There is one shop here that says you have to pay first then they send in the paper work. There is a sign on the wall behind the counter that says if you are denied then you will not get all your money back. Im not worried about being denied because I have never been, Im just asking if this is legal or not since I seen the sign.
Having the customer pay before the NICS check, helps keep down the number of those who know (or think) they are inelligble, hoping to get by somehow, and wasting the FFL's time.
I would seriously doubt this occurs. Main reason is that any "DENIED" application to the NICS is kept on record forever - (all pass or delayed must be destroyed in a few days), It is very possible that anyone that was denied with a felony would receive a visit from the ATF - especially if they applied more than once!
Maybe Bradis or some other dealer will chime in on this thread - I'm quite sure they could shed some light on these questions!
I know some of the shops near Gary do that. Keeps a lot of people from just "trying" to purchase.
And I thought I'd seen and heard it all. In all my many years of gun buying, at least since the start of the NICS check, in OH, KY, and IN., at chain stores and large and small LGS, I have never, ever heard or seen anything like the OP suggests.
I can't think of ANY business owner, large or small, that would want to risk ANY un-necessary paperwork due to a failed NICS check. Just boggles my mind.
There is one shop here that says you have to pay first then they send in the paper work. There is a sign on the wall behind the counter that says if you are denied then you will not get all your money back. Im not worried about being denied because I have never been, Im just asking if this is legal or not since I seen the sign.
Normally, a full-service shop won't collect fees before the NICS check. However, the record-keeping is still required on a denial and there is time involved in the phone call/computer check. So, the customer actually received some "value". Many of us don't charge separately for background checks. Some establish a fee as part of the sale and it is non-refundable. You would expect that the "all-in" price of the dealer to be competitive however he splits it up.
As to the ATF/FBI following up on denials...you haven't been following the press, have you?
If the ATF does their job, -(I know they never really have), anyone "denied" is recorded and that record is kept forever (according to the ATF rule book). The presumption is that either the ATF or local LEO's will be informed and the person investigated to see if they possess a firearm illegally. Obviously this is not being done as it should be. But otherwise why would all records of the NCIS approved checks be required to be destroyed and the "denied" kept on file forever? As far as "needing" the NCIS, I really don't think we do, I have known a few BG's and see the news, I honestly don't believe any criminal that wants a firearm has any trouble at all acquiring one. They don't work within the law like we do - do they?Larry, it DOES happen! If felons and others that aren't legal to own, didn't try, we wouldn't need the NICS at all! Right?
If the ATF does their job, -(I know they never really have), anyone "denied" is recorded and that record is kept forever (according to the ATF rule book). The presumption is that either the ATF or local LEO's will be informed and the person investigated to see if they possess a firearm illegally. Obviously this is not being done as it should be. But otherwise why would all records of the NCIS approved checks be required to be destroyed and the "denied" kept on file forever? As far as "needing" the NCIS, I really don't think we do, I have known a few BG's and see the news, I honestly don't believe any criminal that wants a firearm has any trouble at all acquiring one. They don't work within the law like we do - do they?
On my last purchase they called it in first and then rang up the sale.
NOBODY IS FORCING ANYONE TO PAY BEFORE THE CALL IS MADE. SO IT DOESN'T HAVE TO HAPPEN TO ANYONE!! IF YOU WANT THE GUN IN THAT STORE AND THAT IS THERE POLICY, THEN YOU'LL DO IT THEIR WAY OR NOT GET THAT GUN.
Originally Posted by MrsGungho
It can't be "removed" from "stock" until transferred to another owner. Therefore there should not/can't be a "RE-stocking" fee!Why would it be illegal?
Normally laws on contracts do have something that requires both parties agree to and are given something - if nothing is granted to one party, the contract is usually considered void by the courts!
If there is a sign present in the store, you have agreed. If they tell you ahead of time and you continue with the sale, you have agreed. If someone asked for money before the NICS check was done, it looks pretty obvious that all the commandos here would ask about it first.
You have bought the gun. The gun store has nothing to do with whether you take it home or not. If you are denied, the gun is still yours.
It is NOT YOURS, the gun must remain in the ownership and possession of the Dealer
But the dealer can no longer display or try to sell it to someone else as long as it is tied up with YOUR paper work, therefore, the gun is YOURS. Restocking fee applies.
You pay a restocking fee if you choose to not file an appeal and return the gun. YOU CAN NOT TAKE POSSESSION OF THE GUN - how can you return it?
THE GUN CAN'T BE PUT OUT FOR SALE BECAUSE IT IS TIED TO YOUR PAPERWORK, THE OWNER IS SUPPOSED TO SIT ON THAT MONEY UNTIL YOUR APPEAL IS FINISHED?
How many places charge a restocking fee? I do believe there are just a few out there.
If you appeal your denial, it can't be sold.. It sits in the safe where the owner loses money on it every day
I often purchase firearms on a "whim" when I am many miles from home. If for some reason I am "Delayed". I probably would not wish to drive 150 mile round trip to purchase the firearm. Even though it wouldn't be their fault, it also obviously wouldn't be my fault as I hold a current FFL-03.
I would be pretty irate if the shop refused to refund my money! WON"T HAPPEN WITH ME.