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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="H7E64A38B4E0240D0BF18B74C1815D350" public-private="public">
	<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>112th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>H. R. 591</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20110209">February 9, 2011</action-date>
			<action-desc><sponsor name-id="M000309">Mrs. McCarthy of New
			 York</sponsor> (for herself and <cosponsor name-id="C001084">Mr.
			 Cicilline</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>To require criminal background checks on all firearms
		  transactions occurring at gun shows.</official-title>
	</form>
	<legis-body id="H36BB3FFF416046A9B46E63F9A88C52BA" style="OLC">
		<section id="H5640A25A7A64406D9D0D8233BAE379DE" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the
			 <quote><short-title>Gun Show Loophole Closing Act of
			 2011</short-title></quote>.</text>
		</section><section id="H8870719FE05F4BBCA8694C037181A96B"><enum>2.</enum><header>Gun show
			 background check</header>
			<subsection id="HF70FD6E601FE4772A3DCD69E6390594F"><enum>(a)</enum><header>Findings</header><text>The
			 Congress finds that—</text>
				<paragraph id="HC7DD5497BC9E49F8A0864D09CDCFC4E3"><enum>(1)</enum><text display-inline="yes-display-inline">approximately 5,200 traditional gun shows
			 are held annually across the United States, attracting thousands of attendees
			 per show and hundreds of Federal firearms licensees and unlicensed firearms
			 sellers; and</text>
				</paragraph><paragraph id="HBEF5AAD572F54AA38D653B5CE54096EB"><enum>(2)</enum><text>gun shows at which
			 firearms are exhibited or offered for sale or exchange provide a convenient and
			 centralized commercial location where criminals and other prohibited persons
			 obtain firearms without background checks and without records that enable
			 firearm tracing.</text>
				</paragraph></subsection><subsection display-inline="no-display-inline" id="H0136B36DCDBB4308854BE104EFDA1DE0"><enum>(b)</enum><header>Definitions</header><text display-inline="yes-display-inline">Section 921(a) of title 18, United States
			 Code, is amended by adding at the end the following:</text>
				<quoted-block id="H2AC775846B1D44EA9A7002A913B26430" style="OLC">
					<paragraph id="HF31828031AEB4967919FECFE3A5A6618" indent="up1"><enum>(36)</enum><header>Gun show</header><text>The term
				<term>gun show</term>—</text>
						<subparagraph id="HA8C8FDC52B784491B6B6F039DB7579A8"><enum>(A)</enum><text>means any event at which 50 or more
				firearms are offered or exhibited for sale, exchange, or transfer, if 1 or more
				of the firearms has been shipped or transported in, or otherwise affects,
				interstate or foreign commerce;</text>
						</subparagraph><subparagraph id="H4B5BDB495E1E4B17B6EFDCE6DA4ED693"><enum>(B)</enum><text>does not include an offer or exhibit
				of firearms for sale, exchange, or transfer by an individual from the personal
				collection of that individual, at the private residence of that individual, if
				the individual is not required to be licensed under section 923; and</text>
						</subparagraph><subparagraph id="H8CF6CE179C604D4291E7BD7284082CA8"><enum>(C)</enum><text display-inline="yes-display-inline">does not include an offer or exhibit of
				firearms for sale, exchange, or transfer at events—</text>
							<clause id="H4CAD94DDD2BD4A25A008CB7DC311130C"><enum>(i)</enum><text>where not more than 100 firearms
				are offered or exhibited for sale, exchange or transfer;</text>
							</clause><clause id="HF13718423F364C70A3B37A8F75E46465"><enum>(ii)</enum><text display-inline="yes-display-inline">that are conducted by private,
				not-for-profit organizations whose primary purpose is owning and maintaining
				real property for the purpose of hunting activities; and</text>
							</clause><clause id="H30651CB2338A4BB699B433F454977340"><enum>(iii)</enum><text>that are attended only by
				permanent or annual dues-paying members of the organizations, and the members
				of the immediate families of the dues-paying members.</text>
							</clause></subparagraph></paragraph><paragraph id="HDABB8929544C47B29AC551F56034A685" indent="up1"><enum>(37)</enum><header>Gun show vendor</header><text>The
				term <term>gun show vendor</term> means a person who is not licensed under
				section 923 and who exhibits, sells, offers for sale, transfers, or exchanges a
				firearm at a gun show, regardless of whether or not the person arranges with
				the gun show operator for a fixed location from which to exhibit, sell, offer
				for sale, transfer, or exchange the
				firearm.</text>
					</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H5A83F2ADE96243ACBCFFBC3B9627C8CE"><enum>(c)</enum><header>Regulation of
			 firearms transfers at gun shows</header>
				<paragraph id="HA8161DE00C5B407188CD3E10743919C4"><enum>(1)</enum><header>In
			 general</header><text>Chapter 44 of such title is amended by adding at the end
			 the following:</text>
					<quoted-block display-inline="no-display-inline" id="HAA2A681E38D24A56B33EEF7EBFF2CCC7" style="USC">
						<section id="H535B41EF1B5444E19A5B189B19AFC5AB"><enum>932.</enum><header>Regulation of
				firearms transfers at gun shows</header>
							<subsection id="H1E79AB6A27E944F88DA1EA23F915FB79"><enum>(a)</enum><header>Registration of
				gun show operators</header><text>It shall be unlawful for a person to operate a
				gun show, unless—</text>
								<paragraph id="HCB20D890F5324220B26B78454BB773BB"><enum>(1)</enum><text>the person has
				attained 21 years of age;</text>
								</paragraph><paragraph id="H2561E3E827434D72A4F3FF1B54037997"><enum>(2)</enum><text>the person (and,
				if the person is a corporation, partnership, or association, each individual
				possessing, directly or indirectly, the power to direct or cause the direction
				of the management and policies of the corporation, partnership, or association)
				is not prohibited by subsection (g) or (n) of section 922 from transporting,
				shipping, or receiving firearms or ammunition in interstate or foreign
				commerce;</text>
								</paragraph><paragraph id="HDBEEC6D73A594E7FBAED68D3DEA34EE1"><enum>(3)</enum><text>the person has not
				willfully violated any provision of this chapter or regulation issued under
				this chapter;</text>
								</paragraph><paragraph id="H144F853BBBAE40718E454E3B220A4BD1"><enum>(4)</enum><text>the person has
				registered with the Attorney General as a gun show operator, in accordance with
				regulations promulgated by the Attorney General, and as part of the
				registration—</text>
									<subparagraph id="HA516727A474B4B3A8FCBDD0127EEB39D"><enum>(A)</enum><text display-inline="yes-display-inline">has provided the Attorney General with a
				photograph and the fingerprints of the person; and</text>
									</subparagraph><subparagraph id="HDE41AFB7F42744118CB8A5B30A51CE74"><enum>(B)</enum><text display-inline="yes-display-inline">has certified that the person meets the
				requirements of subparagraphs (A) through (D) of section 923(d)(1);</text>
									</subparagraph></paragraph><paragraph id="H086EB63AB6A7410D8EA574F96909A761"><enum>(5)</enum><text>the person has not
				willfully failed to disclose any material information required, and has not
				made any false statement as to any material fact, in connection with the
				registration; and</text>
								</paragraph><paragraph id="H068E61C651004C3E8875FD7F0001ECF1"><enum>(6)</enum><text>the person has
				paid the Attorney General a fee for the registration, in an amount determined
				by the Attorney General.</text>
								</paragraph></subsection><subsection id="H9BF67F4632244561B10853597DABA565"><enum>(b)</enum><header>Responsibilities
				of gun show operators</header>
								<paragraph id="H23974F392B4E4842AC4EA09F08FDB2F6"><enum>(1)</enum><header>In
				general</header><text>It shall be unlawful for a person to operate a gun show,
				unless the person—</text>
									<subparagraph id="H3977013C34F3499C9BDB329DC43F558C"><enum>(A)</enum><text display-inline="yes-display-inline">not later than 30 days before the
				commencement of the gun show, notifies the Attorney General, in writing, of the
				date, time, duration, and location of the gun show, and the identity of each
				person who will be a gun show vendor at the gun show;</text>
									</subparagraph><subparagraph id="HE290E6D86D4E40189312A3EA157AB489"><enum>(B)</enum><text>before
				commencement of the gun show—</text>
										<clause id="H7AEDE158CC9B427485543E62CB4A32A1"><enum>(i)</enum><text>verifies the
				identity of each individual who will be a gun show vendor at the gun show by
				examining a valid identification document (as defined in section 1028(d)(3)) of
				the individual containing a photograph of the individual; and</text>
										</clause><clause id="HE6EC6FAB8DAC44AB90CFB5106574A3C7"><enum>(ii)</enum><text>requires each
				such individual to sign—</text>
											<subclause id="HCD03245D2C0D44C986CA1CA7FCC33C45"><enum>(I)</enum><text>a ledger, and
				enter into the ledger identifying information concerning the individual;
				and</text>
											</subclause><subclause id="H2B5ABD2DDC72475DBC08C3BD7BD1277B"><enum>(II)</enum><text display-inline="yes-display-inline">a notice which sets forth the obligations
				of a gun show vendor under this chapter; and</text>
											</subclause></clause></subparagraph><subparagraph id="HFAFB6A333D03464F8622D80E2848857D"><enum>(C)</enum><text display-inline="yes-display-inline">notifies each person who attends the gun
				show of the requirements of this chapter, in accordance with such regulations
				as the Attorney General shall prescribe.</text>
									</subparagraph></paragraph><paragraph id="H3DD6C9F589FD46ACA1E0017E0C9296DA"><enum>(2)</enum><header>Recordkeeping</header><text display-inline="yes-display-inline">A person who operates, or has operated, a
				gun show shall maintain records demonstrating compliance with paragraph (1)(B),
				at such place, for such period of time, and in such form as the Attorney
				General shall require by regulation, or transmit the records to the Attorney
				General.</text>
								</paragraph></subsection><subsection id="H006D68C857E34D1F853115E27150A9DC"><enum>(c)</enum><header>Background check
				required before transfer of firearm between unlicensed persons</header><text>It
				shall be unlawful for a person who is not licensed under this chapter to
				transfer possession of, or title to, a firearm at, or on the curtilage of, a
				gun show, to another person who is not so licensed, or for a person who is not
				so licensed to receive possession of, or title to, a firearm at, or on the
				curtilage of, a gun show from another person who is not so licensed, unless a
				licensed importer, licensed manufacturer, or licensed dealer—</text>
								<paragraph id="H512243173D024BC0BAD9B2EC45BAD0BF"><enum>(1)</enum><text display-inline="yes-display-inline">has entered into a separate bound record
				the make, model, and serial number of the firearm, and such other information
				about the transaction as the Attorney General may require by regulation;
				and</text>
								</paragraph><paragraph id="H390349893CFF4BB79F1151A9C063541C"><enum>(2)</enum><text display-inline="yes-display-inline">has notified the prospective transferor and
				prospective transferee of the firearm that the national instant criminal
				background check system established under section 103 of the Brady Handgun
				Violence Prevention Act has provided the licensee with a unique identification
				number, indicating that receipt of the firearm by the prospective transferee
				would not violate section 922 of this title or State law.</text>
								</paragraph></subsection><subsection id="HBCFFAE4A835E4E08B804D1FC945DF60F"><enum>(d)</enum><header>Recordkeeping
				requirements</header>
								<paragraph id="HE0578B61E2834E90B2BC8E5310AE0BEA"><enum>(1)</enum><header>In
				general</header><text>A licensee who provides a notice pursuant to subsection
				(c)(2) with respect to the transfer of a firearm shall—</text>
									<subparagraph id="H3E8A243DE55B4DB5A1FCDE710E694841"><enum>(A)</enum><text display-inline="yes-display-inline">not later than 10 days after the date of
				the transfer, submit to the Attorney General a report of the transfer, which
				report shall specify the make, model, and serial number of the firearm, and
				contain such other information and be on such form, as the Attorney General
				shall require by regulation, except that the report shall not include the name
				of or other identifying information relating to any person involved in the
				transfer who is not licensed under this chapter; and</text>
									</subparagraph><subparagraph id="H8B683F559D0640F5BEAEEA32C7C55294"><enum>(B)</enum><text>retain a record of
				the transfer, including the same information as would be required if the
				transfer were from the inventory of the licensee, as part of the permanent
				business records of the licensee.</text>
									</subparagraph></paragraph><paragraph id="H9EA98F5FDCD84972BA9865C052ACCA82"><enum>(2)</enum><header>Limitation</header><text>The
				Attorney General may not impose any recordkeeping requirement on any gun show
				vendor by reason of this
				section.</text>
								</paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block>
				</paragraph><paragraph id="HEC8EB7DE91B542B7BF04F857E6074317"><enum>(2)</enum><header>Penalties</header><text>Section
			 924(a) of such title is amended by adding at the end the following:</text>
					<quoted-block display-inline="no-display-inline" id="H27F9600D9F704126BBAECFA955B0E83C" style="OLC">
						<paragraph id="HE626C02C79714695A73AFD78328D3363" indent="up1"><enum>(8)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H9027F72F88D546A082D940C057FD373B"><enum>(A)</enum><text>Whoever knowingly
				violates subsection (a) or (d) of section 932 shall be fined under this title,
				imprisoned not more than 5 years, or both.</text>
							</subparagraph><subparagraph id="HE5793691F5A248D58A37F6F8FA5EE22D" indent="up1"><enum>(B)</enum><text>Whoever knowingly violates subsection
				(b) or (c) of section 932, shall be—</text>
								<clause id="HB93951D6655545878A06BA5D92D684A8"><enum>(i)</enum><text>fined under this title, imprisoned not
				more than 2 years, or both; and</text>
								</clause><clause id="H914BBDF22F174FDE8EFE5E5979EC2818"><enum>(ii)</enum><text>in the case of a second or subsequent
				conviction, fined under this title, imprisoned not more than 5 years, or
				both.</text>
								</clause></subparagraph><subparagraph id="H6F5C0C9372BE4A74AD097CDA21C51D01" indent="up1"><enum>(C)</enum><text>In addition to any other penalties
				imposed under this paragraph, the Attorney General may, with respect to any
				person who knowingly violates any provision of section 932—</text>
								<clause id="HDAD9EB5E35434D23B5F1DCA5B2559671"><enum>(i)</enum><text>if the person is registered pursuant
				to section 932(a), after notice and opportunity for a hearing, suspend for not
				more than 6 months or revoke the registration of that person under section
				932(a); and</text>
								</clause><clause id="H473F92B92130477A87E62CC40E7989D0"><enum>(ii)</enum><text>impose a civil fine in an amount
				equal to not more than
				$10,000.</text>
								</clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
				</paragraph><paragraph id="HEC2EBCFE62C3425E92B303C7E4AEAE53"><enum>(3)</enum><header>Clerical
			 amendment</header><text>The table of contents for chapter 44 of such title is
			 amended by adding at the end the following:</text>
					<quoted-block id="H86375748BDE04060981C972763943020" style="USC">
						<toc>
							<toc-entry idref="H535B41EF1B5444E19A5B189B19AFC5AB" level="section">Sec. 932. Regulation of firearms transfers at gun
				shows.</toc-entry>
						</toc>
						<after-quoted-block>.</after-quoted-block></quoted-block>
				</paragraph></subsection><subsection id="H1B603947325B40D8A78F43F509F30391"><enum>(d)</enum><header>Inspection
			 authority</header><text>Section 923(g)(1) of such title is amended by adding at
			 the end the following:</text>
				<quoted-block display-inline="no-display-inline" id="HA6A2C7F7C7B148C3A42EAB2263B87BDA" style="OLC">
					<subparagraph id="H577EF14609F7441E8A2D7A6AA852B171"><enum>(E)</enum><text>Notwithstanding
				subparagraph (B) of this paragraph, the Attorney General may enter during
				business hours any place where a gun show operator operates a gun show or is
				required to maintain records pursuant to section 932(b)(2), for purposes of
				examining the records required by sections 923 and 932 and the inventory of
				licensees conducting business at the gun show. The entry and examination shall
				be conducted for the purposes of determining compliance with this chapter by
				gun show operators and licensees conducting business at the gun show, and shall
				not require a showing of reasonable cause or a
				warrant.</text>
					</subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H8009174050034D6A84D30CC569B8C4E0"><enum>(e)</enum><header>Reports of
			 multiple sales assisted by licensees at gun shows</header><text>Section
			 923(g)(3)(A) of such title is amended by inserting <quote>or provides pursuant
			 to section 932(c)(2) notice with respect to,</quote> after <quote>sells or
			 otherwise disposes of,</quote>.</text>
			</subsection><subsection id="H78A079FB186B4735A3AEEF22B4F6F52C"><enum>(f)</enum><header>Increased
			 penalties for serious recordkeeping violations by
			 licensees</header><text>Section 924(a)(3) of such title is amended to read as
			 follows:</text>
				<quoted-block display-inline="no-display-inline" id="HE1CE08779D7D4FF985A99F50768A124D" style="OLC">
					<paragraph id="H5C654C11CEED4538BA1D81E6EB37B480"><enum>(3)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H1B2B9EF6565D45D08A4C2ED59B8074BA"><enum>(A)</enum><text>Except as provided in
				subparagraph (B), any licensed dealer, licensed importer, licensed
				manufacturer, or licensed collector who knowingly makes any false statement or
				representation with respect to the information required by this chapter to be
				kept in the records of a person licensed under this chapter, or violates
				section 922(m), shall be fined under this title, imprisoned not more than 1
				year, or both.</text>
						</subparagraph><subparagraph id="HBABE82E34D9545A586D35F8DB8AEE2E2" indent="up1"><enum>(B)</enum><text>If the violation described in
				subparagraph (A) is in relation to an offense—</text>
							<clause id="HCB99CBC05B014FB9BCDF5101B7065F19"><enum>(i)</enum><text>under paragraph (1) or (3) of
				section 922(b), such person shall be fined under this title, imprisoned not
				more than 5 years, or both; or</text>
							</clause><clause id="HE40006059A7F4FC08235D952F11BF9D9"><enum>(ii)</enum><text>under subsection (a)(6) or (d) of
				section 922, such person shall be fined under this title, imprisoned not more
				than 10 years, or
				both.</text>
							</clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="HA588E8D4AE70466F85AF283AE15D5C75"><enum>(g)</enum><header>Increased
			 penalties for violations of criminal background check requirements</header>
				<paragraph id="HFF9DEC28A77D40308EFA79E5121A1E04"><enum>(1)</enum><header>Penalties</header><text>Section
			 924(a)(5) of such title is amended—</text>
					<subparagraph id="H48C236F4D4DA4F3B85D45FF13C03FB31"><enum>(A)</enum><text>by striking
			 <quote>subsection (s) or (t) of section 922</quote> and inserting
			 <quote>section 922(t)</quote>; and</text>
					</subparagraph><subparagraph id="HC50852F48B444F01994385DC823B13D2"><enum>(B)</enum><text>by striking
			 <quote>1</quote> and inserting <quote>5</quote>.</text>
					</subparagraph></paragraph><paragraph id="HD2E04E77020C4C5A9E52C75585C5E8F7"><enum>(2)</enum><header>Elimination of
			 certain elements of offense</header><text>Section 922(t)(5) of such title is
			 amended by striking <quote>and, at the time</quote> and all that follows
			 through <quote>State law</quote>.</text>
				</paragraph></subsection><subsection id="HCA21337377184372AA115E1B081187C1"><enum>(h)</enum><header>Authority To
			 hire personnel To inspect gun shows</header><text display-inline="yes-display-inline">The Director of the Bureau of Alcohol,
			 Tobacco, Firearms, and Explosives may hire at least 40 additional Industry
			 Operations Investigators for the purpose of carrying out inspections of gun
			 shows (as defined in section 921(a)(36) of title 18, United States
			 Code).</text>
			</subsection><subsection id="H48C6E7AF6889403C800813E30ECB2C30"><enum>(i)</enum><header>Report to the
			 Congress</header><text display-inline="yes-display-inline">The Director of the
			 Bureau of Alcohol, Tobacco, Firearms, and Explosives shall submit biennial
			 reports to the Congress on how firearms (as defined in section 921(a)(3) of
			 title 18, United States Code) are sold at gun shows (as defined in paragraph
			 (36) of such section), how this section is being carried out, whether firearms
			 are being sold without background checks conducted by the national instant
			 criminal background check system established under section 103 of the Brady
			 Handgun Violence Prevention Act, what resources are needed to carry out this
			 section, and any recommendations for improvements to ensure that firearms are
			 not sold without the background checks.</text>
			</subsection><subsection id="H6D0395266B7E471482E5E74DD8A33404"><enum>(j)</enum><header>Effective
			 date</header><text>This section and the amendments made by this section shall
			 take effect 180 days after the date of enactment of this Act.</text>
			</subsection></section></legis-body>
</bill>
