Rules and Regulations Library

Title Description Category Document Type
ATF Proc. 75-3: Recordkeeping for drop shipments (249 KB)
This ATF Procedure sets forth the recordkeeping procedures for "drop shipments" of firearms (other than National Firearms Act firearms as defined in section 5845(a) of Chapter 53, Title 26, U.S.C.) and ammunition between federally licensed firearms dealers, importers, and manufacturers.
Firearms Ruling
AG 3608-2016: Background Checks for Responsible Persons of a Trust or Legal Entity With Respect to Making or Transferring a Firearm (3878 KB)

The Department of Justice is amending the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) regarding the making or transferring of a firearm under the National Firearms Act (NFA). This final rule defines the term "responsible person," as used in reference to a trust, partnership, association, company, or corporation; requires responsible persons of such trusts or legal entities to complete a specified form and to submit photographs and fingerprints when the trust or legal entity files an application to make an NFA firearm or is listed as the transferee on an application to transfer an NFA firearm; requires that a copy of all applications to make or transfer a firearm, and the specified form for responsible persons, as applicable, be forwarded to the chief law enforcement officer (CLEO) of the locality in which the applicant/transferee or responsible person is located; and eliminates the requirement for a certification signed by the CLEO. These provisions provide a public safety benefit as they ensure that responsible persons undergo background checks.

Firearms Ruling
AG Order No. 3607-2016 - Commerce in Firearms and Ammunition - Reporting Theft or Loss of Firearms in Transit (500 KB)

The Department of Justice is amending the regulations of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) concerning the statutory reporting requirement for firearms that have been stolen or lost. The final rule specifies that when a federal firearms licensee (FFL) discovers a firearm it shipped was stolen or lost in transit, the transferor/sender FFL must report the theft or loss to ATP and to the appropriate local authorities within 48 hours of discovery.

Firearms Ruling
AG Order 2650-2003: Federal Register Vol. 68, No. 21 (60 KB)

The Department of Justice, Office of the Pardon Attorney (OPA), is exempting a Privacy Act system of records entitled ‘‘Executive Clemency Case Files/Executive Clemency Tracking System (JUSTICE/OPA–001)’’ from subsections (c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), and (e)(5) of the Privacy Act. Information in this system relates to the investigation and evaluation of applicants for executive clemency and case-related correspondence regarding such applicants and the clemency process.

Resource Center Ruling
1976-24-State of Residency of Armed Service Members (782 KB)

A member of the Armed Forces on active duty is a resident of the State in which his permanent duty station is located. 

Firearms Ruling
1987-1-Revoking 68 Obsolete ATF Rulings (398 KB)

Periodic review of outstanding rulings reflect the that the following list of rulings are obsolete because of expiration or changes to current laws and regulations.

Firearms Ruling
1968-28-Importation of Firearms, Ammunition and Implements of War (2230 KB)

This circular announces the transfer of the Arms Import Control Program from the Secretary of State to the Secretary of the Treasury.

Firearms Industry Circular
1987-2--Revoking 44 obsolete ATF Rulings (259 KB)

Periodic review of outstanding rulings reflect the that the following list of rulings are obsolete because of expiration or changes to current laws and regulations.

Firearms Ruling
1975-1-Penguns Classified as Firearms (902 KB)

This  circular announces the reclassification of small caliber weapons (such as penguns) ostensibly designed to expel only tear gas, similar substances or pyrotechnic signals, which may be converted to  expel a projectile by means of an explosive, as firearms.

Firearms Industry Circular
1970-14-Importation of Firearms, Ammunition and Implements of War (3268 KB)

This circular announces the issuance of a  new Treasury Department regulation, Part 180 of Title 26, Code of Federal Regulations, entitled Importation of Arms, Ammunition and Implements of War.

Firearms Industry Circular
1977-17-Suspect sought in Multiple Homicide (619 KB)

This circular provides information concerning the importation of National Firearms Act (NFA) firearms for use as a sample for sales to law enforcement agencies when such firearms have been determined to be curios or relics.                                                                                                                                                                                               

Explosives Industry Circular
1985-2-Importation of National Firearms Act Curio and Relic Firearms (691 KB)

This circular provides information concerning the importation of National Firearms Act (NFA) firearms for use as a sample for sales to law enforcement agencies when such firearms have been determined to be curios or relics.                                                                                                                                                                                               

Firearms Industry Circular
1985-11-Surplus Military Firearms Frames or Receivers (652 KB)

This circular announces that ATF will allow the importation of surplus military curio or relic firearms that were previously prohibited from importation by 18 U.S.C. section 925(d)(3).

Firearms Industry Circular
1986-8-Curio and Relic Updates (1194 KB)

This circular announces an addition of firearms that have been classified as curios and relics during the period January 1985 through March 1986.

Firearms Industry Circular
1986-15-Armor Piercing Ammunition (841 KB)

This circular announces that the President signed Public Law 99-408, on August 28, 1986.  This law regulates the manufacture, importation and sale of armor piercing ammunition.

Firearms Industry Circular
1982-8-Discontinuance of ATF Form 5400.3, for Black Powder (660 KB)

This circular notifies explosives licensees that ATF Form 5400.3, Transaction Record for Black Powder to be used for antique weapons, is no longer required.

Explosives Industry Circular
1999-2-Unlawful Transportation, Shipment or Sale of Cigarettes (1905 KB)

This circular reminds all persons of the Federal law (and penalties) applying to the shipments, sale or possession of cigarettes and to the domestic sales of cigarettes marked for export.  Additionally, this circular addresses the sale of cigarettes on Native American tribal reservations.

 

Alcohol & Tobacco Industry Circular
1974-11-Environmental Responsibilities (703 KB)

This circular advises proprietors of their responsibility to ATF with respect to the National Environmental Policy Act of 1969, the Federal Water Pollution Control Act, and the National Historic Preservation Act, and of the possible effects of these requirements upon their activities.

Explosives Industry Circular
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