wacki
Member
Do records need to be kept for Face-to-face xfers? Should I keep them anyway?
Check the state laws.
You don't have to keep records, but you do have to check that the seller or buyer is a resident of the state. I ask for an ID, then write down the name later. That's it.
It is not required to check in most states, nor by Federal law. It is required to have no knowledge or reasonable belief the buyer is not a resident of the same state.
On the other hand, in my thirty-one years of practicing law I've seen more problems arise, and be harder to fix, from a lack of records than from maintaining good records. I found it to generally be a better business practice to keep good records of transactions.henschman said:I consider it safest to have a completely anonymous transaction on both ends. No ID's, no names, nothing but cash and guns changing hands....
I consider it safest to have a completely anonymous transaction on both ends. No ID's, no names, nothing but cash and guns changing hands. If I have no reason to believe they are prohibited, it is all good legally.
But the law doesn't say we have to VERIFY any of those things. The law (federally at least) says "know or have reason to know."Personally, I couldn't agree less with you. You're walking a fine line, because what you just said basically means that a kid who looks 'older' then 21 could buy a gun from you because you didn't check his ID to see age. If you don't check the name and then the ID how do you know they match the person buying the gun?.... without a name and verifying it by ID you have no idea that the person is who he/she says they are.
But the law doesn't say we have to VERIFY any of those things.