Sample Policies

12 articles in ATF Compliance

Dealer-01b Acquisitions and Dispositions Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-01b Acquisitions and Dispositions Policy Version: 1 2021.07.20 Dealer-01 Acquisitions and Dispositions Policy User Agreement and Disclaimer: These materials should be used as operational guides to ...

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Dlr-01a A&D Book Sample Policy (electronic)

See Below or Attached Find attached: Orchid FFLPP Dlr-01a A&D Book Sample Policy (electronic) Version: 1 2021.07.20 Dealer-01a Acquisitions and Dispositions Policy Electronic A&D Books User Agreement and Disclaimer: These materials should be used as ...

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Dlr-02 Consumer Firearms Transfers

See Below or Attached Find attached: Orchid FFLPP Dlr-02 Consumer Firearms Transfers Version: 1 2021.07.20 Dealer-02 Sample Policy Consumer Firearms Transfers (4473, NICS, Form 4, and Multiple Sales Forms) User Agreement and Disclaimer: These ...

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Dlr-03 Theft Loss Found Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-03 Theft Loss Found Sample Policy Version: 1 2021.07.20 Dealer-03 Sample Policy Theft / Loss and Found User Agreement and Disclaimer: These materials should be used as operational guides to ...

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Dlr-04 ATF Trace Response Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-04 ATF Trace Response Sample Policy Version: 1 2021.07.20 Dealer-04 Sample Policy ATF Trace Response User Agreement and Disclaimer: These materials should be used as operational guides to enhance ...

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Dlr-05 ATF Record Retention Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-05 ATF Record Retention Sample Policy Version: 1 2021.07.20 Dealer-05 Sample Policy ATF Compliance Record Retention User Agreement and Disclaimer: These materials should be used as operational ...

Dlr-06 Return and Repair Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-06 Return and Repair Sample Policy Version: 1 2021.07.20 Dealer-06 Sample Policy Return and Repair User Agreement and Disclaimer: These materials should be used as operational guides to enhance ...

Dlr-07 Internet Sales Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-07 Internet Sales Sample Policy Version: 1 2021.07.20 Dealer-07 Sample Policy Internet Sales User Agreement and Disclaimer: These materials should be used as operational guides to enhance ...

Dlr-08 SN Inventory Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-08 SN Inventory Sample Policy Version: 1 2021.07.20 Dealer-08 Sample Policy Serial Number Inventory User Agreement and Disclaimer: These materials should be used as operational guides to enhance ...

Dlr-09 Gun Shows Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-09 Gun Shows Sample Policy Version: 1 2021.07.20 Dealer-9 Sample Policy Gun Shows User Agreement and Disclaimer: These materials should be used as operational guides to enhance awareness and do ...

Dlr-10 Inspection Readiness Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-10 Inspection Readiness Sample Policy Version: 1 2021.07.20 Dealer-10 Sample Policy ATF Inspection Readiness User Agreement and Disclaimer: These materials should be used as operational guides to ...

Dlr-11 NFA Transfers Sample Policy

See Below or Attached Find attached: Orchid FFLPP Dlr-11 NFA Transfers Sample Policy Version: 1 2021.07.20 Dealer-11 Sample Policy NFA Transfers (To and From FFLs, Government / Military, and Exports) User Agreement and Disclaimer: These materials ...