees come and go. You can find templates and write up your own trust. Systematic retrieval of data or other content from the Article, whether to create or compile, directly or indirectly, a collection, compilation, database or directory, is prohibited absent express prior written consent from the Trust Shop. Upload all completed & signed Responsible Party Forms (ATF Form 5320.23) to your computer ATF Form 5320.23 - Example of completed Form 5320.23 ; Save a scanned photo of each trustee saved to your computer. If you used the fillable form from above your information that you filled out will propagate through the form. The individual or settlor of the trust name goes here. The ATF occasionally sends email correspondence, so make sure to enter an address for an email account that you check on a regular basis. For Example: Our buddy John Smith previously signed his name as: "John Smith, as Trustee" (in both Box 7 and the Certification). Enter the Trust Name and address from the Form 1, 4, or 5. But is there any reason they couldnt get the words "Government" and "Entity" on the same line? 923(d)(1)(B). This page has been updated for 41F, These links provide instructions on the ATF forms as of 2019 Form 1, Form 4, Form 5, Form 23. [19] [20] [21] [22]. This is the manufactures name and address or importer if applicable of the NFA firearm you are registering. A passport-quality photograph of yourself will need to be provided with the form, as well. So why do the directions in Box 1 tell you to complete Box 17? Firearm Serial Number. Cell phone numbers usually work best, as you always have it on you. Absolutely nothing! are the manufacturer, so you will enter your Name & Address just like you did in Box 3b., except this time you are only required to enter the City & State part of the address (Street & Zip not required). January 2015 ), (National Firearms Act Handbook Chapters 2.1.1 & 2.1.3), (National Firearms Act Handbook Chapters 2.1.2 & 2.1.4), (National Firearms Act Handbook Chapter 6.2.1), (National Firearms Act Handbook Chapter 7.4.1.1), (National Instant Criminal Background Check System (NICS)). Applications that can be approved without investigations or material changes are processed much faster, especially when they need to investigate the background of an additional person. If you are submitting your Form 1 as a Trust, you need to include a complete copy of your trust documents, including all amendments, attachments, schedules, exhibits, etc. "10". If you don't have a UPIN, select "No" for this question. If you are applying with a NFA Gun Trust, select trust. Do not use slang here. FBI Form FD-258'sPaper Fingerprint Cards can be ordered from the ATF here for Free. Provide the information for the responsible person in items 3a through 3e. The directions say: "(if paying by credit/debit card, complete the sections below)". Passport photograph. You are, after all, filling out a Form 1 and probably dont have either. Plus, having a trust lets you share ownership of the NFA items. You can not start manufacturing your suppressor until you get the approved stamp. For example, John could enter: El Paso Police Department*El Paso County Sheriffs OfficeEl Paso County District Attorneys OfficeTexas Department of Public SafetyUnited States Attorneys Office for the Western District of Texas, * John can only use the El Paso Police Department as the CLEO if his ranch is located within the city limits of El Paso, Boxes 11-17This is where individual applicants enter their background information. The ATF Copy of the Form 23 for each responsible person of the trust with photos affixed and fingerprint cards included. Please be aware that refusal to provide this informationmay result in a delay in the NICS background check process.". I recommend using a trust to file your form 1 under. Quit reading right now and use our ATF Form System to create all of your application paperwork. Any applications for a Form 1, Form 4, or Form 5 must now include Fingerprint cards and pictures. If you are filing as an entity, everyone who is considered a Responsible Person in your trust or LLC needs to fill out an ATF 5320.23 Responsible Person Questionnaire. Click finish to save the line item info. Mike Smith, Trustee. Neckbone Armory is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to Amazon.com. Document Number: You file a ton of paperwork with the FBI, and after they verify you are who you say you are, they will issue you a UPIN. Lastly, attach a 22 passport photo or similar picture to the marked area on page 1 and scan onto the computer. If you are submitting your Form 1 as a Corporation, or Other Legal Entity, you need to include documentation evidencing the existence and validity of the entity, which includes complete and unredacted copies of partnership agreements, articles of incorporation, corporate registration, declarations, attachments, exhibits, and enclosures. Next, you will need to add any Responsible Person you wish to be on your application. Common Causes and What Can be Done to Prevent It, Why a Glock Will Stovepipe: Failure to Eject Issues Resolved, Which Revolver Is Most Powerful? [24] But even then, you would most likely use a Form 2, rather than the Form 1. [28] Instead, you (and all of the other Responsible Persons in your trust, corp, etc.) The Form 1 Application is so confusing, its our guess that the Application to Make and Register a Firearm was created by some nerdy guy in a closet, that hasnt ever seen an SBR, let alone shot one. It all depends on what you are going to build. Box ?? If any are added, each person will have to fill out a questionnaire (. If you are one of those people that will have a panic attack if you dont get to enter "300 AAC Blackout" somewhere on your Form 1 Application, you can add it to Box 4h. A new page will appear that you need to fill out with all your information. That might be true, but ask yourself this: Did any of the 40% of rejected applicants think they were going to make a mistake? Hi my name is Neckbone and I started this site because I love firearms and shooting sports. This is your ethnicity. The contact information for that CLEO gets entered in Box 10. According to the ATF, the CLEO can be the Chief of Police, the Sheriff, the Head of the State Police, or a State or local district attorney or prosecutor.[27]. If you are filling out your ATF Form 4 in conjunction with this form, you can visit our ATF Form 4 walk-through guide here. The following CLEO notification must also be completed. Other names used. ATF E-Form 1 (5320.1) Revised November 2018. This is one of the most common mistakes made on the Form 1. you would complete Boxes 7-9 like this example. (Additional Description) of the Form 1 Application.[23]. Thats because each type of applicant (Gun Trust, Corporation, Individual, etc.) Most of the time, you wont enter anything in this box. Heres a thought: If 40% of all Form 1 Applications are denied or delayed, and nearly all resubmitted/corrected applications are ultimately approved; shouldnt the Form 1 Application be fixed? The ATF Copy and the ATF Copy 2 To Be Returned To Registrant get submitted to the ATF. Other times, the Original Manufacturer is someone else entirely. This is what you send in with your fingerprints. And half of the time it only stops spinning because the eForms system freezes up. If all of the information you need to enter in Box 4h. But keep in mind, you have to engrave the Model name on your new firearm exactly like you enter it in Box 4d, so dont get too carried away (engraving is expensive and there is a limited amount of real estate on most lower receivers). Note: Multi-cal is not an acceptable caliber. An individual who has the power to direct the management and policies of the applicant pertaining to explosive materials. 6a - 6m.2. ", Regardless of the unconstitutionality (and complete absurdity) of the question, you are required to provide an acceptable answer. Enter the Trust Name and address from the Form 1, 4, or 5. Scroll down and click the Register button. Box 14b on the other hand, may not be quite as obvious for many people. You need to upload a Responsible Person form for everyone on the trust along with a picture and all their information. You can also use our ATF 5320.23 Generator to generate your paperwork without .PDF software. Neckbone Armory also participates in affiliate programs with Clickbank, CJ, ShareASale, and other sites. But another acceptable answer is "Investment and all other lawful purposes.". Use .223 cal or 5.56 MM. This is the caliber or gauge of the NFA firearm you are registering. Firearm Serial Number. And while the internet is definitely an extremely helpful resource for many things, instructions for completing the Form 1 simply isnt one of them. Note: If you are paying close attention, you are probably wondering why John entered 7.62 MM as the caliber of the 2nd upper receiver. But do we have an answer yet? Step by Step Walk-Through Guide for the ATFForm 5320.23 ResponsiblePersonQuestionnaire. It happens so frequently that the ATF doesnt even bother with it anymore. Order fingerprint cards for free from here: ATF fingerprint card order form. [5] If you are going to keep your firearm at more than one place, enter the address of the place where you will keep the firearm most of the time. This only takes a few minutes usually. (ii) If the Director determines that the responsible person or employee is one of the persons described in any paragraph of section 842(i) of the Act (see 555.26), ATF will notify the employer in writing or electronically of the determination and issue to the responsible person or the employee, as the case may be, a document that confirms the determination; explains the grounds for the . Committed to a mental institution. Having a clear and concise ATF Form 5320.23 helps the ATF enter the information when the ATF Form 5320.23 application is received. Press question mark to learn the rest of the keyboard shortcuts. are the Original Manufacturer. There are many reasons that Filling out the Form 1 (Application to Make and Register a Firearm) can be a really frustrating process, even for people that have previously submitted Tax Stamp Applications. 3d. But a word of warning, if you thought the paper Form 1 was bad, you better hold on to your panties! Only $49 - Get your Gun Trust Now Or I just need to fill this out once with everyone on the trusts names? Always select the appropriate method of payment, regardless of how you are paying. FYI: The Trust Shop thinks your DOB is a special day and every bit worthy of having its own box #. You will also need the ATF Form 23 (5320.23), which is the NFA Responsible Person Questionnaire, only if you are applying for your ATF Tax Stamp with a NFA Gun Trust or corporation. Anyone with management power of your business in regards to firearms is a responsible person., Note that you dont have to list persons who arent associated with firearms. Silencer, SBR, SBS, DD, AOW, and MG posts are all welcome here. Theres no official definition in the Gun Control Act of 1968, so we have to go by the ATFs interpretation from 18 U.S.C. John likes the idea of building an SBR. And while he sat there feeling low, debating the pros and cons of defying his wife, John had an epiphany. For example, if you have an individual stamp for a suppressor, only you can use that suppressor. For Example: If you are building a rifle chambered in 300 AAC Blackout, youll want to enter 7.62 MM as the caliber. 3a. The ATF has an eForms website that allows you to eFile form 1 and form 4 firearms including suppressors and SBRs. Law Enforcement Notification. Were sure youve noticed that every time we refer to one of the copies of the Form 1 Application, the copy name is colored red. Have an account registered with the ATF eForms and have a User ID, password, and secret question saved or memorized. We dont know about you, but wed rather pay one software engineer for a week (to fix the forms), than pay the salary of 10 extra ATF employees (to deny, delay, reprocess, and approve resubmitted applications). This box is not required to be filled out. In the lines that ask about your FFL and SOT, you are more than likely going to write in N/A (not applicable). Photograph. And, if you want to take your own prints,[35] we have all of the supplies you need. There are some directions on the Form 1 Application, but most of them dont make any sense.Many of the boxes have individual directions, but they are often contradictory to the directions at the end of the form. Regardless, if you are a citizen of the Red, White, & Blue, check the box next to "United States of America." View Original ATF Form 5320.23 - Responsible Person Questionnaire Walk-Through Guide Here, ATF Form 23 - Page 1 - Trust, Corporation or Other Legal Entity Applicant, ATF Form 23 - Page 2 - Trust, Corporation or Other Legal Entity Applicant. [10] If you have additional uppers/barrels, we will explain how to add that information later on. The ATF may contact any responsible person at any time and all responsible persons are expected to comply. Complete Guide. It may take a bit to load while your trust pdf is uploaded. Box 1 Always select Box a. Here are examples for each applicant type: If you are submitting your Form 1 Application as a Gun Trust, you will sign your name followed by the title you use in your trust. Now its time to put these rules into use with some examples.So, without further ado, the Trust Shop presents: John Smith lives in Phoenix, AZ. State of Birth. 3f. Unique Personal Identification Number(See instructions 3C). Well Lets turn to our super-duper ATF Form 1 Directions because they always have the right answer (Blahahahahaha!).

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