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<bill bill-stage="Introduced-in-House" dms-id="HB2423BA68BDD4E288A706362719EA811" public-private="public" key="H" bill-type="olc"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>112 HR 2618 IH: Federal Firearm Licensee Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2025-04-03</dc:date>
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<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">I</distribution-code><congress display="yes">119th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 2618</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20250403">April 3, 2025</action-date><action-desc><sponsor name-id="K000385">Ms. Kelly of Illinois</sponsor> (for herself, <cosponsor name-id="A000380">Mr. Amo</cosponsor>, <cosponsor name-id="A000381">Ms. Ansari</cosponsor>, <cosponsor name-id="A000148">Mr. Auchincloss</cosponsor>, <cosponsor name-id="B001300">Ms. Barragán</cosponsor>, <cosponsor name-id="B001281">Mrs. Beatty</cosponsor>, <cosponsor name-id="B001324">Mr. Bell</cosponsor>, <cosponsor name-id="B001278">Ms. Bonamici</cosponsor>, <cosponsor name-id="B001296">Mr. Boyle of Pennsylvania</cosponsor>, <cosponsor name-id="B001285">Ms. Brownley</cosponsor>, <cosponsor name-id="C001125">Mr. Carter of Louisiana</cosponsor>, <cosponsor name-id="C001117">Mr. Casten</cosponsor>, <cosponsor name-id="C001127">Mrs. Cherfilus-McCormick</cosponsor>, <cosponsor name-id="C001067">Ms. Clarke of New York</cosponsor>, <cosponsor name-id="C001061">Mr. Cleaver</cosponsor>, <cosponsor name-id="C001078">Mr. Connolly</cosponsor>, <cosponsor name-id="C001059">Mr. Costa</cosponsor>, <cosponsor name-id="C001130">Ms. Crockett</cosponsor>, <cosponsor name-id="D000096">Mr. Davis of Illinois</cosponsor>, <cosponsor name-id="D000197">Ms. DeGette</cosponsor>, <cosponsor name-id="D000624">Mrs. Dingell</cosponsor>, <cosponsor name-id="F000476">Mr. Frost</cosponsor>, <cosponsor name-id="G000587">Ms. Garcia of Texas</cosponsor>, <cosponsor name-id="G000599">Mr. Goldman of New York</cosponsor>, <cosponsor name-id="J000288">Mr. Johnson of Georgia</cosponsor>, <cosponsor name-id="K000402">Mr. Kennedy of New York</cosponsor>, <cosponsor name-id="K000389">Mr. Khanna</cosponsor>, <cosponsor name-id="K000391">Mr. Krishnamoorthi</cosponsor>, <cosponsor name-id="L000562">Mr. Lynch</cosponsor>, <cosponsor name-id="M001238">Ms. McBride</cosponsor>, <cosponsor name-id="M001143">Ms. McCollum</cosponsor>, <cosponsor name-id="M001220">Mr. McGarvey</cosponsor>, <cosponsor name-id="M001229">Mrs. McIver</cosponsor>, <cosponsor name-id="M001196">Mr. Moulton</cosponsor>, <cosponsor name-id="M001214">Mr. Mrvan</cosponsor>, <cosponsor name-id="M001225">Mr. Mullin</cosponsor>, <cosponsor name-id="N000191">Mr. Neguse</cosponsor>, <cosponsor name-id="N000147">Ms. Norton</cosponsor>, <cosponsor name-id="P000608">Mr. Peters</cosponsor>, <cosponsor name-id="Q000023">Mr. Quigley</cosponsor>, <cosponsor name-id="R000617">Mrs. Ramirez</cosponsor>, <cosponsor name-id="S001205">Ms. Scanlon</cosponsor>, <cosponsor name-id="S001145">Ms. Schakowsky</cosponsor>, <cosponsor name-id="S001190">Mr. Schneider</cosponsor>, <cosponsor name-id="S001218">Ms. Stansbury</cosponsor>, <cosponsor name-id="S001230">Mr. Subramanyam</cosponsor>, <cosponsor name-id="T000488">Mr. Thanedar</cosponsor>, <cosponsor name-id="T000468">Ms. Titus</cosponsor>, <cosponsor name-id="T000487">Ms. Tokuda</cosponsor>, <cosponsor name-id="T000486">Mr. Torres of New York</cosponsor>, <cosponsor name-id="L000602">Ms. Lee of Pennsylvania</cosponsor>, <cosponsor name-id="J000310">Ms. Johnson of Texas</cosponsor>, <cosponsor name-id="E000296">Mr. Evans of Pennsylvania</cosponsor>, <cosponsor name-id="S001157">Mr. David Scott of Georgia</cosponsor>, <cosponsor name-id="O000172">Ms. Ocasio-Cortez</cosponsor>, <cosponsor name-id="T000481">Ms. Tlaib</cosponsor>, <cosponsor name-id="D000631">Ms. Dean of Pennsylvania</cosponsor>, <cosponsor name-id="M001223">Mr. Magaziner</cosponsor>, <cosponsor name-id="M001206">Mr. Morelle</cosponsor>, and <cosponsor name-id="P000613">Mr. Panetta</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To modernize the business of selling firearms.</official-title></form><legis-body id="H0FFE751893ED4CC1AD2AFEBCE1C25065" style="OLC"><section section-type="section-one" id="HEB1038BE83C04DAC955A0B053E90015F"><enum>1.</enum><header>Short title; table of contents</header><subsection commented="no" display-inline="no-display-inline" id="H10C79CB4B4EE445E80360E6140AB85D3"><enum>(a)</enum><header display-inline="yes-display-inline">Short title</header><text display-inline="yes-display-inline">This Act may be cited as the <quote><short-title>Federal Firearm Licensee Act</short-title></quote>.</text></subsection><subsection commented="no" display-inline="no-display-inline" id="HD8C319885E44412FA3D78C23E3F0D8A5"><enum>(b)</enum><header>Table of contents</header><text>The table of contents for this Act is as follows:</text><toc><toc-entry level="section" idref="HEB1038BE83C04DAC955A0B053E90015F">Sec. 1. Short title; table of contents.</toc-entry><toc-entry level="section" idref="H9E69CC8E5EF54040ADA1E1AF5429965B">Sec. 2. Findings.</toc-entry><toc-entry level="section" idref="H54AF87B174D14583BF49F1E749476860">Sec. 3. Definitions.</toc-entry><toc-entry level="section" idref="H275D4ADF35C846BA9AB1ED1A4B2AF471">Sec. 4. Repeal of temporary Brady provision.</toc-entry><toc-entry level="section" idref="H042A5431BA9A4BF88D2977ED2430F840">Sec. 5. Physical security of licensee premises.</toc-entry><toc-entry level="section" idref="H08F492D4668F4C7FA951EF944905399B">Sec. 6. Business inventory firearms.</toc-entry><toc-entry level="section" idref="H1FC5CC5D7A8D458F83FF3048F106450F">Sec. 7. Electronic records.</toc-entry><toc-entry level="section" idref="HD0EC2D8A016E4FDEBB461182AFAC516F">Sec. 8. Notification of default transfers.</toc-entry><toc-entry level="section" idref="H8702BD4C81C1489A87F05EE2B8B7E5A2">Sec. 9. Multiple firearm sales records and reports.</toc-entry><toc-entry level="section" idref="H278A1460D65B42FC877016FCC30A97AF">Sec. 10. Safety devices and warnings to purchasers.</toc-entry><toc-entry level="section" idref="H54D85DE2F5E44F5B9421ED584E9B2FCF">Sec. 11. Inspections.</toc-entry><toc-entry level="section" idref="H1392F9A9A9FF48ACB1CD38A3CB4537F2">Sec. 12. Authority with regard to license issuance and renewal.</toc-entry><toc-entry level="section" idref="HED055F30F03641C4A6F5ABE98FE4948D">Sec. 13. Increased licensing fees.</toc-entry><toc-entry level="section" idref="HC1B3CECE1E704967B7B4C41BD1A8B06B">Sec. 14. Elimination of obligatory stay of effective date of license revocation.</toc-entry><toc-entry level="section" idref="H419B2CCCC0F7456AAFD632ADCBA5C7D2">Sec. 15. Elimination of relief for dealers indicted for a crime punishable by imprisonment for a term exceeding one year.</toc-entry><toc-entry level="section" idref="H09D8457BA9C843489DFB2D5E6354EADD">Sec. 16. Elimination of relief while Federal disability relief application pending.</toc-entry><toc-entry level="section" idref="H5840BD71BDFF407A8F568D7423AE947F">Sec. 17. Presumption of knowledge of State law in sale of long guns to residents of another State.</toc-entry><toc-entry level="section" idref="HC302DDF6405D4275B3B99DF737C06563">Sec. 18. Increased penalties for knowing transfer of firearm without conducting a background check.</toc-entry><toc-entry level="section" idref="H841C75D95C60455BA49425FAA700D51F">Sec. 19. Unlawful acts upon incurring Federal disability or notice of license suspension, revocation, or denied renewal.</toc-entry><toc-entry level="section" idref="H0928F16531F64C85AD34A1F1CDE1F48F">Sec. 20. Regulation of facilitators of firearm transfers.</toc-entry><toc-entry level="section" idref="H7FBB0D03A6284BF9BBBE40C872BC9E8F">Sec. 21. Dealer and employee background checks.</toc-entry><toc-entry level="section" idref="HE7B324CC07104AD1BC6922214E72AF47">Sec. 22. Liability standards.</toc-entry><toc-entry level="section" idref="H9C9FF4F7220248B481D88E0F8D1775C9">Sec. 23. Civil enforcement.</toc-entry><toc-entry level="section" idref="H024047F6CAA84766B4E3ACB132E2F9AF">Sec. 24. Removal of bar on civil proceedings if criminal proceedings terminated.</toc-entry><toc-entry level="section" idref="HABAE94990B6C402685CB363FFFD45FF2">Sec. 25. Repeal of certain limitations.</toc-entry><toc-entry level="section" idref="HBAD5DAD51CCC4CE893966B669242DF47">Sec. 26. Authority to hire additional industry operation investigators for Bureau of Alcohol, Tobacco, Firearms, and Explosives.</toc-entry><toc-entry level="section" idref="H63F166B19813423F9BE868AB51A521EB">Sec. 27. Report on implementation of this Act.</toc-entry><toc-entry level="section" idref="H37C752DAFAA7449F851AFA53F1AD20D8">Sec. 28. Annual licensed dealer inspections report and analysis.</toc-entry><toc-entry level="section" idref="H8549F807794E447B8CDC16E3793C9E54">Sec. 29. Deadline for issuance of final regulations.</toc-entry></toc></subsection></section><section id="H9E69CC8E5EF54040ADA1E1AF5429965B"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text><paragraph id="H34BD3AE64CBB4B2D94BB588DB54FE0A6"><enum>(1)</enum><text>A growing body of evidence demonstrates that firearm dealers’ sales practices affect the probability of firearms getting to criminals and that policies designed to hold firearm sellers accountable can curtail the diversion of firearms to criminals.</text></paragraph><paragraph id="HAFB8E1E8BABC413A98DC913A3C57C304"><enum>(2)</enum><text>Federal laws governing firearm dealers—</text><subparagraph id="H3A9595505D854AC489ED17B260B312A9"><enum>(A)</enum><text>have not been updated in more than 30 years;</text></subparagraph><subparagraph id="HD932496E0B514073B5D4230CA1A62320"><enum>(B)</enum><text>contain safeguards that protect dealers who engage in illegal practices from adverse enforcement action;</text></subparagraph><subparagraph id="HDDA6E6A434524EC8842C6EC727A7682F"><enum>(C)</enum><text>frustrate law enforcement efforts to curb firearm trafficking and violence; and</text></subparagraph><subparagraph id="H85AD9AA5030E4064B916358D39350971"><enum>(D)</enum><text>are, thus, inadequate to meet the realities of the 21st century.</text></subparagraph></paragraph><paragraph id="HF7E7F1EDB3BB4A3981D89C0FAF51930A"><enum>(3)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H00CA5956EE0E4C2592682CAAD13A764E"><enum>(A)</enum><text>The Tiahrt Amendments, for one—</text><clause id="HD78439A22AA94B5781CA260F1288EC03" indent="up1"><enum>(i)</enum><text>severely limit the authority of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (commonly known as the <quote>ATF</quote>) to disclose crime firearm trace data to the public;</text></clause><clause indent="up1" id="H7A6964C2BB0144E1A23700E754CFD28A"><enum>(ii)</enum><text>prevent—</text><subclause id="H8C816446811D4A7899FE0A02B24F5806"><enum>(I)</enum><text>the collection of valuable information; and</text></subclause><subclause id="H6654E2C89B17432CBF1303D87245F662"><enum>(II)</enum><text>the establishment of effective policies to prevent illegal firearms from being used in crimes; and</text></subclause></clause><clause indent="up1" id="H88FF259148F043D6855AF19B5A0B48CC"><enum>(iii)</enum><text>impede enforcement of the firearm laws by—</text><subclause id="H7047BB21F3494AF1A2148241093D115A"><enum>(I)</enum><text>requiring most background check records to be destroyed within 24 hours; and</text></subclause><subclause id="HD525BD5792B94F02AD1D951CC03D7953"><enum>(II)</enum><text>barring the Government from requiring owners of firearm shops to conduct annual inventory audits.</text></subclause></clause></subparagraph><subparagraph indent="up1" id="HA713DAC8986C42C1843676A6ACFB780E"><enum>(B)</enum><text>Repealing the Tiahrt Amendments would support law enforcement efforts and give the public vital information needed to craft the most effective policies against illegal firearms.</text></subparagraph></paragraph><paragraph id="H0F283B84E84F408AA43CF37709432E1F"><enum>(4)</enum><text>Additionally, Federal law imposes no requirements that firearm dealers physically secure their highly valuable and lethal inventory. The number of firearm thefts from licensed firearm dealers has increased more than the number from any other source. Between 2013 and 2017, the number of firearms stolen in firearm-dealer burglaries more than doubled and the number of firearms stolen in firearm-dealer robberies tripled.</text></paragraph></section><section id="H54AF87B174D14583BF49F1E749476860"><enum>3.</enum><header>Definitions</header><text display-inline="no-display-inline">Section 921(a) of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="H301A63F473184352816270A57FD1A823"><paragraph id="H0173B69B4F7A472981076F518AA7A57D" indent="up1"><enum>(38)</enum><text display-inline="yes-display-inline">The term <term>facilitator</term> means any person engaged in the business of hosting a commercial marketplace in which offers for firearm sales, purchases, or other transfers are allowed to be made, except that such a person shall not be considered to be a facilitator with respect to any transaction that is made through the use of a website or mobile application owned or operated by the person if—</text><subparagraph id="HA1E043251EA946ACB37940F311399108"><enum>(A)</enum><text display-inline="yes-display-inline">the transaction violates the terms of service of the website or mobile application; and</text></subparagraph><subparagraph id="H3A62F1208A8C4DFEAFBFA5D90B01AED0"><enum>(B)</enum><text display-inline="yes-display-inline">the person has made a good faith effort to enforce the terms of service by, at a minimum, auditing firearms transactions on a quarterly basis to ensure compliance with this chapter.</text></subparagraph></paragraph><paragraph id="H3925DAC1710A48A59624B353A0AFD76B" indent="up1"><enum>(39)</enum><text>The term <term>occasional</term> means, with respect to transactions, fewer than 5 transactions in a 12-month period.</text></paragraph><paragraph id="H7CC2CFE056434603AA4EEBA954321266" indent="up1"><enum>(40)</enum><text>The term <term>personal collection</term> includes any firearm obtained only for the personal use of an individual and not for the purpose of selling or trading, except that a firearm obtained through inheritance shall not be considered part of a personal collection until the firearm has been possessed for 1 year.</text></paragraph><paragraph id="H5190DB5A8E444B6CA037E1DA8DBE05B4" indent="up1"><enum>(41)</enum><text>The term <term>business inventory firearm</term> means, with respect to a person, a firearm required by law to be recorded in the acquisition and disposition logs of any firearms business of the person.</text></paragraph><paragraph id="H3135F14E723142038012A041EBFC17A3" indent="up1"><enum>(42)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H3C3B15216D5C40A7B48C9C4CD3958907"><enum>(A)</enum><text display-inline="yes-display-inline">The term <term>frame</term> means the part of a handgun, or a variant thereof, that provides housing or a structure for the primary energized component designed to hold back the hammer, striker, bolt, or similar component prior to initiation of the firing sequence (such as a sear or the equivalent), even if pins or other attachments are required to connect such component to the housing or structure.</text></subparagraph><subparagraph id="HD82A722FE8F44FEE834D13C8AE572F4C" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">The term <term>receiver</term> means the part of a rifle, shotgun, or projectile weapon other than a handgun, or a variant thereof, that provides housing or a structure for the primary component designed to block or seal the breech prior to initiation of the firing sequence (such as a bolt, breechblock, or the equivalent), even if pins or other attachments are required to connect such component to the housing or structure. </text></subparagraph><subparagraph id="HAF1C9627421C4F24BD844F2FDFA2481C" indent="up1"><enum>(C)</enum><text display-inline="yes-display-inline">For purposes of this paragraph, the term <term>variant</term> means a weapon utilizing a similar frame or receiver design irrespective of new or different model designations or configurations, characteristics, features, components, accessories, or attachments. For example, an AK-type firearm with a short stock and a pistol grip is a pistol variant of an AK-type rifle, an AR-type firearm with a short stock and a pistol grip is a pistol variant of an AR-type rifle, and a revolving cylinder shotgun is a shotgun variant of a revolver.</text></subparagraph></paragraph><paragraph indent="up1" commented="no" display-inline="no-display-inline" id="HEB5E173150C74E6EADFB3E815733938A"><enum>(43)</enum><text>The term <term>semiautomatic shotgun</term> means any repeating shotgun that—</text><subparagraph commented="no" display-inline="no-display-inline" id="H743B18AAB7A94BF3B0E4E543AC86B103"><enum>(A)</enum><text display-inline="yes-display-inline">utilizes a portion of the energy of a firing shell to extract the fired shell casing and chamber the next round; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H9B4FC2E40BDA4CFEBBFB726EC96358F1"><enum>(B)</enum><text display-inline="yes-display-inline">requires a separate pull of the trigger to fire each shell.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="H275D4ADF35C846BA9AB1ED1A4B2AF471"><enum>4.</enum><header>Repeal of temporary Brady provision</header><subsection commented="no" display-inline="no-display-inline" id="H68BFF66DAE8C4A638532F51BD2BC0100"><enum>(a)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Section 922 of title 18, United States Code, is amended by striking subsection (s).</text></subsection><subsection commented="no" display-inline="no-display-inline" id="HAD78F92492B34573ADA803D463877C77"><enum>(b)</enum><header>Conforming amendments</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">Chapter 44</external-xref> of title 18, United States Code, is amended—</text><paragraph commented="no" display-inline="no-display-inline" id="H94FB7A4E6DDF44D4853E899C5F478466"><enum>(1)</enum><text>in section 922—</text><subparagraph commented="no" display-inline="no-display-inline" id="HD2F5A1E80B054CF1966B08B754D4EE11"><enum>(A)</enum><text display-inline="yes-display-inline">in subsection (t)—</text><clause commented="no" display-inline="no-display-inline" id="H9BF4F5E305CE4E74AC1374BAC88511DF"><enum>(i)</enum><text display-inline="yes-display-inline">in paragraph (3)(C)(ii), by striking <quote>(as defined in subsection (s)(8))</quote>; and</text></clause><clause commented="no" display-inline="no-display-inline" id="H010948E1B3884704A4A051191D535E5E"><enum>(ii)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H5793BF38D222436BA77330CA31D30B4F"><paragraph id="HB30B829AA1D34766B34BB3C34AD8DCC7" indent="up1"><enum>(8)</enum><text>For purposes of this subsection, the term <term>chief law enforcement officer</term> means the chief of police, the sheriff, or an equivalent officer or the designee of any such individual.</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H03EB9A4C02564AC683486AB682486C70"><enum>(B)</enum><text>in subsection (y)(2), in the matter preceding subparagraph (A), by striking <quote>, (g)(5)(B), and (s)(3)(B)(v)(II)</quote> and inserting <quote>and (g)(5)(B)</quote>;</text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HF95F40E1EE9547AE8563D27955D3F48B"><enum>(2)</enum><text>in section 924(a)(5), by striking <quote>subsection (s) or (t) of section 922</quote> and inserting <quote>section 922(t)</quote>; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H5D078FE7A9534B25B62FF79943AFA9F2"><enum>(3)</enum><text>in section 925A, in the matter preceding paragraph (1), by striking <quote>subsection (s) or (t) of section 922</quote> and inserting <quote>section 922(t)</quote>.</text></paragraph></subsection></section><section id="H042A5431BA9A4BF88D2977ED2430F840"><enum>5.</enum><header>Physical security of licensee premises</header><subsection id="H4D4E784D57284F44A9AE612F3BBB2053"><enum>(a)</enum><header>Security plan submission requirement</header><paragraph id="H17F1FC473D3D46A186D040D81B39EACD"><enum>(1)</enum><header>In general</header><text>Section 923(d)(1)(G) of title 18, United States Code, is amended—</text><subparagraph commented="no" display-inline="no-display-inline" id="HA181FFC7D8C044C29363077AA044D9C2"><enum>(A)</enum><text display-inline="yes-display-inline">by striking <quote>, the applicant</quote> and inserting the following:</text><quoted-block style="OLC" display-inline="yes-display-inline" id="H0EDCBD6D25B5449AA3FCC8E20DD053DC"><text>—</text><clause commented="no" display-inline="no-display-inline" id="H4A7BB3E0B16E416ABA63BAE46ED4DD93" indent="up1"><enum>(i)</enum><text display-inline="yes-display-inline">the applicant</text></clause><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H478C15D0ADB047F582AAA655BC17AF2E"><enum>(B)</enum><text>by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H900721E0F92448D8A104CFF53724C95C"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="HDA50481FEDFD4D728AD3D6F0BD762FAF"><clause commented="no" display-inline="no-display-inline" id="H4EB1A8F7214243748845CF3FBEDC0A01" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">the applicant—</text><subclause commented="no" display-inline="no-display-inline" id="HE3EB20BCA81D4CFEACC0B3E0755C73FE"><enum>(I)</enum><text display-inline="yes-display-inline">submits with the application a security plan that describes how the applicant will secure, in accordance with the regulations issued under section 926(d), the premises from which the applicant will conduct business under the license (including in the event of a natural disaster or other emergency); and</text></subclause><subclause commented="no" display-inline="no-display-inline" id="H2CDC650134CF416D841403ED1DC55219"><enum>(II)</enum><text display-inline="yes-display-inline">certifies that, if issued such a license, the applicant will comply with the plan described in subclause (I).</text></subclause></clause><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="H048F57687DFF4CF38BC378FDBACA127A"><enum>(2)</enum><header>Written approval required before license renewal</header><text display-inline="yes-display-inline">Section 923(d)(1) of title 18, United States Code, is amended—</text><subparagraph id="HFF65D9894F3042778623CB5BBFCD9B2E"><enum>(A)</enum><text>in subparagraph (F), by striking <quote>and</quote> at the end;</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H846C208BDFA3407BA864ABAEA6E50226"><enum>(B)</enum><text display-inline="yes-display-inline">in subparagraph (G), as amended by paragraph (1), by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph><subparagraph id="H5ED3B8E3A3AA4C88BE97679EE4A48B89"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H021F6B88CBCE4F3183C16C2BA0B961C0"><subparagraph id="H9093CAA9114F4200BBE9C9C5A19C16E8" indent="up1"><enum>(H)</enum><text>in the case of an application to renew a license to deal in firearms—</text><clause id="HB078792AE38643278E903BAB57B145C6"><enum>(i)</enum><text>the license is not suspended;</text></clause><clause id="HC0AA105D4840441E82316EB159105C3C"><enum>(ii)</enum><text>no license issued to the applicant under this chapter has been revoked; and</text></clause><clause id="HBE742A335179446C91209A3322DE1FD5"><enum>(iii)</enum><text>the Attorney General has inspected the premises and provided written approval of the security plan submitted by the applicant under subparagraph (G)(ii)(I).</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="H3FB9CB52D6EF4B4585736269E6E1B695"><enum>(3)</enum><header>Applicability to existing dealers whose license will expire </header><subparagraph commented="no" display-inline="no-display-inline" id="H8BBBF4F4CBD44365AB0CF0D777B3407D"><enum>(A)</enum><header display-inline="yes-display-inline">In general</header><text>If, not later than 1 year after the date on which regulations are prescribed under section 926(d) of title 18, United States Code (as added by subsection (c) of this section), a person described in subparagraph (B) of this paragraph submits to the Attorney General a security plan described in clause (ii)(I) of section 923(d)(1)(G) of that title (as added by paragraph (1) of this subsection), the security plan shall be considered to have been submitted in accordance with such section 923(d)(1)(G).</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H08ED7C39308A47E3B7C092658890E14A"><enum>(B)</enum><header>Person described</header><text display-inline="yes-display-inline">A person described in this subparagraph is a person—</text><clause commented="no" display-inline="no-display-inline" id="HBF361B0639284E31966689E200417F48"><enum>(i)</enum><text display-inline="yes-display-inline">who, on the date of enactment of this Act, is a licensed dealer (as defined in section 921(a)(11) of title 18, United States Code); and</text></clause><clause commented="no" display-inline="no-display-inline" id="H84F8A468D596481C82A60F30E9F971FF"><enum>(ii)</enum><text display-inline="yes-display-inline">whose license to deal in firearms issued under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">chapter 44</external-xref> of title 18, United States Code, will expire on or after the date that is 1 year after the date on which regulations are prescribed under section 926(d) of that title (as added by subsection (c) of this section).</text></clause></subparagraph></paragraph></subsection><subsection id="H53F5FC04FC234D60B52EF73CD3BE7058"><enum>(b)</enum><header>Annual compliance certification requirement</header><paragraph id="H19F8C8D22F5548258FC373333962A5B1"><enum>(1)</enum><header>In general</header><text>Section 923 of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="H7B64A66B594C474F9A1F77B9AB58CCA8"><subsection id="HDCAFF2B37EC94E77950281AB2D08E86A"><enum>(m)</enum><header>Annual certification</header><paragraph commented="no" display-inline="no-display-inline" id="H239BD62DC5BE4C7F84E12A7EDCBDFC44"><enum>(1)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Each licensed manufacturer, licensed importer, and licensed dealer shall—</text><subparagraph commented="no" display-inline="no-display-inline" id="H19ADB2091321475F987197DDDBD847E1"><enum>(A)</enum><text display-inline="yes-display-inline">annually certify to the Attorney General that each premises from which the licensee conducts business subject to license under this chapter is in compliance with the regulations prescribed under section 926(d); and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H899FB363E1A94E45A01EC83CD140AF03"><enum>(B)</enum><text display-inline="yes-display-inline">in the case of a licensed dealer, include with the certification under subparagraph (A)—</text><clause commented="no" display-inline="no-display-inline" id="HC8E97AE641164D31A9D7C2F4CD1D0B75"><enum>(i)</enum><text display-inline="yes-display-inline">the results of a reconciliation of the resale firearms then in the business inventory of the licensee against the resale firearms in the business inventory of the licensee at the time of the most recent prior certification (if any) under this paragraph; and</text></clause><clause commented="no" display-inline="no-display-inline" id="H5F2840FF354242F19D5D03B27D29FB6E"><enum>(ii)</enum><text display-inline="yes-display-inline">all dispositions and acquisitions of resale firearms in the year covered by the certification, identifying and reporting any missing firearm.</text></clause></subparagraph></paragraph><paragraph id="HE4EF2395BA7D4E1F821347D351032BAA"><enum>(2)</enum><header>Civil penalty</header><text>The Attorney General shall impose a civil penalty of not more than $5,000 on, and may suspend the license issued under this section to, a licensee who fails to comply with paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="H2C7DD39DEBD74BF4B6B3271A90598FEA"><enum>(2)</enum><header>Applicability</header><text>In the case of a person who, on the date of enactment of this Act, is a licensee referred to in section 923(m) of title 18, United States Code (as added by paragraph (1)), such section 923(m) shall apply to the person on and after the date that is 1 year after the date on which regulations are prescribed under subsection (d) of section 926 of that title (as added by subsection (c)(1)).</text></paragraph></subsection><subsection id="H4B79E3CBE77D47BDB7BA95758E1B14F7"><enum>(c)</enum><header>Regulations</header><paragraph id="H7477DFFD29C34D19A3D9AA51B6B879BD"><enum>(1)</enum><header>In general</header><text>Section 926 of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HB107624204CC4466BD67DAEE9E89296B"><subsection id="H0B253971285841DF8D5CF98717C10ABA"><enum>(d)</enum><header>Securing premises from theft</header><text>The Attorney General shall prescribe such regulations as are necessary to ensure that any premises at which a licensee referred to in section 923(m) conducts business is secure from theft, which shall include requiring—</text><paragraph id="H1F6BCA9782E349E089D0B06635EDB3FC"><enum>(1)</enum><text>compliance with the security plan submitted by the licensee pursuant to section 923(d)(1)(G)(ii)(I), if applicable;</text></paragraph><paragraph id="H878A12543C6C4CEF92D300FF865DF659"><enum>(2)</enum><text>the use of locked metal cabinets and fireproof safes;</text></paragraph><paragraph id="HCBE15502865C440E9FE9C833C945120C"><enum>(3)</enum><text>security systems, video monitoring, and anti-theft alarms;</text></paragraph><paragraph id="H5DD8EABCFED34CD8AFCB4E9467951F95"><enum>(4)</enum><text>security gates, strong locks, and site hardening;</text></paragraph><paragraph id="H6E784845BC5C4C1AACFE77C199859DD5"><enum>(5)</enum><text>concrete bollards and other access controls, if necessary; and</text></paragraph><paragraph id="H482809E33A0143DFB8EB00FBF83DCDA9"><enum>(6)</enum><text>the use of any other security-enhancing features appropriate for the specific circumstances of the licensee.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="HEF36FA67834743CC82A54A8710AD7E28"><enum>(2)</enum><header>Applicability</header><text>The regulations prescribed under section 926(d) of title 18, United States Code, as added by paragraph (1), shall not apply to a person who, on the date of the enactment of this Act, is a licensee referred to in section 923(m) of that title, until the date that is 1 year after the date on which the regulations are prescribed.</text></paragraph></subsection></section><section id="H08F492D4668F4C7FA951EF944905399B"><enum>6.</enum><header>Business inventory firearms</header><subsection id="H5CF2F22E876C4477A35F8F3459481F66"><enum>(a)</enum><header>Requirement To transfer firearm in personal collection to business inventory before disposition</header><text>Section 923(c) of title 18, United States Code, is amended—</text><paragraph id="H0D8C13476E3944A29053D0BDC3E332BC"><enum>(1)</enum><text>by striking the second sentence and inserting the following: <quote>Nothing in this chapter shall be construed to prohibit a licensed manufacturer, licensed importer, or licensed dealer from maintaining a personal collection of firearms.</quote>;</text></paragraph><paragraph id="H4B7CEAE05C2245DCB15F8D3C4BCD49FC"><enum>(2)</enum><text>by striking the third sentence; and</text></paragraph><paragraph id="H5BBC382C9760450899408BD92DC50D6E"><enum>(3)</enum><text>by adding at the end the following: <quote>Any firearm disposed of by a licensee shall be from the business inventory of the licensee.</quote></text></paragraph></subsection><subsection id="H6123C0B46C954982B72338293F4434BE"><enum>(b)</enum><header>Licensee firearms inventory</header><text>Section 923(g) of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="H8E7A1343CA2A487DBDF87079DA5EA1F1"><paragraph id="HF98F7A7D1205483EB2C927F75CD298C8" indent="up1"><enum>(8)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="HC96B4DC8B64F426E912DC41C8712BCE4"><enum>(A)</enum><text display-inline="yes-display-inline">Each quarter, a licensee shall conduct a physical check of the firearms inventory of the business of the licensee licensed under this chapter and report to the Attorney General and appropriate local authorities any firearm that is lost, stolen, or unaccounted for.</text></subparagraph><subparagraph indent="up1" id="H9A48ADE1F815457494D397E453076A5C"><enum>(B)</enum><text display-inline="yes-display-inline">The Attorney General shall prescribe regulations to implement the requirements under subparagraph (A), which shall require, at a minimum, that a licensee record, for each firearm in the inventory of the licensee—</text><clause id="H57C7A24A46FE4B2C805C3A35C50B2DE3"><enum>(i)</enum><text display-inline="yes-display-inline">the date of receipt of the firearm;</text></clause><clause id="HCD15D04278E64332968F2C2AFA5D025C"><enum>(ii)</enum><text display-inline="yes-display-inline">the name, address, and license number, if applicable, of the person from whom the firearm was received;</text></clause><clause id="HE7E09B61B858479C9B71DEE1E9A32BE0"><enum>(iii)</enum><text display-inline="yes-display-inline">the name of the manufacturer and, if applicable, importer of the firearm;</text></clause><clause id="HBB6052DA33284EEEA389CBD5ED253C40"><enum>(iv)</enum><text display-inline="yes-display-inline">the model, serial number, type, and caliber or gauge of the firearm; and</text></clause><clause id="HBE33F432F41442C8B1D0EBBA315651ED"><enum>(v)</enum><text display-inline="yes-display-inline">the date of the sale or other disposition of the firearm.</text></clause></subparagraph><subparagraph indent="up1" id="H920BC0C941454D0EB931CF21CEEF3F37"><enum>(C)</enum><text display-inline="yes-display-inline">Nothing in this paragraph shall be construed to prohibit the Attorney General from, at any time, requiring the regular or one-time submission of the inventory records of a licensee to ensure that the licensee is in compliance with this chapter.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H6A610F16357C43748572D9514CA2BBD3"><enum>(c)</enum><header>Repeal of limitations on imposition of requirement that firearms dealers conduct physical check of firearms inventory</header><paragraph id="HAC581CF9FE7C48BB93BAFE5DE5B0DDA3"><enum>(1)</enum><header>Fiscal year 2013</header><text>The fifth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2013 (<external-xref legal-doc="usc" parsable-cite="usc/18/923">18 U.S.C. 923</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/113/6">Public Law 113–6</external-xref>; 127 Stat. 248) is amended by striking <quote>and any fiscal year thereafter</quote>.</text></paragraph><paragraph id="HF92447B45E674D0FAAB82E893E84C614"><enum>(2)</enum><header>Fiscal year 2012</header><text>The matter under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (<external-xref legal-doc="public-law" parsable-cite="pl/112/55">Public Law 112–55</external-xref>; 125 Stat. 609) is amended by striking the seventh proviso.</text></paragraph><paragraph id="HF9434FEC67CC4CA9866D119FC3F2EB01"><enum>(3)</enum><header>Fiscal year 2010</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated Appropriations Act, 2010 (<external-xref legal-doc="public-law" parsable-cite="pl/111/117">Public Law 111–117</external-xref>; 123 Stat. 3129) is amended by striking <quote>or any other</quote>.</text></paragraph><paragraph id="HF214EDE33B1F42A4B2D00E42858D13D1"><enum>(4)</enum><header>Fiscal year 2009</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Omnibus Appropriations Act, 2009 (<external-xref legal-doc="public-law" parsable-cite="pl/111/8">Public Law 111–8</external-xref>; 123 Stat. 575) is amended by striking <quote>or any other</quote>.</text></paragraph><paragraph id="H4184485179A94685825246C434902F31"><enum>(5)</enum><header>Fiscal year 2008</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated Appropriations Act, 2008 (<external-xref legal-doc="public-law" parsable-cite="pl/110/161">Public Law 110–161</external-xref>; 121 Stat. 1904) is amended by striking <quote>or any other</quote>.</text></paragraph><paragraph id="H12506EC818984F6B8EF7E2EE2BFB0F7E"><enum>(6)</enum><header>Fiscal year 2006</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title I of the Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (<external-xref legal-doc="public-law" parsable-cite="pl/109/108">Public Law 109–108</external-xref>; 119 Stat. 2296) is amended by striking <quote>or any other</quote>.</text></paragraph><paragraph id="H1E6D74A805DB4719A3C1ED2F2524641F"><enum>(7)</enum><header>Fiscal year 2005</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title I of division B of the Consolidated Appropriations Act, 2005 (<external-xref legal-doc="public-law" parsable-cite="pl/108/447">Public Law 108–447</external-xref>; 118 Stat. 2860) is amended by striking <quote>or any other</quote>.</text></paragraph><paragraph id="HE3A2B43B58484D27B6103CECF2E8F797"><enum>(8)</enum><header>Fiscal year 2004</header><text>The seventh proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title I of division B of the Consolidated Appropriations Act, 2004 (<external-xref legal-doc="public-law" parsable-cite="pl/108/199">Public Law 108–199</external-xref>; 118 Stat. 53) is amended by striking <quote>or any other</quote>.</text></paragraph></subsection></section><section id="H1FC5CC5D7A8D458F83FF3048F106450F"><enum>7.</enum><header>Electronic records</header><subsection id="HF06D2DF0284D4ED48C8844FB2DD421A8"><enum>(a)</enum><header>Records retention and submission</header><text display-inline="yes-display-inline">Section 923(g) of title 18, United States Code, is amended—</text><paragraph id="H30D27310ADA4475C9A68D0CC95FD9DC0"><enum>(1)</enum><text>in paragraph (1)(A)—</text><subparagraph id="HA3401D3EA6C849BDA971835E4CD2A12F"><enum>(A)</enum><text display-inline="yes-display-inline">in the first sentence, by inserting before the period at the end the following: <quote>, except that, notwithstanding any other provision of law, on and after the date that is 1 year after the date of enactment of the <short-title>Federal Firearm Licensee Act</short-title>, records prepared by a licensee under this chapter of the sale or other disposition of firearms, including each firearms transaction record, and the corresponding record of receipt of such firearms, shall be retained at the business premises readily accessible for inspection under this chapter until the business is discontinued</quote>; and</text></subparagraph><subparagraph id="H836B537C6FBE4810A750C60DBBDD4EBD"><enum>(B)</enum><text>by striking the second sentence;</text></subparagraph></paragraph><paragraph id="H70999E8EBE7144F7B314E07A50EEEC8D"><enum>(2)</enum><text>in paragraph (5)(A), by inserting <quote>or electronically as may be</quote> after <quote>submit on a form</quote>; and</text></paragraph><paragraph id="H0075F994263945A59C9F365F9A5C136B"><enum>(3)</enum><text>in paragraph (7), by inserting <quote>, electronically,</quote> after <quote>orally</quote>.</text></paragraph></subsection><subsection id="H6DD0BC18BC7344A4AD3245052170FD9C"><enum>(b)</enum><header>Records databases</header><text>Section 923(g) of title 18, United States Code, as amended by section 6, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HB61714867ECC4CB1AAEE6ADCA0F24EF6"><paragraph id="HD32B5FC5634B4791A689FF8CC41E2481" indent="up1"><enum>(9)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H9B0D7F308AFE4E13BDCDD330721A1879"><enum>(A)</enum><text display-inline="yes-display-inline">Not later than 3 years after the date of enactment of this paragraph, the National Tracing Center of the Bureau of Alcohol, Tobacco, Firearms, and Explosives shall establish and maintain electronic, searchable databases of all records regarding the importation, production, shipment, receipt, sale, or other disposition of firearms required to be submitted by licensees to the Attorney General under this chapter.</text></subparagraph><subparagraph id="HAB329925AE0C42C0AEEB27F676642FA3" indent="up1"><enum>(B)</enum><text>Each licensee under this chapter may provide the National Tracing Center with electronic access, consistent with the requirements of this paragraph, to all records within the possession of the licensee that are required to be kept under this chapter.</text></subparagraph><subparagraph id="H4D92C13D2B2E4F20AB7EDCF9B41FF57F" indent="up1"><enum>(C)</enum><text>The National Tracing Center—</text><clause id="H78A63DA1436C4E5784D75B7DAC59D1FD"><enum>(i)</enum><text>shall have remote access to query, search, or otherwise access the electronic databases described in subparagraph (A); and</text></clause><clause id="HD2C45CCA2FAA4081BEFFBCB8CEAE8A5F"><enum>(ii)</enum><text>with the permission of a State, or political subdivision of a State, may query, search, or otherwise access the databases of the firearms registration system or pawnbroker records system of the State or political subdivision.</text></clause></subparagraph><subparagraph id="H7D9B7E034047401586C0689D18A2A05D" indent="up1"><enum>(D)</enum><text>The National Tracing Center may query, search, or otherwise access the electronic databases described in subparagraph (A) only to obtain information related to any Federal, State, local, tribal, or foreign criminal investigation.</text></subparagraph><subparagraph id="HF1101FB4C2714DE58A337945EC8BA9DB" indent="up1"><enum>(E)</enum><text>The electronic databases established under subparagraph (A)—</text><clause id="HD23F8B4FE9404941B5A57ABFB70DB69C"><enum>(i)</enum><text>shall be electronically searchable by date of disposition, license number, and the information identified on each firearm or other firearm descriptor, including the manufacturer, importer, model, serial number, type, and caliber or gauge;</text></clause><clause id="HEAE9AC6D8C8D4AEBB6E37BEF1236509F"><enum>(ii)</enum><text display-inline="yes-display-inline">shall not be electronically searchable by the personally identifiable information of any individual, without a warrant authorizing such a search; and</text></clause><clause id="H1FB6BBDF7B934D7CAF0DDEF82A57E304"><enum>(iii)</enum><text>shall include in search results the entire contents of the relevant records kept by the licensee.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H91FE3A654F474AF4B0CA982089BD61A4"><enum>(c)</enum><header>Video recordings of sales and transfers</header><text>Section 923(g) of title 18, United States Code, as amended by subsection (b), is amended by adding at the end the following:</text><quoted-block style="OLC" id="HEEA3659BD322412E97DBCA7EBB377FD3"><paragraph id="H478C65F0D7CC451B8B733094DD330F36" indent="up1"><enum>(10)</enum><text display-inline="yes-display-inline">In accordance with regulations promulgated by the Attorney General, each licensed dealer operating a location at which firearms are sold to a person not licensed under this chapter shall—</text><subparagraph id="HDBCD6876B86F4A1FBDEF2AC14840E885"><enum>(A)</enum><text>maintain video surveillance of all areas within each premises where firearms in the business inventory of the licensee are sold or transferred;</text></subparagraph><subparagraph id="H3491E66694514577BE28D0DF15D99C52"><enum>(B)</enum><text>retain records of the surveillance, including any sound recording obtained from the surveillance, for a period of not less than 90 days; and</text></subparagraph><subparagraph id="H570D9F88975E4E1B9982E87313AFA882"><enum>(C)</enum><text>post a sign in a conspicuous place and at each public entrance to the retail location, in block letters not less than 1 inch in height, stating that the premises are under video surveillance.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H2B345628956F4082B1E54B7429A8BD75"><enum>(d)</enum><header>Increased penalties for licensee violations relating to acquisition and disposition records</header><text>Section 924(a)(3) of title 18, United States Code, is amended—</text><paragraph commented="no" display-inline="no-display-inline" id="H670CEBFD83694223A33E5EF0AEFAA54C"><enum>(1)</enum><text>by redesignating subparagraphs (A) and (B) as clauses (i) and (ii), respectively, and adjusting the margins accordingly;</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HA39E2010D5A441AF828B9ED3A2475DF2"><enum>(2)</enum><text>by moving the matter following clause (ii) (as so redesignated) 2 ems to the right;</text></paragraph><paragraph id="H2B5AD4249F124207A3177ACE6AB17E91"><enum>(3)</enum><text>in the matter following clause (ii) (as so redesignated), by striking <quote>one year</quote> and inserting <quote>5 years</quote>;</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H5CFC683419E1449C8842883887B1FED3"><enum>(4)</enum><text>by inserting <quote>(A)</quote> after <quote>(3)</quote>; and</text></paragraph><paragraph id="H57351D80CA634A5DA85F8625826F6BD0"><enum>(5)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H3CDA45E679894334A7779423E31AE06F"><subparagraph commented="no" display-inline="no-display-inline" id="H93BAF7F4771742EF948CF764DE9D75BD" indent="up2"><enum>(B)</enum><text display-inline="yes-display-inline">If the conduct described in clause (i) or (ii) of subparagraph (A) is in relation to an offense under subsection (a)(6) or (d) of section 922, the licensed dealer, licensed importer, licensed manufacturer, or licensed collector shall be fined under this title, imprisoned not more than 10 years, or both.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="HD3E4E09EF83B4A23AEE54C6DAD2470A7"><enum>(e)</enum><header>Elimination of limitation on centralizing records</header><text>Section 926(a) of title 18, United States Code, is amended, in the matter following paragraph (3)—</text><paragraph commented="no" display-inline="no-display-inline" id="H3B2C6D4BC3EE4210A7AEC22ECE0CDFE9"><enum>(1)</enum><text display-inline="yes-display-inline">in the first sentence, by striking <quote>records required to be maintained under this chapter or any portion of the contents of such records, be recorded at or transferred to a facility owned, managed, or controlled by the United States or any State or any political subdivision thereof, nor that</quote>; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H014C71896A29444182793C2762F0746A"><enum>(2)</enum><text>in the second sentence, by striking <quote>Secretary's</quote> and inserting <quote>Attorney General's</quote>.</text></paragraph></subsection><subsection id="HCA6E51D34F7A4D58A837CF02886498DE"><enum>(f)</enum><header>Electronic recordkeeping adoption and implementation</header><text display-inline="yes-display-inline">Section 926 of title 18, United States Code, as amended by section 5, is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="HC89904C778604701AB9D738C75CE38FF"><subsection id="H811FA06EC1974152B1464AEAB9720C27"><enum>(e)</enum><header>Facilitation of electronic recordkeeping</header><text>The Attorney General—</text><paragraph id="HE9786AB2C04346F39023EEB0557AE3BC"><enum>(1)</enum><text>shall facilitate and incentivize the conversion to, and adoption of, electronic recordkeeping solutions by licensees that enable electronic completion and submission to the Attorney General of all records required to be maintained under this chapter;</text></paragraph><paragraph id="HFE888218EFE748F2A9600260DCD85F65"><enum>(2)</enum><text>shall facilitate—</text><subparagraph commented="no" display-inline="no-display-inline" id="HE7919FB43F454AD78BC1C78E170A9B93"><enum>(A)</enum><text display-inline="yes-display-inline">digital capture of paper records of licensed dealers; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HB0E555929A2342B6B296F9AC7ADBF464"><enum>(B)</enum><text display-inline="yes-display-inline">the integration and indexing of data onto a platform accessible by law enforcement authorities for purposes of investigating a violent crime or crime gun trace;</text></subparagraph></paragraph><paragraph id="H28E4C0771A0E4F4D87ADA947EBE647A2"><enum>(3)</enum><text>shall facilitate, with respect to the electronic databases established under section 923(g)(9)(A)—</text><subparagraph commented="no" display-inline="no-display-inline" id="H7B69A27D29F14258ADB67F552540ACAE"><enum>(A)</enum><text display-inline="yes-display-inline">remote access to electronic records of licensed dealers by law enforcement authorities for purposes of investigating a violent crime or crime gun trace; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H39DE7665EC584B06BAAB97BA82AAEB65"><enum>(B)</enum><text display-inline="yes-display-inline">access by licensed dealers to only their own records; and</text></subparagraph></paragraph><paragraph id="H57E72734307148DEB57698DC19CA8A71"><enum>(4)</enum><text display-inline="yes-display-inline">may not remotely access or search electronic records of licensed dealers without a warrant authorizing such a search.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="HD0EC2D8A016E4FDEBB461182AFAC516F"><enum>8.</enum><header>Notification of default transfers</header><text display-inline="no-display-inline">Section 922(t)(1) of title 18, United States Code, is amended—</text><paragraph id="H143BF82BFC4E478AA8E6C56856B94FC9"><enum>(1)</enum><text display-inline="yes-display-inline">in subparagraph (C), by striking <quote>and</quote> at the end;</text></paragraph><paragraph id="H4D3D6BFF2679474888C32840A741E650"><enum>(2)</enum><text>in subparagraph (D), by striking the period at the end and inserting <quote>; and</quote>; and</text></paragraph><paragraph id="H28B5B5A21BB94C37B0401A4DB23B88BD"><enum>(3)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="HA7423D3ABB9E446888BD58EFA24C4676"><subparagraph id="H9C41387B81474700848A9A04FF3CDF0F" indent="up1"><enum>(E)</enum><text>in the case of a transfer conducted pursuant to subparagraph (B)(ii) or clause (ii) or (iii) of subparagraph (C), the licensee notifies the Attorney General, not later than the close of business on the day on which the firearm is transferred, that the firearm has been transferred to the person.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="H8702BD4C81C1489A87F05EE2B8B7E5A2"><enum>9.</enum><header>Multiple firearm sales records and reports</header><subsection id="H7FEB760D5C924877A03C7FC1C1041694"><enum>(a)</enum><header>Expanding reporting requirement to certain long guns</header><text>Section 923(g)(3)(A) of title 18, United States Code, is amended—</text><paragraph id="HABE4E75049504BFB8864FD178E09E807"><enum>(1)</enum><text>in the first sentence, by striking <quote>pistols, or revolvers, or any combination of pistols and revolvers</quote> and inserting <quote>pistols, revolvers, semiautomatic rifles or shotguns, or rifles or shotguns capable of accepting a high capacity magazine, or any combination of such weapons</quote>; and</text></paragraph><paragraph id="HCC7285CE7EF64A82BC8979312932F0E8"><enum>(2)</enum><text>by inserting after the first sentence the following: <quote>In the preceding sentence, the term <term>high capacity magazine</term> means a magazine capable of holding more than 10 rounds of ammunition, and includes a magazine that may be readily converted to hold more than 10 rounds of ammunition.</quote>.</text></paragraph></subsection><subsection id="HEE69594434594046B0895C5DFE4D4D03"><enum>(b)</enum><header>Requirement To retain instant criminal background check records for <enum-in-header>90</enum-in-header> business days</header><text>Section 922(t)(2)(C) of title 18, United States Code, is amended—</text><paragraph id="H4895AF9AFE65463DB7985AE63D8CCE55"><enum>(1)</enum><text>by striking <quote>destroy</quote> and inserting <quote>retain for not less than 90 business days</quote>;</text></paragraph><paragraph id="H19A4846A4B424821B7D7A3C6BDE198B8"><enum>(2)</enum><text>by striking <quote>(other than the identifying number and the date the number was assigned)</quote>; and</text></paragraph><paragraph id="HD40625EF893C41A8856387C25EB20148"><enum>(3)</enum><text display-inline="yes-display-inline">by inserting before the period at the end the following: <quote>solely for purposes related to discovering misuse or avoidance of the national instant criminal background check system or ensuring its proper operation</quote>.</text></paragraph></subsection><subsection id="H102CF9FE29C04D7D9EBF8AD2103AA1BD"><enum>(c)</enum><header>Attorney General reports of multiple sales by non-Licensees</header><text>Section 923(g)(3) of title 18, United States Code, is amended—</text><paragraph id="HAAFB513C1A09462C92CC970FD88164D1"><enum>(1)</enum><text>by redesignating subparagraph (B) as subparagraph (C); and</text></paragraph><paragraph id="H240AF0E3C44C4D77BB57AC069943055B"><enum>(2)</enum><text>by inserting after subparagraph (A) the following:</text><quoted-block style="OLC" id="HE53BD36CAADA4692AB475D4A3074AF29"><subparagraph id="H9F318A6A102B42429D28C30B921BC789" indent="up2"><enum>(B)</enum><clause commented="no" display-inline="yes-display-inline" id="H0B677243996B451BA9F62B88C3F825EE"><enum>(i)</enum><text display-inline="yes-display-inline">The Attorney General shall prepare a report of multiple dispositions of firearms to persons not licensed under this chapter, which shall include the names and identifying information of transferees appearing in the records retained under section 922(t)(2)(C) on 2 or more occasions in any period of 5 consecutive business days.</text></clause><clause commented="no" display-inline="no-display-inline" indent="up1" id="H8361582228504641AABEDC66542C3FB5"><enum>(ii)</enum><text display-inline="yes-display-inline">The report described in clause (i) shall be prepared on a form substantially similar to the form created pursuant to subparagraph (A) and include the names and addresses of the licensees who requested the background checks under subsection (t).</text></clause><clause commented="no" display-inline="no-display-inline" indent="up1" id="H9FAC2A4E762644D7BAABF5207859DD94"><enum>(iii)</enum><text display-inline="yes-display-inline">The Attorney General shall forward the report described in clause (i) to the office designated pursuant to subparagraph (A) and to the departments of State police or State law enforcement agencies of the State or local law enforcement agencies of the local jurisdictions in which the sales or other dispositions took place, not later than the close of business on the date of the most recent such sale or other disposition.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="HDBF1E58312CC42D6B23ECD299202179E"><enum>(d)</enum><header>Records retention To investigate crime guns</header><text>Section 923(g)(3)(C) of title 18, United States Code, as redesignated by subsection (c)(1) of this section, is amended—</text><paragraph id="H1C09F7B4BB99408D86C451E02D7F33F5"><enum>(1)</enum><text display-inline="yes-display-inline">in the first sentence—</text><subparagraph commented="no" display-inline="no-display-inline" id="H1CC67C2ADA314981BF6BF94CF50EC834"><enum>(A)</enum><text display-inline="yes-display-inline">by inserting <quote>a firearm involved in a crime or</quote> after <quote>Except in the case of forms and contents thereof regarding</quote>; and</text></subparagraph><subparagraph id="HE30AECCBC7CD49E19B3EEA4DF3300F7A"><enum>(B)</enum><text>by striking <quote>, and shall destroy each such form and any record of the contents thereof no more than 20 days from the date such form is received</quote> and inserting <quote>and shall retain each such form and any record of the contents of the form for not less than 180 days after the date on which the form is received</quote>; and</text></subparagraph></paragraph><paragraph id="H3DDE61DC18AB4A7EACFDA2B883109842"><enum>(2)</enum><text>by striking the second sentence.</text></paragraph></subsection></section><section id="H278A1460D65B42FC877016FCC30A97AF"><enum>10.</enum><header>Safety devices and warnings to purchasers</header><text display-inline="no-display-inline">Section 922(z) of title 18, United States Code, is amended—</text><paragraph id="H2F9C7A0F0AFF4DA58A38EE76B5756417"><enum>(1)</enum><text display-inline="yes-display-inline">by inserting <quote><header-in-text level="subsection" style="USC">and warnings to purchasers</header-in-text></quote> after <quote><header-in-text level="subsection" style="USC">Secure gun storage or safety device</header-in-text></quote>;</text></paragraph><paragraph id="H80A2EEFDEDA343BCAA514C6F483D242D"><enum>(2)</enum><text>by striking <quote>handgun</quote> each place it appears and inserting <quote>firearm</quote>; and</text></paragraph><paragraph id="H8EFBA741D6444D1B919A07506435F3D0"><enum>(3)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H99592529E4AD49D1A9C623825B7F7A95"><paragraph id="H203F093A7B5F448592F3D1D2CF4ECB84"><enum>(4)</enum><header>Warnings to purchasers</header><subparagraph commented="no" display-inline="no-display-inline" id="H7FFC44D89D1940358CAE7DEC879B2219"><enum>(A)</enum><header display-inline="yes-display-inline">In general</header><text>A licensed dealer operating a physical retail location shall post conspicuously within the licensed premises all warnings required to be provided to firearms purchasers under applicable State and local law.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H3F45CA2870EA411185B21F2432FF591A"><enum>(B)</enum><header>Materials</header><clause commented="no" display-inline="no-display-inline" id="HA6EBFA5529914E2F94986DD4B9468CF7"><enum>(i)</enum><header display-inline="yes-display-inline">Development and distribution by Attorney General</header><text display-inline="yes-display-inline">The Attorney General shall—</text><subclause commented="no" display-inline="no-display-inline" id="HC96F62FB6C93445C89247D456C89D1B7"><enum>(I)</enum><text display-inline="yes-display-inline">develop materials regarding suicide prevention, securing firearms from loss, theft, or access by a minor or prohibited person, and straw purchasing; and</text></subclause><subclause commented="no" display-inline="no-display-inline" id="HE7F704067AB74A7C83C8414DA58007BC"><enum>(II)</enum><text display-inline="yes-display-inline">provide the materials developed under subclause (I) to each licensed dealer.</text></subclause></clause><clause commented="no" display-inline="no-display-inline" id="H7ED5BAFA747B477EAAAB5094762A90B3"><enum>(ii)</enum><header>Dissemination by dealers</header><text display-inline="yes-display-inline">A licensed dealer shall disseminate the materials described in clause (i) upon transfer of a firearm to a person not licensed under this chapter.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="H54D85DE2F5E44F5B9421ED584E9B2FCF"><enum>11.</enum><header>Inspections</header><subsection id="H05333A76E91D48779AF72FAD7C9598B5"><enum>(a)</enum><header>Mandated annual inspections of high-Risk licensed dealers and quinquennial inspections of other licensed dealers</header><text>Section 923(g)(1)(B) of title 18, United States Code, is amended—</text><paragraph commented="no" display-inline="no-display-inline" id="H65E4740BD12D45BBA7BA66E0C81F9BD7"><enum>(1)</enum><text display-inline="yes-display-inline">in clause (ii), by redesignating subclauses (I) and (II) as items (aa) and (bb), respectively, and adjusting the margins accordingly;</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HA4649D5F69A3468E8576DE525320D2BA"><enum>(2)</enum><text>by redesignating clauses (i), (ii), and (iii) as subclauses (I), (II), and (III), respectively, and adjusting the margins accordingly;</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H47BFF4324CBF4AB98B051C1DEEE4C5AC"><enum>(3)</enum><text>by inserting <quote>(i)</quote> after <quote>(B)</quote>; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HE115824A393544D1BD031513F48671A4"><enum>(4)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H8A83909B0F0940CA9DB9DB95E568EFBC"><clause commented="no" display-inline="no-display-inline" id="H7BC384B9989248BA8304C785E8411BA1" indent="up3"><enum>(ii)</enum><subclause commented="no" display-inline="yes-display-inline" id="H69F1AB9C1AEF4AD2881B413AC7E9CB02"><enum>(I)</enum><text display-inline="yes-display-inline">The Attorney General—</text><item commented="no" display-inline="no-display-inline" indent="up1" id="H543732787A4A41FB806A2AEC06581A79"><enum>(aa)</enum><text display-inline="yes-display-inline">not less frequently than annually, shall inspect or examine the inventory, records, and business premises of each licensed dealer whom the Attorney General determines to be a high-risk dealer, based on considerations that include whether—</text><subitem commented="no" display-inline="no-display-inline" id="HE28AEBD98E564BBD9B004FA4BDA6B80F"><enum>(AA)</enum><text display-inline="yes-display-inline">during the preceding 5 years, the dealer reported a lost or stolen firearm;</text></subitem><subitem commented="no" display-inline="no-display-inline" id="H24253D65D2784128BE346417251CA9D7"><enum>(BB)</enum><text display-inline="yes-display-inline">during the preceding 10 years, the dealer was issued a report of violation, received a warning letter, or was the subject of a warning conference; or</text></subitem><subitem commented="no" display-inline="no-display-inline" id="HBFF76C3EA92C40FE897E625D94B5BB69"><enum>(CC)</enum><text display-inline="yes-display-inline">during the preceding year, multiple firearms were determined to have been used in a crime under Federal, State, or local law within 3 years after sale by the dealer; and</text></subitem></item><item commented="no" display-inline="no-display-inline" indent="up1" id="H438C07FDE6D04B23B03EC8517672AD75"><enum>(bb)</enum><text display-inline="yes-display-inline">may appoint an attorney to ensure that high-risk dealers comply with all applicable firearm sales laws.</text></item></subclause><subclause commented="no" display-inline="no-display-inline" indent="up1" id="H1A9D95604CC44751BCBC9F043DA237D1"><enum>(II)</enum><text display-inline="yes-display-inline">An attorney appointed under subclause (I)(bb) may, with respect to high-risk dealers, use in-store observation, monitor records, conduct random and repeated sales integrity tests, and design and offer instructional programs providing best practices sales training to all employees involved in firearm sales until the attorney certifies to the Attorney General that the high-risk dealer has complied with all applicable firearm sales laws for 3 consecutive years.</text></subclause><subclause commented="no" display-inline="no-display-inline" indent="up1" id="H8DAC47F50F30423CBE542DD4718AF021"><enum>(III)</enum><text display-inline="yes-display-inline">Not later than 180 days after the date on which an inspection or examination under subclause (I) reveals a violation of this section or any regulation prescribed under this chapter, and not later than 180 days after a security inspection conducted under paragraph (6)(B)(i) of this subsection, the Attorney General shall conduct an inspection or examination to determine whether the violation identified in the preceding inspection or examination has been cured. </text></subclause><subclause commented="no" display-inline="no-display-inline" indent="up1" id="H010084EE0830426D96953CD9FDDB6093"><enum>(IV)</enum><text display-inline="yes-display-inline">Not less frequently than once every 5 years, the Attorney General shall inspect or examine the inventory, records, and business premises of each licensed dealer that the Attorney General has not determined to be a high-risk dealer under subclause (I).</text></subclause></clause><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H98A3C6E948B94AA7889F9244C42F9FD7"><enum>(b)</enum><header>Elimination of limit on inspection of licensee records</header><text>Section 923(g)(1)(B)(i)(II) of title 18, United States Code, as redesignated by subsection (a), is amended—</text><paragraph id="H2EF7CC6E431C49A4AAB32AD24F698061"><enum>(1)</enum><text>by striking <quote>—</quote> and all that follows through <quote>(bb)</quote>; and</text></paragraph><paragraph id="HEAF96719A73249F49D592AE55865A31E"><enum>(2)</enum><text>by striking <quote>with respect to records relating to a firearm involved in a criminal investigation that is traced to the licensee</quote>.</text></paragraph></subsection><subsection id="H8A7C4BB7D9714BFDB68DD17385CC2DA7"><enum>(c)</enum><header>Mandated security inspection of dealers reporting lost or stolen firearms</header><text>Section 923(g)(6) of title 18, United States Code, is amended—</text><paragraph id="H29BB31EC9B97499A9EFACA58B85E4602"><enum>(1)</enum><text>by inserting <quote>(A)</quote> after <quote>(6)</quote>; and</text></paragraph><paragraph id="H6EF20D64BE6A4DD69F4FDAF9E6272CAE"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H2838A77FF9DF4C00A7E0CB3EF731B1A2"><subparagraph id="HBFCBEAB0F3934BE9A66FF559642F274E" indent="up2"><enum>(B)</enum><clause commented="no" display-inline="yes-display-inline" id="HE0E8841019B3417CA2679CDAFC0E6241"><enum>(i)</enum><text>If the Attorney General receives a report under subparagraph (A) from a licensed dealer, the Attorney General shall conduct an independent inspection of the security of the premises at which the theft occurred, which shall include an inspection of the measures taken to implement the security plan submitted by the licensed dealer under subsection (d)(1)(G)(ii).</text></clause><clause id="HD880154B285C46D5B5F3C9FFD072495E" indent="up1"><enum>(ii)</enum><text>On completion of a security inspection under clause (i), the Attorney General shall provide the licensed dealer with—</text><subclause id="H3D067CA446744EB59991600A47409616"><enum>(I)</enum><text>a notice of any violation by the licensed dealer of any security requirements prescribed under section 926(d); and</text></subclause><subclause id="HC9BD9A542E154EBDAC3989D8188DD39C"><enum>(II)</enum><text>recommendations for improving security of the premises involved.</text></subclause></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="HC3CF87AAA04E45759A207B3E525123A7"><enum>(d)</enum><header>Elimination of limit on inspection of other premises</header><text>Section 923(j) of title 18, United States Code, is amended by striking the sixth sentence.</text></subsection></section><section id="H1392F9A9A9FF48ACB1CD38A3CB4537F2"><enum>12.</enum><header>Authority with regard to license issuance and renewal</header><subsection id="HD71CE9DF2D874D358172958DE76033E8"><enum>(a)</enum><header>Denial authority</header><text>Section 923 of title 18, United States Code, is amended—</text><paragraph id="H6287A3E36F344C8AADB1FB9B198FC72F"><enum>(1)</enum><text>in subsection (c)—</text><subparagraph id="HA76FAA9D12784C28800A1357473B360A"><enum>(A)</enum><text>by inserting <quote>(1)</quote> before <quote>Upon</quote>;</text></subparagraph><subparagraph id="H1106851320F845378CC41CEE36E85563"><enum>(B)</enum><text>in the first sentence, by inserting <quote>, subject to paragraph (2),</quote> after <quote>the Attorney General shall</quote>; and</text></subparagraph><subparagraph id="HD4CCC940933644719DFBFA49558C4606"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H44E56806A39E4C02A792B5B2CC8B9563"><paragraph id="HF58D7CC7C7D54C1FA89D7503DC959B87" indent="up1"><enum>(2)</enum><text>The Attorney General shall deny an application submitted under subsection (a) or (b) if the Attorney General determines that—</text><subparagraph id="HC7FC752CB66349A988EE20F905CAE967"><enum>(A)</enum><text>issuing the license would pose a danger to public safety; or</text></subparagraph><subparagraph id="H3F383AF3B83A4B7C9B3455F8FA8FED2B"><enum>(B)</enum><text>the applicant—</text><clause id="H6FD81915B7BB4446A7037DBCA7A28305"><enum>(i)</enum><text>is not likely to comply with the law; or</text></clause><clause id="H98C7328506EF47E7ADF6580B4D36EBD5"><enum>(ii)</enum><text>is otherwise not suitable to be issued a license.</text></clause></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="H2F6A96F08B1E45869B696632F1F7EA1D"><enum>(2)</enum><text>in subsection (d)(1)—</text><subparagraph id="H632923CBD88145F1A432B7893AB8FE03"><enum>(A)</enum><text>in the matter preceding subparagraph (A), by striking <quote>shall</quote> and inserting <quote>or renewal thereof shall, subject to subsection (c)(2),</quote>;</text></subparagraph><subparagraph id="H7C5E80C70B0E4D6CAE922D23C8326815"><enum>(B)</enum><text>in subparagraph (C), by striking <quote>not willfully violated</quote> and inserting <quote>no uncured violations of</quote>; and</text></subparagraph><subparagraph id="HE44B08321E9D412093A8B189454FA8C4"><enum>(C)</enum><text>in subparagraph (F)—</text><clause id="H9A713B291D134A90B3E66F0D5F7988C5"><enum>(i)</enum><text>in clause (ii), by striking <quote>and</quote> at the end; and</text></clause><clause id="H0CF026519AF547669B99BAC4E3815CBD"><enum>(ii)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="HEB0F0EFEEBDF44B89D696FA8D203A270"><clause display-inline="no-display-inline" id="H709B4AF8678E42CF988A46ADE14CB5A4"><enum>(iv)</enum><text>each employee employed in the business—</text><subclause commented="no" display-inline="no-display-inline" id="H045D3CBFB6274E7CA4FE4E136387BD87"><enum>(I)</enum><text display-inline="yes-display-inline">will be at least the minimum age at which individuals may possess a firearm in the locality in which the business will be conducted; and</text></subclause><subclause commented="no" display-inline="no-display-inline" id="H2041866136E844D3B87C85253BD1F497"><enum>(II)</enum><text display-inline="yes-display-inline">is not prohibited from being transferred a firearm, or transporting, shipping, or receiving firearms or ammunition, in interstate or foreign commerce by subsection (d), (g), or (n) (as applicable) of section 922 or by State, local, or Tribal law; and</text></subclause></clause><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph></paragraph></subsection><subsection id="H54727439328647EEBD48C1DDB70095BA"><enum>(b)</enum><header>Authority To revoke or suspend licenses</header><text>Section 923 of title 18, United States Code, is amended—</text><paragraph id="HAE7CE39B831747ACB96086A30BFF0108"><enum>(1)</enum><text>in subsection (e)—</text><subparagraph commented="no" display-inline="no-display-inline" id="H6746D25231494E01BB2D0451136AA54B"><enum>(A)</enum><text display-inline="yes-display-inline">in the first sentence, by inserting <quote>or suspend</quote> after <quote>revoke</quote>; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H488C8616FCFF421A86E917009F42CA38"><enum>(B)</enum><text>in the third sentence, by striking <quote>Secretary's</quote> and inserting <quote>Attorney General's</quote>; and</text></subparagraph></paragraph><paragraph id="HEA7CC6A62BB94FDF84CEF04433A94028"><enum>(2)</enum><text>in subsection (f)—</text><subparagraph id="HC71797547664482E8144897508C7EF5C"><enum>(A)</enum><text>in paragraph (1)—</text><clause id="H4F42299317AA431DA34DB5645083757C"><enum>(i)</enum><text>by inserting <quote>or suspended</quote> after <quote>revoked</quote> each place it appears; and</text></clause><clause id="H93E6F72AF88A42F5A013E4C53F446CC7"><enum>(ii)</enum><text>by inserting <quote>or suspension</quote> after <quote>revocation</quote> each place it appears;</text></clause></subparagraph><subparagraph id="H7853FE48C2804D21833958AD61A24149"><enum>(B)</enum><text>in paragraph (2)—</text><clause id="HC1906828278B4651B52D1F3AC998BEA8"><enum>(i)</enum><text>by striking <quote>, or revokes</quote> and inserting <quote>, revokes, or suspends</quote>; and</text></clause><clause id="H6D87A3B963774A59A32F539736254DD5"><enum>(ii)</enum><text>by striking <quote>or revocation</quote> and inserting <quote>, revocation, or suspension</quote>; and</text></clause></subparagraph><subparagraph id="H37CF9FD3B26A4FE98FB16969A1F3EEF5"><enum>(C)</enum><text>in paragraph (3)—</text><clause id="H8B4604E3F72C470495172B491B6DCA04"><enum>(i)</enum><text>by inserting <quote>or suspend</quote> after <quote>revoke</quote> each place it appears; and</text></clause><clause id="H4B340E4AFB8345379829455A6BDCCAE3"><enum>(ii)</enum><text>by striking <quote>or revocation</quote> and inserting <quote>, revocation, or suspension</quote>.</text></clause></subparagraph></paragraph></subsection><subsection id="HC3C802FB92584DE2A358832D8A871B74"><enum>(c)</enum><header>Authority To promulgate rules</header><text>Section 926(a) of title 18, United States Code, is amended, in the matter preceding paragraph (1), by striking <quote>only</quote>.</text></subsection><subsection id="H453E45F4F3734313BDFD6A9FCA0DEBC8"><enum>(d)</enum><header>Repeal of riders limiting use of funds To deny licenses due to lack of business activity</header><paragraph id="H38D1B6FEC28C42B3A608773D27268F33"><enum>(1)</enum><header>Fiscal year 2013</header><text>The matter under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2013 (<external-xref legal-doc="usc" parsable-cite="usc/18/923">18 U.S.C. 923</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/113/6">Public Law 113–6</external-xref>; 127 Stat. 247) is amended by striking the sixth proviso.</text></paragraph><paragraph id="HB1B99860B9E248F7AF907D577CE20D03"><enum>(2)</enum><header>Fiscal year 2012</header><text>The matter under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (<external-xref legal-doc="public-law" parsable-cite="pl/112/55">Public Law 112–55</external-xref>; 125 Stat. 609) is amended by striking the ninth proviso.</text></paragraph></subsection></section><section id="HED055F30F03641C4A6F5ABE98FE4948D"><enum>13.</enum><header>Increased licensing fees</header><subsection id="HA19662E3C31043648B31A39FA4DB5838"><enum>(a)</enum><header>Fees for licensed importers, manufacturers, and dealers in firearms and importers and manufacturers of ammunition</header><text>Section 923(a) of title 18, United States Code, is amended—</text><paragraph id="H773C692F1A2447FEBB5A54CA6E9FE6C8"><enum>(1)</enum><text>in paragraph (1)—</text><subparagraph id="H9E26C23B50CF44C0A3F5E76469A75F65"><enum>(A)</enum><text>in subparagraph (A), by striking <quote>$1,000</quote> and inserting <quote>$2,000</quote>;</text></subparagraph><subparagraph id="HAA5687DDC02F42BEB2F479B97118277B"><enum>(B)</enum><text display-inline="yes-display-inline">in subparagraph (B), by striking <quote>$50</quote> and inserting <quote>$100</quote>; and</text></subparagraph><subparagraph id="H30E3B7F9DED04F729DC2BCB05D13BDBE"><enum>(C)</enum><text display-inline="yes-display-inline">in subparagraph (C), by striking <quote>$10</quote> and inserting <quote>$20</quote>;</text></subparagraph></paragraph><paragraph id="HE647C908EBE144A696C65487EE0B24AA"><enum>(2)</enum><text>in paragraph (2)—</text><subparagraph id="H7965A2517C6C4E038B0A2F51905C610D"><enum>(A)</enum><text display-inline="yes-display-inline">in subparagraph (A), by striking <quote>$1,000</quote> and inserting <quote>$2,000</quote>; and</text></subparagraph><subparagraph id="H2631226EC084480DBC6C8B7374BF91FA"><enum>(B)</enum><text display-inline="yes-display-inline">in subparagraph (B), by striking <quote>$50</quote> and inserting <quote>$100</quote>; and</text></subparagraph></paragraph><paragraph id="H2AD724FF6CC745F5B2C6DFDC53845A32"><enum>(3)</enum><text>in paragraph (3)—</text><subparagraph id="HA67D5FBB9D014DC5A242BAFF03114FCA"><enum>(A)</enum><text display-inline="yes-display-inline">in subparagraph (A), by striking <quote>$1,000</quote> and inserting <quote>$2,000</quote>; and</text></subparagraph><subparagraph id="H9542CD425A604AA89DB32C2A7AD98679"><enum>(B)</enum><text display-inline="yes-display-inline">in subparagraph (B)—</text><clause id="H905DFBFD54064A36834DDAE56AFD3D57"><enum>(i)</enum><text>by striking <quote>$200</quote> and inserting <quote>$400</quote>; and</text></clause><clause id="HF330C805F52444AAA618EE547F5D2359"><enum>(ii)</enum><text>by striking <quote>$90</quote> and inserting <quote>$180</quote>.</text></clause></subparagraph></paragraph></subsection><subsection id="HB46CA8C06DE64AE0B877B363C230E6A4"><enum>(b)</enum><header>Fees for licensed collectors</header><text>Section 923(b) of title 18, United States Code, is amended by striking <quote>$10</quote> and inserting <quote>$20</quote>.</text></subsection></section><section id="HC1B3CECE1E704967B7B4C41BD1A8B06B"><enum>14.</enum><header>Elimination of obligatory stay of effective date of license revocation</header><text display-inline="no-display-inline">Section 923(f)(2) of title 18, United States Code, is amended, in the second sentence, by striking <quote>shall upon the request of the holder of the license</quote> and inserting <quote>may, upon a showing by the holder of the license of good cause,</quote>.</text></section><section display-inline="no-display-inline" id="H419B2CCCC0F7456AAFD632ADCBA5C7D2"><enum>15.</enum><header>Elimination of relief for dealers indicted for a crime punishable by imprisonment for a term exceeding one year</header><subsection id="H1EC71D904E764BF9B222D1C7A52A404D"><enum>(a)</enum><header>In general</header><text>Section 925 of title 18, United States Code, is amended—</text><paragraph commented="no" display-inline="no-display-inline" id="H3ABB9AB1953B4165814A052C9D2AFA03"><enum>(1)</enum><text display-inline="yes-display-inline">by striking subsection (b); and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HC28983D0BD614EE383584B529CB39800"><enum>(2)</enum><text display-inline="yes-display-inline">by redesignating subsections (c) through (f) as subsections (b) through (e), respectively.</text></paragraph></subsection><subsection id="H8064AC915B8B4352BA95B3A49924BF7D"><enum>(b)</enum><header>Conforming amendments</header><paragraph commented="no" display-inline="no-display-inline" id="H18EC419BDE7641C29CC54D70A6A05540"><enum>(1)</enum><header display-inline="yes-display-inline"><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">Chapter 44</external-xref> of title 18, United States Code</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">Chapter 44</external-xref> of title 18, United States Code, is amended—</text><subparagraph commented="no" display-inline="no-display-inline" id="HBA80113A8695489B81B1109ABCBEF2C3"><enum>(A)</enum><text>in section 922—</text><clause id="H3186787F4DA84B76B21F24F322342F42"><enum>(i)</enum><text>in subsection (d), in the second sentence—</text><subclause commented="no" display-inline="no-display-inline" id="HC6630D80F8D24622BAB89BBCA458CEC8"><enum>(I)</enum><text display-inline="yes-display-inline">by striking <quote>licensed importer, licensed manufacturer, licensed dealer, or licensed collector who pursuant to subsection (b) of section 925 is not precluded from dealing in firearms or ammunition, or to a</quote>; and</text></subclause><subclause commented="no" display-inline="no-display-inline" id="H6CD33A8E2CD24D77866CC1046F50C1D0"><enum>(II)</enum><text>by striking <quote>subsection (c) of section 925</quote> and inserting <quote>section 925(b)</quote>;</text></subclause></clause><clause id="H2BC0870EAC8544C9B35D50E0E648B488"><enum>(ii)</enum><text>in subsection (l), by striking <quote>925(d) of this chapter</quote> and inserting <quote>925(c)</quote>; and</text></clause><clause id="HDC699C4C3A194BFCB015673B23EA2244"><enum>(iii)</enum><text>in subsection (r), by striking <quote>925(d)(3) of this chapter</quote> and inserting <quote>925(c)(3)</quote>; and</text></clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HE13AA1F4F0CC4F969D04E9AA174A437A"><enum>(B)</enum><text>in section 925(f), by striking <quote>subsection (d)</quote> and inserting <quote>subsection (c)</quote>.</text></subparagraph></paragraph><paragraph id="H966A9BAABD9F4745AD973997701289AC"><enum>(2)</enum><header>Foreign Military Sales Act</header><text>Section 38(b)(1)(B)(i) of the Foreign Military Sales Act (<external-xref legal-doc="usc" parsable-cite="usc/22/2778">22 U.S.C. 2778(b)(1)(B)(i)</external-xref>) is amended by striking <quote>925(e)</quote> and inserting <quote>925(d)</quote>.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HED7488E4AB8E42FF810B27A38098125D"><enum>(3)</enum><header>NICS Improvement Amendments Act of 2007</header><text>Section 101(c)(2)(A)(iii) of the NICS Improvement Amendments Act of 2007 (<external-xref legal-doc="usc" parsable-cite="usc/34/40911">34 U.S.C. 40911(c)(2)(A)(iii)</external-xref>) is amended by striking <quote>925(c)</quote> and inserting <quote>925(b)</quote>.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HFFBF68BC6253405EB1F827C82E184F4D"><enum>(4)</enum><header>Atomic Energy Act of 1954</header><text>Section 161A(b) of the Atomic Energy Act of 1954 (<external-xref legal-doc="usc" parsable-cite="usc/42/2201a">42 U.S.C. 2201a(b)</external-xref>) is amended by striking <quote>925(d)(3)</quote> and inserting <quote>925(c)(3)</quote>.</text></paragraph></subsection></section><section id="H09D8457BA9C843489DFB2D5E6354EADD"><enum>16.</enum><header>Elimination of relief while Federal disability relief application pending</header><text display-inline="no-display-inline">Section 925(b) of title 18, United States Code, as so redesignated by section 15(a) of this Act, is amended by striking the fourth sentence and inserting the following: <quote>This subsection shall not be construed to prohibit the Attorney General from, on a showing by a licensee of good cause, permitting the licensee to continue operations while an application for relief from disabilities is pending.</quote>.</text></section><section id="H5840BD71BDFF407A8F568D7423AE947F"><enum>17.</enum><header>Presumption of knowledge of State law in sale of long guns to residents of another State</header><text display-inline="no-display-inline">Section 922(b)(3) of title 18, United States Code, is amended by striking <quote>in the absence of evidence to the contrary,</quote>.</text></section><section id="HC302DDF6405D4275B3B99DF737C06563"><enum>18.</enum><header>Increased penalties for knowing transfer of firearm without conducting a background check</header><text display-inline="no-display-inline">Section 922(t)(5) of title 18, United States Code, is amended by inserting before the period at the end the following: <quote>in the case of the first violation and, in the case of a subsequent violation, shall immediately suspend or revoke any license issued to the licensee under section 923 and impose on the licensee a civil fine equal to $20,000</quote>.</text></section><section id="H841C75D95C60455BA49425FAA700D51F"><enum>19.</enum><header>Unlawful acts upon incurring Federal disability or notice of license suspension, revocation, or denied renewal</header><subsection id="H6A9242AE8B6A4D6F82E6E3DB63390215"><enum>(a)</enum><header>Restrictions</header><text>Section 922 of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="H926059D4E3BC479082EF4BBC0FC08C09"><subsection id="H6FC550BDC20240C8BF35C1F328F8F7A4"><enum>(aa)</enum><header>Unlawful acts upon incurring Federal disability or notice of license suspension, revocation, or denied renewal</header><paragraph commented="no" display-inline="no-display-inline" id="H7F007456F8554B8FA9B7DF6591352968"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">It shall be unlawful for a licensed importer, licensed manufacturer, licensed dealer, licensed collector, or licensed facilitator who incurs a disability imposed by Federal laws with respect to the acquisition, receipt, transfer, shipment, transportation, or possession of firearms or ammunition during the term of a license issued under this chapter or while an application to renew such a license is pending, or who has been notified by the Attorney General that a license issued to the licensee under this chapter has been suspended or revoked or that an application of the licensee to renew such a license has been denied, to—</text><subparagraph id="H78C5B35DF122445FA4DFEB1E3E6B08C1"><enum>(A)</enum><text>transfer a business inventory firearm—</text><clause id="H3744D6E69A8B4121AFC2E3F2366B37AB"><enum>(i)</enum><text>into the personal collection of the licensee; or</text></clause><clause id="H63B6725D73D041BBB7DCBFC50B2AA05B"><enum>(ii)</enum><text>to any person other than a licensee under this chapter or a Federal, State, or local law enforcement agency; or</text></clause></subparagraph><subparagraph id="HD676320FE1864716884A14CEF9B5E5E0"><enum>(B)</enum><text>receive a business inventory firearm.</text></subparagraph></paragraph><paragraph id="H8C613615E63F4C039841375E82BF01F1"><enum>(2)</enum><header>Waiver</header><text>Upon a showing by a licensee of good cause, the Attorney General may issue a written waiver of paragraph (1) if the licensee authorizes the Attorney General to inspect the records and inventory of the licensee at any time to ensure that the licensee is in compliance with this chapter.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="HD4683B5534D545B69F705257E2080888"><enum>(b)</enum><header>Penalties</header><text>Section 924(a) of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HA9F9C932B78849378B05CAB7FF240C66"><paragraph id="H65F3C8102A3443AB8367052163A56C49" indent="up1"><enum>(9)</enum><text>Whoever knowingly violates section 922(aa) shall be fined under this title, imprisoned for not more than 1 year, or both.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H625CD207B3CE4F72966AAE5A70FD9C50"><enum>(c)</enum><header>Notice requirement</header><text>Section 923(f)(1) of title 18, United States Code, is amended, in the first sentence, by inserting before the period at the end the following: <quote>and setting forth the provisions of Federal law and regulation that prohibit a person not licensed under this chapter from engaging in the business of dealing in firearms and the restrictions set forth in section 922(aa)</quote>.</text></subsection></section><section id="H0928F16531F64C85AD34A1F1CDE1F48F"><enum>20.</enum><header>Regulation of facilitators of firearm transfers</header><subsection id="H172AE4CFFB004E939351F119BD9AFBEF"><enum>(a)</enum><header>Licensing</header><text>Section 923(a) of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HFF28CA8169914281BDBF35F6215E3B10"><paragraph id="H92C38E813AF144AAAD16779204DF9A40"><enum>(4)</enum><text>If the applicant is a facilitator of firearm sales, purchases, or other transfers, a fee of $1,000 per year.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="HB9BEB1D786C04A0F8B585AC2377BF006"><enum>(b)</enum><header>Completed facilitated sales</header><text>Section 923 of title 18, United States Code, as amended by section 5, is amended by adding at the end the following:</text><quoted-block style="OLC" id="H924DA493DE9B4121823DC763612D4A82"><subsection id="H0F96DE8462784997B2DDBE2FAA957C2D"><enum>(n)</enum><header>Duties of facilitators</header><paragraph commented="no" display-inline="no-display-inline" id="HD098FAF69CC64EA19CA9B22E61906851"><enum>(1)</enum><header>In general</header><text>A licensed facilitator shall—</text><subparagraph id="H2E68916556574ADF975F560523D7DF09"><enum>(A)</enum><text>inform each prospective seller using the commercial marketplace of the licensed facilitator that any offer for firearm sales, purchases, or other transfers made using the commercial marketplace may be completed only with the assistance of a licensed importer, licensed manufacturer, or licensed dealer, who must take possession of the firearm directly from the transferor for the purpose of complying with section 922(t);</text></subparagraph><subparagraph id="HF1A008946FD34D7C884817E2F1417C34"><enum>(B)</enum><text>require each prospective firearm seller using the commercial marketplace of the licensed facilitator to complete each firearm sale, purchase, or other transfer as described in subparagraph (A); and</text></subparagraph><subparagraph id="HFE0789003262445EA25DAA1374C4C4B0"><enum>(C)</enum><text>maintain records of any sale, purchase, or other transfer described in subparagraph (A), which shall include—</text><clause commented="no" display-inline="no-display-inline" id="H868F1B5C670C45CAB014493FD8D05EAB"><enum>(i)</enum><text display-inline="yes-display-inline">the date of the offer;</text></clause><clause commented="no" display-inline="no-display-inline" id="H6EF0EE6C487B493E8D2BD2E2863D5BFF"><enum>(ii)</enum><text display-inline="yes-display-inline">the name of the offeror;</text></clause><clause commented="no" display-inline="no-display-inline" id="HB4BBA23EC70A430FB6DFE9F139A414B1"><enum>(iii)</enum><text display-inline="yes-display-inline">the name and the licensee number of the licensee that will take possession of the firearm directly from the transferor; and</text></clause><clause commented="no" display-inline="no-display-inline" id="H5A34C6B930444E5E82CF4C7CF0651763"><enum>(iv)</enum><text display-inline="yes-display-inline">the model, serial number, type, and caliber or gauge of the firearm involved.</text></clause></subparagraph></paragraph><paragraph id="HA6BC0A4D306C413AB95E81093DCDFC6E"><enum>(2)</enum><header>Advance identification of licensed dealer</header><text>A licensed facilitator may require a prospective seller, as a condition of using the commercial marketplace of the licensed facilitator, to, before offering a firearm for sale, identify a licensed dealer that will take possession of the firearm and complete the sale.</text></paragraph><paragraph id="HBB4822B641EA429BA5CF573F694902D0"><enum>(3)</enum><header>Licensee compliance</header><text>On taking possession of a firearm sold, purchased, or otherwise transferred in a commercial marketplace of a licensed facilitator, a licensee shall comply with all requirements of this chapter as if the licensee were transferring the firearm from the inventory of the licensee to the unlicensed transferee.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H4236DFEB84494B9BA9B0D7F0FD92A6FB"><enum>(c)</enum><header>Liability</header><text>Section 924(h) of title 18, United States Code, is amended—</text><paragraph id="H10CAD50DE97E47F5A8D026015AF65F0E"><enum>(1)</enum><text>by inserting <quote>(1)</quote> before <quote>Whoever</quote>; and</text></paragraph><paragraph id="H7685FE7399584B50B45C55995DE79F91"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H70D6E25DC1444F0F987E486F39C95A68"><paragraph id="H4AB25387F2AF43EEBAC4604A7B783FED" indent="up1"><enum>(2)</enum><text display-inline="yes-display-inline">Whoever, having accepted an offer to transfer ownership of a firearm using a commercial marketplace of a licensed facilitator in order to complete a firearm transaction as described in subsection (n)(1), knowingly transfers the firearm to a person not licensed under this chapter without a licensed importer, licensed manufacturer, or licensed dealer first taking possession of the firearm for the purpose of complying with section 922(t)—</text><subparagraph commented="no" display-inline="no-display-inline" id="H388A7D645BFE456EA0466D46C8FE8258"><enum>(A)</enum><text display-inline="yes-display-inline">except as provided in subparagraph (B), shall be fined under this title, imprisoned for not more than 1 year, or both; or</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H8278E3B158C5413EA59B43D43D7D7E77"><enum>(B)</enum><text display-inline="yes-display-inline">if transfer of the firearm to, or receipt of the firearm by, the transferee violates subsection (d), (g), or (n) of section 922, or the firearm is used to commit a crime of violence (as defined in section (c)(3) of this section) or drug trafficking crime (as defined in subsection (c)(2) of this section), shall be fined under this title, imprisoned for not more than 10 years, or both.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H3D497A26AFBA4532BD9C7B2E3AD976B5"><enum>(d)</enum><header>Conforming amendments</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">Chapter 44</external-xref> of title 18, United States Code, is amended—</text><paragraph id="HF738AB3101624211B2453AD6E5C51146"><enum>(1)</enum><text>in section 922—</text><subparagraph id="HE94DC8F5C58143C980C591CCF2858117"><enum>(A)</enum><text>in subsection (a)—</text><clause commented="no" display-inline="no-display-inline" id="HED86CD50B9D14BE5B862CE2061EB3615"><enum>(i)</enum><text display-inline="yes-display-inline">in paragraph (1)—</text><subclause id="HECD4A85A1EE04A29A59C00F88CC90BB8"><enum>(I)</enum><text>in subparagraph (A), by striking <quote>or</quote> at the end;</text></subclause><subclause id="H7E993D6F0FF744C0B19F18DEE9F7D037"><enum>(II)</enum><text>in subparagraph (B), by adding <quote>or</quote> at the end; and</text></subclause><subclause id="H87DE98E443CD4B8496524A7A16DD4320"><enum>(III)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H8E196A3F65DA433593983B2145E65469"><subparagraph id="H487AA73C3B224866A6E04AC679B9DC65"><enum>(C)</enum><text display-inline="yes-display-inline">except a licensed facilitator, to engage in the business of hosting a commercial marketplace in which offers for firearm sales, purchases, or other transfers are allowed to be made;</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subclause></clause><clause id="H5AA2636E993C409184E3FDCEB028ECBF"><enum>(ii)</enum><text>in paragraph (6)—</text><subclause id="H9CF65A0E8EF5424B89F4EA5B0C21F363"><enum>(I)</enum><text>by striking <quote>or licensed collector</quote> and inserting <quote>licensed collector, or licensed facilitator</quote>; and</text></subclause><subclause id="HBF245B6AE3DB4614811EA31AA0CA97BE"><enum>(II)</enum><text>by striking <quote>or collector</quote> and inserting <quote>collector, or facilitator</quote>; and</text></subclause></clause></subparagraph><subparagraph id="H502FB454AD484353BB3AB8911688E629"><enum>(B)</enum><text>in subsection (m), by striking <quote>or licensed collector</quote> and inserting <quote>licensed collector, or licensed facilitator</quote>;</text></subparagraph></paragraph><paragraph id="H1CF42F1140C64B569D4AF7873F20CDB5"><enum>(2)</enum><text>in section 923—</text><subparagraph id="H3B81D9B5073F4634969AF0B84C1BF577"><enum>(A)</enum><text>in subsection (c)(1), as so designated by section 12 of this Act, in the first sentence, by inserting <quote>or facilitate firearm sales, purchases, or other transfers</quote> before <quote>during the period stated in the license</quote>;</text></subparagraph><subparagraph id="HCFAACF5D62F444EAA81C8A429AEFDC99"><enum>(B)</enum><text>in subsection (g)(1)(A)—</text><clause commented="no" display-inline="no-display-inline" id="H651D6E54F99C4796B21CEA2A3CA66EC8"><enum>(i)</enum><text display-inline="yes-display-inline">in the matter preceding clause (i)—</text><subclause id="HFF2BE00F98C04FEBADF5D5ABACCBDE9A"><enum>(I)</enum><text>in the first sentence, by striking <quote>and licensed dealer</quote> and inserting <quote>licensed dealer, and licensed facilitator</quote>; and</text></subclause><subclause id="H3B35D358CB4E4F00BCA250B6ED6EB3A2"><enum>(II)</enum><text>in the last sentence, by inserting <quote>licensed facilitator,</quote> before <quote>or any licensed importer</quote>;</text></subclause></clause><clause commented="no" display-inline="no-display-inline" id="HCD70476EA23745CE8E404320093365E7"><enum>(ii)</enum><text>in clause (i), by striking <quote>or licensed collector</quote> and inserting <quote>, licensed collector, or licensed facilitator</quote>; and</text></clause><clause commented="no" display-inline="no-display-inline" id="H5DEAB9D669894E7E849A2060A330C417"><enum>(iii)</enum><text>in clause (ii), by striking <quote>or licensed collector</quote> and inserting <quote>, licensed collector, or licensed facilitator</quote>; and</text></clause></subparagraph><subparagraph id="H2D9CDC9D599A46F0AEB2CB6624CAD7B7"><enum>(C)</enum><text>in subsection (j), in the first sentence, by striking <quote>or licensed dealer</quote> and inserting <quote>licensed dealer, or licensed facilitator</quote>; and</text></subparagraph></paragraph><paragraph id="H1A8F75F591FD487B9F107103BA2191BE"><enum>(3)</enum><text>in section 924(a)(3), as amended by section 7—</text><subparagraph commented="no" display-inline="no-display-inline" id="HBD60F6519FB04053BFB538089D8902A1"><enum>(A)</enum><text display-inline="yes-display-inline">in subparagraph (A), in the matter preceding clause (i), by striking <quote>or licensed collector</quote> and inserting <quote>licensed collector, or licensed facilitator</quote>; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HEB3F5F0BFDFF4B549021DC0798FB008A"><enum>(B)</enum><text display-inline="yes-display-inline">in subparagraph (B), by striking <quote>or licensed collector</quote> and inserting <quote>licensed collector, or licensed facilitator</quote>.</text></subparagraph></paragraph></subsection></section><section id="H7FBB0D03A6284BF9BBBE40C872BC9E8F"><enum>21.</enum><header>Dealer and employee background checks</header><subsection id="H452101A514604BF3BE1DD5E08687FD31"><enum>(a)</enum><header>Requirements</header><paragraph id="H7D046F23B0714C95904799FECB508264"><enum>(1)</enum><header>Background checks required before issuance or renewal of dealers license</header><text>Section 923(c)(1) of title 18, United States Code, as so designated by section 12 of this Act, is amended by inserting after the first sentence the following: <quote>Notwithstanding the preceding sentence, the Attorney General may not issue or renew a license unless the Attorney General has contacted the national instant criminal background check system established under section 103 of the Brady Handgun Violence Prevention Act (<external-xref legal-doc="usc" parsable-cite="usc/34/40901">34 U.S.C. 40901</external-xref>) to determine whether it would be unlawful for the applicant, or any employee of the applicant identified by the applicant on the application as trusted with the possession or receipt of any firearm, to be transferred or receive a firearm, and the system has notified the Attorney General that the information available to the system does not demonstrate that the transfer to or receipt of a firearm by the applicant or any such employee would violate subsection (d), (g), or (n) (as applicable) of section 922 or State, local, or Tribal law where the business premises of the applicant subject to the license is located.</quote>.</text></paragraph><paragraph id="H87E8582A564345F4AF1D77B4B92CD7F1"><enum>(2)</enum><header>Background check required before firearm possession by dealer employee</header><text>Section 923(g) of title 18, United States Code, as amended by section 7 of this Act, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HCA2253C23B95447F9D63CB99C165878E"><paragraph id="H85BFF08FD3D142E8851A40CAB80530C2" indent="up1"><enum>(11)</enum><text>A licensed dealer may not allow an employee to possess a firearm at a premises from which the licensed dealer conducts business subject to license under this chapter, unless—</text><subparagraph id="HF9695F1E23FC456491B93DFB4DAAF32D"><enum>(A)</enum><text>the employee is at least the minimum age required by State and local law to possess or receive a firearm;</text></subparagraph><subparagraph id="H7B7D6CFDA9C444A7A652854C12993FDB"><enum>(B)</enum><text>the licensed dealer has contacted the national instant criminal background check system established under section 103 of the Brady Handgun Violence Prevention Act (<external-xref legal-doc="usc" parsable-cite="usc/34/40901">34 U.S.C. 40901</external-xref>) to determine whether transfer of a firearm to, or receipt of a firearm by, the individual would be unlawful; and</text></subparagraph><subparagraph id="H64D51659FE57441D8CCE3FD260A8824A"><enum>(C)</enum><text display-inline="yes-display-inline">the system has notified the licensee that the information available to the system does not demonstrate that the transfer of a firearm to, or receipt of a firearm by, the individual would violate subsection (d), (g), or (n) (as applicable) of section 922 or State, local, or Tribal law.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H07CD83BD42C845D79CAE70E3F68AD10A"><enum>(b)</enum><header>Authority of NICS system To respond to licensed dealer request for criminal background check of employee or applicant for employment</header><text>Section 103(b)(2) of the Brady Handgun Violence Prevention Act (<external-xref legal-doc="usc" parsable-cite="usc/34/40901">34 U.S.C. 40901(b)(2)</external-xref>) is amended—</text><paragraph id="H807BAA10E52F4780A377B39B4A0D2099"><enum>(1)</enum><text>in the heading, by striking <quote><header-in-text level="paragraph" style="OLC">Voluntary</header-in-text></quote> and inserting <quote><header-in-text level="paragraph" style="OLC">Compulsory</header-in-text></quote>; and</text></paragraph><paragraph id="HFEF09BDA26A740F9AA7ED4A3BB9E4E8F"><enum>(2)</enum><text>in subparagraph (A), by striking <quote>voluntarily</quote>.</text></paragraph></subsection><subsection id="HA4F7CA4937EB4BB3999EC3AE435BB529"><enum>(c)</enum><header>Authority of NICS system To search national data exchange</header><text>Section 103(e)(1) of the Brady Handgun Violence Prevention Act (<external-xref legal-doc="usc" parsable-cite="usc/34/40901">34 U.S.C. 40901(e)(1)</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" id="H98B976E562364939ADE0EFB88F2E25DB"><subparagraph id="HA6144896C1B84D65AEB9B86741639277"><enum>(L)</enum><header>Search of national data exchange database</header><text>The system established under this section shall include a search of the database of the National Data Exchange when conducting a background check under this section.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="HE7B324CC07104AD1BC6922214E72AF47"><enum>22.</enum><header>Liability standards</header><subsection id="H183091F2C168422DB944CBA451B9FFB3"><enum>(a)</enum><header>Liability in licensing</header><text>Section 923 of title 18, United States Code, is amended—</text><paragraph id="H690F9C51021D4A1EBF0126BB237F059A"><enum>(1)</enum><text>in subsection (d)(1)(D), by striking <quote>willfully</quote> and inserting <quote>knowingly</quote>; and</text></paragraph><paragraph id="HF2E9AB2B1D8F4707A3CA7B559705D351"><enum>(2)</enum><text>in subsection (e), by striking <quote>willfully</quote> each place it appears and inserting <quote>knowingly</quote>.</text></paragraph></subsection><subsection id="H22BBDEF0FF564E12BC21CB16F2056EA3"><enum>(b)</enum><header>Liability in penalties</header><text>Section 924 of title 18, United States Code, is amended—</text><paragraph id="H3D8BF7BF5C8843988853F6751B2A97E7"><enum>(1)</enum><text>in subsection (a)(1)(D), by striking <quote>willfully</quote> and inserting <quote>knowingly</quote>; and</text></paragraph><paragraph id="HDDEB8BB59DE4481CA50B37897A0C33E7"><enum>(2)</enum><text>in subsection (d)(1), by striking <quote>willful</quote> and inserting <quote>knowing</quote>.</text></paragraph></subsection></section><section id="H9C9FF4F7220248B481D88E0F8D1775C9"><enum>23.</enum><header>Civil enforcement</header><subsection id="H061101D8148A4D55BDFE7E493DD28B34"><enum>(a)</enum><header>Fines for engaging in the business without a license</header><text>Section 924(n) of title 18, United States Code, is amended—</text><paragraph id="H47B6CEFCCAA048EA99F654CF57A4EB4E"><enum>(1)</enum><text>by inserting <quote>(1)</quote> after <quote>(n)</quote>; and</text></paragraph><paragraph id="H68CC16F180D2493A8617E69DB4C73DE6"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="HBD8D3622CC6B4650A0A5C70E8B38BA23"><paragraph id="H5A7510DE4AA34997BE398F5CF7E9F708" indent="up1"><enum>(2)</enum><text>If the Attorney General finds that a person has engaged in conduct that constitutes a violation of section 922(a)(1)(A), the Attorney General shall—</text><subparagraph id="HC98421576D084746B63B884E1E4D42B3"><enum>(A)</enum><text>transmit to the person a written notice specifying the violation, which shall include a copy of the provision of law violated; and</text></subparagraph><subparagraph id="H6C39FDFBCB4B4E9DAEDB1A0C5462E4E9"><enum>(B)</enum><text>impose on the person a civil penalty in an amount that is not less than $2,500 and not more than $20,000.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H7FFE4BCD6C174E169F4E2E6CDD6A0A44"><enum>(b)</enum><header>Tiered penalties for repeated violations of regulations by licensed dealers</header><text>Section 924 of title 18, United States Code, is amended by adding at the end the following:</text><quoted-block style="OLC" id="HE34AEA9ACCD9493EA62A2C679DF356A6"><subsection id="H3FCF4D0410AC4F18BE6794255C8AF9D7"><enum>(q)</enum><header>Penalties relating to violations of regulations by licensed dealers</header><paragraph id="H01E8ABE6D8174BD181CA9B1955769602"><enum>(1)</enum><header>In general</header><text>If the Attorney General finds a licensed dealer to be in violation of a regulation prescribed under section 926, the Attorney General shall—</text><subparagraph id="H1B999D216F3549C5A57AE5668F989B57"><enum>(A)</enum><text>if the violation is not a result of gross negligence by the licensed dealer—</text><clause id="HB71DF608815B48A1AF6CDD377FCE3511"><enum>(i)</enum><text>in the case of the first such violation by the licensed dealer, if not preceded by a violation to which subparagraph (B) applies, transmit to the licensed dealer a written notice specifying the violation, which shall include a copy of the regulation violated;</text></clause><clause id="HE2EA1F1514B74EC9997F506FE4019328"><enum>(ii)</enum><text>in the case of the second such violation by the licensed dealer, if not preceded by a violation to which subparagraph (B) applies, impose a civil penalty in an amount that is not less than $2,500 and not more than $20,000;</text></clause><clause id="HDEF82933D3694264B7EFAC339798F5E4"><enum>(iii)</enum><text>in the case of the third such violation by the licensed dealer, if not preceded by a violation to which subparagraph (B) applies, suspend the license to deal in firearms issued to the licensed dealer under this chapter until the violation ceases;</text></clause><clause id="H1212AA9522D548BF91D3C2509B42767B"><enum>(iv)</enum><text>in the case of the fourth such violation by the licensed dealer, whether or not preceded by a violation to which subparagraph (B) applies, revoke the license; or</text></clause><clause id="H3FFEA6D41AD24D64A2D557E51FD927FE"><enum>(v)</enum><text>in the case of any such violation by the licensed dealer, if preceded by a violation to which subparagraph (B) applies, apply the penalty authorized under this subsection that is 1 level greater in severity than the level of severity of the penalty most recently applied to the licensed dealer under this subsection; or</text></clause></subparagraph><subparagraph id="HC30A230C9ED848B1BCE51BE0DA189A43"><enum>(B)</enum><text>if the violation is a result of gross negligence by the licensed dealer—</text><clause id="H6D5C6F279C0F48F0B07C884A900667F6"><enum>(i)</enum><text>in the case of the first such violation by the licensed dealer, impose a civil penalty in an amount that is not less than $2,500 and not more than $20,000;</text></clause><clause id="H995A3DFEBCB44A80A70E1A98D415FC4E"><enum>(ii)</enum><text>in the case of the second such violation by the licensed dealer—</text><subclause id="H0F91E1A4AB144254BCA6F0D134006563"><enum>(I)</enum><text>impose a civil penalty in an amount equal to $20,000; and</text></subclause><subclause id="H56407785166A4C459626ACD588CF56C9"><enum>(II)</enum><text>suspend the license to deal in firearms issued to the licensed dealer under this chapter until the violation ceases; or</text></subclause></clause><clause id="H60EDA8A8CEA24871A22E23F33253C00F"><enum>(iii)</enum><text>in the case of the third such violation by the licensed dealer, revoke the license to deal in firearms issued to the licensed dealer under this chapter.</text></clause></subparagraph></paragraph><paragraph id="HB5548ECBBB124C6FB5D00152B1CD90C7"><enum>(2)</enum><header>Suspension of license</header><text>In the case of any violation described in paragraph (1), if the Attorney General finds that the nature of the violation indicates that the continued operation of a firearms business by the licensed dealer presents an imminent risk to public safety, the Attorney General shall, notwithstanding paragraph (1), immediately suspend the license to deal in firearms issued to the licensed dealer under this chapter and secure the firearms inventory of the licensed dealer, until the violation ceases, unless the appropriate penalty under paragraph (1) is revocation of the license, in which case the Attorney General shall immediately revoke the license and secure the firearms inventory of the licensed dealer.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="H024047F6CAA84766B4E3ACB132E2F9AF"><enum>24.</enum><header>Removal of bar on civil proceedings if criminal proceedings terminated</header><text display-inline="no-display-inline">Section 923(f) of title 18, United States Code, is amended by striking paragraph (4).</text></section><section id="HABAE94990B6C402685CB363FFFD45FF2"><enum>25.</enum><header>Repeal of certain limitations</header><subsection id="HC5BCF609DE4343949A49FCF5ED8E0AAB"><enum>(a)</enum><header>Limitations related to use of firearms trace data</header><paragraph id="HE74AAB51149C45A2A02F74F6A486026A"><enum>(1)</enum><header>Fiscal year 2012</header><text>The matter under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (<external-xref legal-doc="usc" parsable-cite="usc/18/923">18 U.S.C. 923</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/112/55">Public Law 112–55</external-xref>; 125 Stat. 609) is amended by striking the sixth proviso.</text></paragraph><paragraph id="H2CC9B99919B344DBA2121A7D2A17258A"><enum>(2)</enum><header>Fiscal year 2010</header><text>The sixth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated Appropriations Act, 2010 (<external-xref legal-doc="public-law" parsable-cite="pl/111/117">Public Law 111–117</external-xref>; 123 Stat. 3128) is amended by striking <quote>beginning in fiscal year 2010 and thereafter</quote> and inserting <quote>in fiscal year 2010</quote>.</text></paragraph><paragraph id="HD23CBE213B644A5581FBD56CDDFE5AE5"><enum>(3)</enum><header>Fiscal year 2009</header><text>The sixth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Omnibus Appropriations Act, 2009 (<external-xref legal-doc="public-law" parsable-cite="pl/111/8">Public Law 111–8</external-xref>; 123 Stat. 575) is amended by striking <quote>beginning in fiscal year 2009 and thereafter</quote> and inserting <quote>in fiscal year 2009</quote>.</text></paragraph><paragraph id="H0DA11AD04A074B3492E3B0CAEA1EFBEE"><enum>(4)</enum><header>Fiscal year 2008</header><text>The sixth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated Appropriations Act, 2008 (<external-xref legal-doc="public-law" parsable-cite="pl/110/161">Public Law 110–161</external-xref>; 121 Stat. 1903) is amended by striking <quote>beginning in fiscal year 2008 and thereafter</quote> and inserting <quote>in fiscal year 2008</quote>.</text></paragraph><paragraph id="HDB9ABE01CEAB48C4A24F4A953E700F27"><enum>(5)</enum><header>Fiscal year 2006</header><text>The sixth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title I of the Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006 (<external-xref legal-doc="public-law" parsable-cite="pl/109/108">Public Law 109–108</external-xref>; 119 Stat. 2295) is amended by striking <quote>with respect to any fiscal year</quote>.</text></paragraph><paragraph id="H3A4AB61CA75548EDA8F82C7A770A5C3F"><enum>(6)</enum><header>Fiscal year 2005</header><text>The sixth proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title I of division B of the Consolidated Appropriations Act, 2005 (<external-xref legal-doc="public-law" parsable-cite="pl/108/447">Public Law 108–447</external-xref>; 118 Stat. 2859) is amended by striking <quote>with respect to any fiscal year</quote>.</text></paragraph><paragraph id="H79514C6DB426483DA6EB9366DB3BF8AB"><enum>(7)</enum><header>Fiscal year 2023</header><text>Section 644 of division J of the Consolidated Appropriations Resolution, 2003 (<external-xref legal-doc="usc" parsable-cite="usc/5/552">5 U.S.C. 552</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/108/7">Public Law 108–7</external-xref>; 117 Stat. 473) is amended by striking <quote>or any other Act with respect to any fiscal year</quote>.</text></paragraph></subsection><subsection id="H3A8CDBEE6404480DADF60DEC166378DC"><enum>(b)</enum><header>Limitations relating to consolidating and centralizing records</header><text display-inline="yes-display-inline">The first proviso under the heading <quote><header-in-text level="appropriations-small" style="appropriations">Salaries and Expenses</header-in-text></quote> under the heading <quote><header-in-text level="appropriations-intermediate" style="appropriations">Bureau of Alcohol, Tobacco, Firearms and Explosives</header-in-text></quote> in title II of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (<external-xref legal-doc="usc" parsable-cite="usc/18/923">18 U.S.C. 923</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/112/55">Public Law 112–55</external-xref>; 125 Stat. 609) is amended by striking <quote>or hereafter</quote>.</text></subsection><subsection id="H433B0146124343B9A552DB31E1C03DAD"><enum>(c)</enum><header>Requirement To destroy instant criminal background check records within <enum-in-header>24</enum-in-header> hours</header><text display-inline="yes-display-inline">Section 511 of division B of the Consolidated and Further Continuing Appropriations Act, 2012 (<external-xref legal-doc="usc" parsable-cite="usc/34/40901">34 U.S.C. 40901</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/112/55">Public Law 112–55</external-xref>; 125 Stat. 632) is amended—</text><paragraph id="HCBC58A435F5B45DC83DECE4653473349"><enum>(1)</enum><text>by striking <quote>—</quote> and all that follows through <quote>(1)</quote>; and</text></paragraph><paragraph id="H6E241472452549808E00EEBC177102F9"><enum>(2)</enum><text>by striking the semicolon and all that follows and inserting a period.</text></paragraph></subsection></section><section id="HBAD5DAD51CCC4CE893966B669242DF47"><enum>26.</enum><header>Authority to hire additional industry operation investigators for Bureau of Alcohol, Tobacco, Firearms, and Explosives</header><text display-inline="no-display-inline">The Attorney General may hire 650 industry operation investigators for the Bureau of Alcohol, Tobacco, Firearms, and Explosives, to be distributed among the various field divisions to match the number and distribution of persons licensed under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">chapter 44</external-xref> of title 18, United States Code, in addition to any personnel needed to carry out this Act and the amendments made by this Act and any industry operation investigators authorized by other law.</text></section><section id="H63F166B19813423F9BE868AB51A521EB"><enum>27.</enum><header>Report on implementation of this Act</header><text display-inline="no-display-inline">Not later than 2 years after the date of enactment of this Act, the Attorney General shall submit to Congress and publish on the website of the Department of Justice a written report on the implementation of this Act and the amendments made by this Act, including any steps needed to complete the implementation, which shall identify any additional resources that are required to—</text><paragraph id="HCAC1F04FA47F4A928C6EAA94007339C9"><enum>(1)</enum><text display-inline="yes-display-inline">conduct regular inspections under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/44">chapter 44</external-xref> of title 18, United States Code; and</text></paragraph><paragraph id="H1DA65827001A4C1CB570A7C5699F05F3"><enum>(2)</enum><text display-inline="yes-display-inline">ensure that this Act and the amendments made by this Act are enforced against noncompliant federally licensed firearms dealers in a timely manner.</text></paragraph></section><section id="H37C752DAFAA7449F851AFA53F1AD20D8"><enum>28.</enum><header>Annual licensed dealer inspections report and analysis</header><subsection commented="no" display-inline="no-display-inline" id="H2CCE3109485E423C99F712FD54650B4D"><enum>(a)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Not later than 2 years after the date of enactment of this Act, and annually thereafter, the Attorney General shall submit to Congress and publish on the website of the Department of Justice a report that contains the information described in subsection (b) with respect to—</text><paragraph commented="no" display-inline="no-display-inline" id="H025A8259BBF040A9AA3796EC90EE324E"><enum>(1)</enum><text display-inline="yes-display-inline">the preceding 2-year period, in the case of the first report; or</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H759D1D7F03F441D1BB9F40ACB31CE03C"><enum>(2)</enum><text display-inline="yes-display-inline">the preceding year, in the case of each subsequent report.</text></paragraph></subsection><subsection commented="no" display-inline="no-display-inline" id="HF3B97EDDA4554AFDB5C2A2B386E206DE"><enum>(b)</enum><header>Contents</header><text display-inline="yes-display-inline">Each report under subsection (a) shall state, with respect to the applicable reporting period—</text><paragraph id="H87288F8390FD478F935B129A99389A14"><enum>(1)</enum><text>the number of inspections or examinations conducted of Type 01, Type 02, and Type 07 Federal firearm licensees (dealers, pawnbrokers, and manufacturers, respectively) by each field division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, including by the number of inspections or examinations of high-risk dealers (as that term is used in clause (ii) of section 923(g)(1)(B) of title 18, United States Code, as added by section 11 of this Act) and non-high-risk dealers;</text></paragraph><paragraph id="H40FA66D3FC2D450EB78CE8B70A7D5654"><enum>(2)</enum><text>the number of security inspections under subparagraph (B) of section 923(g)(6) of title 18, United States Code, as added by section 11 of this Act, prompted by dealer reports of lost or stolen firearms under subparagraph (A) of such section 923(g)(6), as so designated by section 11 of this Act, and the number of follow-up security inspections conducted during the 6-month period following a security inspection revealing a violation;</text></paragraph><paragraph id="HC840105489F24CB4988FA82D829128BE"><enum>(3)</enum><text>the average amount of time spent on—</text><subparagraph commented="no" display-inline="no-display-inline" id="H0164708FB3694D5AA7A5F6B839410D0B"><enum>(A)</enum><text display-inline="yes-display-inline">inspections or examinations of high-risk dealers (as described in paragraph (1));</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="H2A942A04738F406E8C61BE29FDB3E87E"><enum>(B)</enum><text display-inline="yes-display-inline">inspections or examinations of non-high-risk dealers (as described in paragraph (1));</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HADC01EDB6F6C489BAFF472757CD2F6E2"><enum>(C)</enum><text display-inline="yes-display-inline">security inspections (as described in paragraph (2)); and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HCEA79633D94E4A33B6A7A2E47254E03A"><enum>(D)</enum><text display-inline="yes-display-inline">follow-up security inspections (as described in paragraph (2)); and</text></subparagraph></paragraph><paragraph id="H0500EE053CF449D6BD8D7AFFCA45B2D0"><enum>(4)</enum><text>an analysis of the most frequently cited violations and corrective actions or penalties imposed in each inspection or examination described in paragraph (1) or security inspection described in paragraph (2), including—</text><subparagraph id="H382FC7FB8ACE445193F6B7227AAA9CB2"><enum>(A)</enum><text>the number of licenses recommended to be suspended or revoked;</text></subparagraph><subparagraph id="H89E66AA884CE48E197DFE8AD854A8E0B"><enum>(B)</enum><text>the number of licensees sent notices of suspension or revocation;</text></subparagraph><subparagraph id="HAC9A114B368849EDA109368E9D3F72A4"><enum>(C)</enum><text>the number of hearings requested by licensees on receipt of a notice of suspension or revocation;</text></subparagraph><subparagraph id="H2F1FBEBABB704EA79BFFF0779C73EC47"><enum>(D)</enum><text>the number of suspension or revocation hearings initiated during a prior 12-month period that remain ongoing during the 12-month period covered by the report; and</text></subparagraph><subparagraph id="H729000A3F6A342F09E2578598E8BB1E3"><enum>(E)</enum><text>the decision ultimately rendered in each such matter by the Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.</text></subparagraph></paragraph></subsection></section><section id="H8549F807794E447B8CDC16E3793C9E54"><enum>29.</enum><header>Deadline for issuance of final regulations</header><text display-inline="no-display-inline">Not later than 2 years after the date of enactment of this Act, the Attorney General shall prescribe all regulations required to carry out this Act and the amendments made by this Act.</text></section></legis-body></bill> 

