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:°:'. ::' ..�: ... . . . . : . . . .. . . . . . . .. . .. . . • - ' � lNSTRUCTIONS ' ' - 1. PURPOSE Use this tortn to intert�aly reter potentia! viala- _ 3. DISTRIBUTION tions oi ATF administered statutes and.to extemally re(�to � ''� the appro�riate._.Federai, State or local eniorcemenU a Ori�inal, with any ariachmenta, and ths rec[pient's repuiatory apency poiential violations of other statutes.Also, response copy to the appropriate ATF otticial ot ather use this form to transmit infom�ation(includinp conGrtnation apency.lf form is used to transmit requested lnfortnation, oi oral transmittals)to,or to dxument inspections(on-site) do not include response copy, by, another Federal, State o�Ixal agenry� that identifies, „ directly or indirectly� a licensee..permittee, taxpayer� appli- b. Copy tot repional office licensee or permittee ille,when . cant,or any person(individuai,paAnership,corporation,etc.), referrinp potentiai violations. connected with, or alieped to have committed, a possible violation oi,or to have incuned a possible Iiabiiity for tax or c. Copy for the apprrning otficial's file,when referrinp poten- other imposition under,any Federal statute enforced by ATF, tial violations. 2 PREPARATION d. Make additional copies when necessary for: � a. The ATF officer uncoverinp the potential violation or� in (1) Tax and Trade Compifance Branch, Buresu Head- the case of a transmittal of requested iniormation,ihe ap� quarters,wrien referrinp FAA Act tradc practices viota- propriste individual wlll compleie items 3 throuph 8 in PaR tions to State or Ixal agencies. I,as applicable. (� Otfice of Pubiic Aftairs, Disclosure Branch� Bureau b. The approving ATF otficial wili compiete the remaininp . HeadquaAers. when reterrinp to a State agency items in Part I.For reterrais by Law Enforcement,the RAC retums or retum information under 26 U.S.C.6103. or SAC is the approving official.ln the case ot referrals by Compiiance Operations personnel,the approvin�official 4. RESPONSE is the CFO or CTS,excepl that reierrals concerninfl tire� �' arms and explosives matters may be approved by the a. ACTION BY RECIPIENT ATF OFFICE Complete Part II Supervisor. Firesrma and Explosives Licensinp Section. and retum to the oripinatinp ofiice wlthin 10 workinp days Referrals of FAA Act trade practices violations,to Law En- of receipt ot a referra�oi potential violations.Submit an in� forcement and other FEDERAL apencies will be approved terim response ff an investigation will continue past the by the Chief,Tax and Trade Comatiance Branch.Refercais 10�day period, and a tinal response upon completion of by the Repulatory Audit Staft will be approved by the the investipation. . repionai audit manaper. � b. ACTION BY OTHER RECIPtENT AGENCY. Please cort►� . � plete PaA II when a retenal ot potential violations und� � � .. your jurisdictioa has been received and retum to ihe _ oriflinatinp oNicc�.. - . - - ... . ._ . .,_ . . _ -- • • � PAPERWORK REDUCTION ACT NOTICE � � '' ' " � '� � This request ia in acoordar�with 1he Paperwork Reduction�,ct ot 1980. This iniormation collectlon is used to determine the reapor�so of and valw to,otfier Federat and Sta4e gavernment agencies and bodies of iniorrt�ation suppl'ied by ATF ATF inany usa the response to coordinate actions of iaw eniwoement Tha information is voluntary. . The estimated average burden associated with this colleeti�of information is 1 h�ur(s)par respondant or►ecordkeeper,depending on indhridual ci►cum- stances. Comments conceming tM a�rary ot tliis burden astimate and suggestion tor reduang this burden should be addressed to Raports Management Otfic�r.Iniormation Programs Branch,Bureau of Ak:ohd,Tobaxo and Fnearms,Washington,D.C.20226,ar►d the Office o(Management and Budge� Paparwork Reduation Project(1512-003�,Washington,D.C.20503. A7F F 500021 (�-6c)