From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect as of January 24, 2002] [Document not affected by Public Laws enacted between January 24, 2002 and December 19, 2002] [CITE: 18USC922] TITLE 18--CRIMES AND CRIMINAL PROCEDURE PART I--CRIMES CHAPTER 44--FIREARMS Sec. 922. Unlawful acts (a) It shall be unlawful-- (1) for any person-- (A) except a licensed importer, licensed manufacturer, or licensed dealer, to engage in the business of importing, manufacturing, or dealing in firearms, or in the course of such business to ship, transport, or receive any firearm in interstate or foreign commerce; or (B) except a licensed importer or licensed manufacturer, to engage in the business of importing or manufacturing ammunition, or in the course of such business, to ship, transport, or receive any ammunition in interstate or foreign commerce; (2) for any importer, manufacturer, dealer, or collector licensed under the provisions of this chapter to ship or transport in interstate or foreign commerce any firearm to any person other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, except that-- (A) this paragraph and subsection (b)(3) shall not be held to preclude a licensed importer, licensed manufacturer, licensed dealer, or licensed collector from returning a firearm or replacement firearm of the same kind and type to a person from whom it was received; and this paragraph shall not be held to preclude an individual from mailing a firearm owned in compliance with Federal, State, and local law to a licensed importer, licensed manufacturer, licensed dealer, or licensed collector; (B) this paragraph shall not be held to preclude a licensed importer, licensed manufacturer, or licensed dealer from depositing a firearm for conveyance in the mails to any officer, employee, agent, or watchman who, pursuant to the provisions of section 1715 of this title, is eligible to receive through the mails pistols, revolvers, and other firearms capable of being concealed on the person, for use in connection with his official duty; and (C) nothing in this paragraph shall be construed as applying in any manner in the District of Columbia, the Commonwealth of Puerto Rico, or any possession of the United States differently than it would apply if the District of Columbia, the Commonwealth of Puerto Rico, or the possession were in fact a State of the United States; (3) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector to transport into or receive in the State where he resides (or if the person is a corporation or other business entity, the State where it maintains a place of business) any firearm purchased or otherwise obtained by such person outside that State, except that this paragraph (A) shall not preclude any person who lawfully acquires a firearm by bequest or intestate succession in a State other than his State of residence from transporting the firearm into or receiving it in that State, if it is lawful for such person to purchase or possess such firearm in that State, (B) shall not apply to the transportation or receipt of a firearm obtained in conformity with subsection (b)(3) of this section, and (C) shall not apply to the transportation of any firearm acquired in any State prior to the effective date of this chapter; (4) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, to transport in interstate or foreign commerce any destructive device, machinegun (as defined in section 5845 of the Internal Revenue Code of 1986), short-barreled shotgun, or short-barreled rifle, except as specifically authorized by the Attorney General consistent with public safety and necessity; (5) for any person (other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector) to transfer, sell, trade, give, transport, or deliver any firearm to any person (other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector) who the transferor knows or has reasonable cause to believe does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the transferor resides; except that this paragraph shall not apply to (A) the transfer, transportation, or delivery of a firearm made to carry out a bequest of a firearm to, or an acquisition by intestate succession of a firearm by, a person who is permitted to acquire or possess a firearm under the laws of the State of his residence, and (B) the loan or rental of a firearm to any person for temporary use for lawful sporting purposes; (6) for any person in connection with the acquisition or attempted acquisition of any firearm or ammunition from a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, knowingly to make any false or fictitious oral or written statement or to furnish or exhibit any false, fictitious, or misrepresented identification, intended or likely to deceive such importer, manufacturer, dealer, or collector with respect to any fact material to the lawfulness of the sale or other disposition of such firearm or ammunition under the provisions of this chapter; (7) for any person to manufacture or import armor piercing ammunition, except that this paragraph shall not apply to-- (A) the manufacture or importation of such ammunition for the use of the United States or any department or agency thereof or any State or any department, agency, or political subdivision thereof; (B) the manufacture of such ammunition for the purpose of exportation; and (C) any manufacture or importation for the purposes of testing or experimentation authorized by the Attorney General; (8) for any manufacturer or importer to sell or deliver armor piercing ammunition, except that this paragraph shall not apply to-- (A) the sale or delivery by a manufacturer or importer of such ammunition for use of the United States or any department or agency thereof or any State or any department, agency, or political subdivision thereof; (B) the sale or delivery by a manufacturer or importer of such ammunition for the purpose of exportation; (C) the sale or delivery by a manufacturer or importer of such ammunition for the purposes of testing or experimenting authorized by the Attorney General; and (9) for any person, other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, who does not reside in any State to receive any firearms unless such receipt is for lawful sporting purposes. (b) It shall be unlawful for any licensed importer, licensed manufacturer, licensed dealer, or licensed collector to sell or deliver-- (1) any firearm or ammunition to any individual who the licensee knows or has reasonable cause to believe is less than eighteen years of age, and, if the firearm, or ammunition is other than a shotgun or rifle, or ammunition for a shotgun or rifle, to any individual who the licensee knows or has reasonable cause to believe is less than twenty-one years of age; (2) any firearm to any person in any State where the purchase or possession by such person of such firearm would be in violation of any State law or any published ordinance applicable at the place of sale, delivery or other disposition, unless the licensee knows or has reasonable cause to believe that the purchase or possession would not be in violation of such State law or such published ordinance; (3) any firearm to any person who the licensee knows or has reasonable cause to believe does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the licensee's place of business is located, except that this paragraph (A) shall not apply to the sale or delivery of any rifle or shotgun to a resident of a State other than a State in which the licensee's place of business is located if the transferee meets in person with the transferor to accomplish the transfer, and the sale, delivery, and receipt fully comply with the legal conditions of sale in both such States (and any licensed manufacturer, importer or dealer shall be presumed, for purposes of this subparagraph, in the absence of evidence to the contrary, to have had actual knowledge of the State laws and published ordinances of both States), and (B) shall not apply to the loan or rental of a firearm to any person for temporary use for lawful sporting purposes; (4) to any person any destructive device, machinegun (as defined in section 5845 of the Internal Revenue Code of 1986), short- barreled shotgun, or short-barreled rifle, except as specifically authorized by the Attorney General consistent with public safety and necessity; and (5) any firearm or armor-piercing ammunition to any person unless the licensee notes in his records, required to be kept pursuant to section 923 of this chapter, the name, age, and place of residence of such person if the person is an individual, or the identity and principal and local places of business of such person if the person is a corporation or other business entity. Paragraphs (1), (2), (3), and (4) of this subsection shall not apply to transactions between licensed importers, licensed manufacturers, licensed dealers, and licensed collectors. Paragraph (4) of this subsection shall not apply to a sale or delivery to any research organization designated by the Attorney General. (c) In any case not otherwise prohibited by this chapter, a licensed importer, licensed manufacturer, or licensed dealer may sell a firearm to a person who does not appear in person at the licensee's business premises (other than another licensed importer, manufacturer, or dealer) only if-- (1) the transferee submits to the transferor a sworn statement in the following form: ``Subject to penalties provided by law, I swear that, in the case of any firearm other than a shotgun or a rifle, I am twenty-one years or more of age, or that, in the case of a shotgun or a rifle, I am eighteen years or more of age; that I am not prohibited by the provisions of chapter 44 of title 18, United States Code, from receiving a firearm in interstate or foreign commerce; and that my receipt of this firearm will not be in violation of any statute of the State and published ordinance applicable to the locality in which I reside. Further, the true title, name, and address of the principal law enforcement officer of the locality to which the firearm will be delivered are ____________ _______________________ Signature _________ Date ____.'' and containing blank spaces for the attachment of a true copy of any permit or other information required pursuant to such statute or published ordinance; (2) the transferor has, prior to the shipment or delivery of the firearm, forwarded by registered or certified mail (return receipt requested) a copy of the sworn statement, together with a description of the firearm, in a form prescribed by the Attorney General, to the chief law enforcement officer of the transferee's place of residence, and has received a return receipt evidencing delivery of the statement or has had the statement returned due to the refusal of the named addressee to accept such letter in accordance with United States Post Office Department regulations; and (3) the transferor has delayed shipment or delivery for a period of at least seven days following receipt of the notification of the acceptance or refusal of delivery of the statement. A copy of the sworn statement and a copy of the notification to the local law enforcement officer, together with evidence of receipt or rejection of that notification shall be retained by the licensee as a part of the records required to be kept under section 923(g). (d) It shall be unlawful for any person to sell or otherwise dispose of any firearm or ammunition to any person knowing or having reasonable cause to believe that such person-- (1) is under indictment for, or has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; (2) is a fugitive from justice; (3) is an unlawful user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)); (4) has been adjudicated as a mental defective or has been committed to any mental institution; (5) who, being an alien-- (A) is illegally or unlawfully in the United States; or (B) except as provided in subsection (y)(2), has been admitted to the United States under a nonimmigrant visa (as that term is defined in section 101(a)(26) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(26))); (6) who \1\ has been discharged from the Armed Forces under dishonorable conditions; --------------------------------------------------------------------------- \1\ So in original. The word ``who'' probably should not appear. --------------------------------------------------------------------------- (7) who, having been a citizen of the United States, has renounced his citizenship; (8) is subject to a court order that restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child, except that this paragraph shall only apply to a court order that-- (A) was issued after a hearing of which such person received actual notice, and at which such person had the opportunity to participate; and (B)(i) includes a finding that such person represents a credible threat to the physical safety of such intimate partner or child; or (ii) by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury; or (9) has been convicted in any court of a misdemeanor crime of domestic violence. This subsection shall not apply with respect to the sale or disposition of a firearm or ammunition to a licensed importer, licensed manufacturer, licensed dealer, or licensed collector who pursuant to subsection (b) of section 925 of this chapter is not precluded from dealing in firearms or ammunition, or to a person who has been granted relief from disabilities pursuant to subsection (c) of section 925 of this chapter. (e) It shall be unlawful for any person knowingly to deliver or cause to be delivered to any common or contract carrier for transportation or shipment in interstate or foreign commerce, to persons other than licensed importers, licensed manufacturers, licensed dealers, or licensed collectors, any package or other container in which there is any firearm or ammunition without written notice to the carrier that such firearm or ammunition is being transported or shipped; except that any passenger who owns or legally possesses a firearm or ammunition being transported aboard any common or contract carrier for movement with the passenger in interstate or foreign commerce may deliver said firearm or ammunition into the custody of the pilot, captain, conductor or operator of such common or contract carrier for the duration of the trip without violating any of the provisions of this chapter. No common or contract carrier shall require or cause any label, tag, or other written notice to be placed on the outside of any package, luggage, or other container that such package, luggage, or other container contains a firearm. (f)(1) It shall be unlawful for any common or contract carrier to transport or deliver in interstate or foreign commerce any firearm or ammunition with knowledge or reasonable cause to believe that the shipment, transportation, or receipt thereof would be in violation of the provisions of this chapter. (2) It shall be unlawful for any common or contract carrier to deliver in interstate or foreign commerce any firearm without obtaining written acknowledgement of receipt from the recipient of the package or other container in which there is a firearm. (g) It shall be unlawful for any person-- (1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; (2) who is a fugitive from justice; (3) who is an unlawful user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)); (4) who has been adjudicated as a mental defective or who has been committed to a mental institution; (5) who, being an alien-- (A) is illegally or unlawfully in the United States; or (B) except as provided in subsection (y)(2), has been admitted to the United States under a nonimmigrant visa (as that term is defined in section 101(a)(26) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(26))); (6) who has been discharged from the Armed Forces under dishonorable conditions; (7) who, having been a citizen of the United States, has renounced his citizenship; (8) who is subject to a court order that-- (A) was issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate; (B) restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child; and (C)(i) includes a finding that such person represents a credible threat to the physical safety of such intimate partner or child; or (ii) by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury; or (9) who has been convicted in any court of a misdemeanor crime of domestic violence, to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce. (h) It shall be unlawful for any individual, who to that individual's knowledge and while being employed for any person described in any paragraph of subsection (g) of this section, in the course of such employment-- (1) to receive, possess, or transport any firearm or ammunition in or affecting interstate or foreign commerce; or (2) to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce. (i) It shall be unlawful for any person to transport or ship in interstate or foreign commerce, any stolen firearm or stolen ammunition, knowing or having reasonable cause to believe that the firearm or ammunition was stolen. (j) It shall be unlawful for any person to receive, possess, conceal, store, barter, sell, or dispose of any stolen firearm or stolen ammunition, or pledge or accept as security for a loan any stolen firearm or stolen ammunition, which is moving as, which is a part of, which constitutes, or which has been shipped or transported in, interstate or foreign commerce, either before or after it was stolen, knowing or having reasonable cause to believe that the firearm or ammunition was stolen. (k) It shall be unlawful for any person knowingly to transport, ship, or receive, in interstate or foreign commerce, any firearm which has had the importer's or manufacturer's serial number removed, obliterated, or altered or to possess or receive any firearm which has had the importer's or manufacturer's serial number removed, obliterated, or altered and has, at any time, been shipped or transported in interstate or foreign commerce. (l) Except as provided in section 925(d) of this chapter, it shall be unlawful for any person knowingly to import or bring into the United States or any possession thereof any firearm or ammunition; and it shall be unlawful for any person knowingly to receive any firearm or ammunition which has been imported or brought into the United States or any possession thereof in violation of the provisions of this chapter. (m) It shall be unlawful for any licensed importer, licensed manufacturer, licensed dealer, or licensed collector knowingly to make any false entry in, to fail to make appropriate entry in, or to fail to properly maintain, any record which he is required to keep pursuant to section 923 of this chapter or regulations promulgated thereunder. (n) It shall be unlawful for any person who is under indictment for a crime punishable by imprisonment for a term exceeding one year to ship or transport in interstate or foreign commerce any firearm or ammunition or receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce. (o)(1) Except as provided in paragraph (2), it shall be unlawful for any person to transfer or possess a machinegun. (2) This subsection does not apply with respect to-- (A) a transfer to or by, or possession by or under the authority of, the United States or any department or agency thereof or a State, or a department, agency, or political subdivision thereof; or (B) any lawful transfer or lawful possession of a machinegun that was lawfully possessed before the date this subsection takes effect. (p)(1) It shall be unlawful for any person to manufacture, import, sell, ship, deliver, possess, transfer, or receive any firearm-- (A) that, after removal of grips, stocks, and magazines, is not as detectable as the Security Exemplar, by walk-through metal detectors calibrated and operated to detect the Security Exemplar; or (B) any major component of which, when subjected to inspection by the types of x-ray machines commonly used at airports, does not generate an image that accurately depicts the shape of the component. Barium sulfate or other compounds may be used in the fabrication of the component. (2) For purposes of this subsection-- (A) the term ``firearm'' does not include the frame or receiver of any such weapon; (B) the term ``major component'' means, with respect to a firearm, the barrel, the slide or cylinder, or the frame or receiver of the firearm; and (C) the term ``Security Exemplar'' means an object, to be fabricated at the direction of the Attorney General, that is-- (i) constructed of, during the 12-month period beginning on the date of the enactment of this subsection, 3.7 ounces of material type 17-4 PH stainless steel in a shape resembling a handgun; and (ii) suitable for testing and calibrating metal detectors: Provided, however, That at the close of such 12-month period, and at appropriate times thereafter the Attorney General shall promulgate regulations to permit the manufacture, importation, sale, shipment, delivery, possession, transfer, or receipt of firearms previously prohibited under this subparagraph that are as detectable as a ``Security Exemplar'' which contains 3.7 ounces of material type 17- 4 PH stainless steel, in a shape resembling a handgun, or such lesser amount as is detectable in view of advances in state-of-the- art developments in weapons detection technology. (3) Under such rules and regulations as the Attorney General shall prescribe, this subsection shall not apply to the manufacture, possession, transfer, receipt, shipment, or delivery of a firearm by a licensed manufacturer or any person acting pursuant to a contract with a licensed manufacturer, for the purpose of examining and testing such firearm to determine whether paragraph (1) applies to such firearm. The Attorney General shall ensure that rules and regulations adopted pursuant to this paragraph do not impair the manufacture of prototype firearms or the development of new technology. (4) The Attorney General shall permit the conditional importation of a firearm by a licensed importer or licensed manufacturer, for examination and testing to determine whether or not the unconditional importation of such firearm would violate this subsection. (5) This subsection shall not apply to any firearm which-- (A) has been certified by the Secretary of Defense or the Director of Central Intelligence, after consultation with the Attorney General and the Administrator of the Federal Aviation Administration, as necessary for military or intelligence applications; and (B) is manufactured for and sold exclusively to military or intelligence agencies of the United States. (6) This subsection shall not apply with respect to any firearm manufactured in, imported into, or possessed in the United States before the date of the enactment of the Undetectable Firearms Act of 1988. (q)(1) The Congress finds and declares that-- (A) crime, particularly crime involving drugs and guns, is a pervasive, nationwide problem; (B) crime at the local level is exacerbated by the interstate movement of drugs, guns, and criminal gangs; (C) firearms and ammunition move easily in interstate commerce and have been found in increasing numbers in and around schools, as documented in numerous hearings in both the Committee on the Judiciary \2\ the House of Representatives and the Committee on the Judiciary of the Senate; --------------------------------------------------------------------------- \2\ So in original. Probably should be followed by ``of''. --------------------------------------------------------------------------- (D) in fact, even before the sale of a firearm, the gun, its component parts, ammunition, and the raw materials from which they are made have considerably moved in interstate commerce; (E) while criminals freely move from State to State, ordinary citizens and foreign visitors may fear to travel to or through certain parts of the country due to concern about violent crime and gun violence, and parents may decline to send their children to school for the same reason; (F) the occurrence of violent crime in school zones has resulted in a decline in the quality of education in our country; (G) this decline in the quality of education has an adverse impact on interstate commerce and the foreign commerce of the United States; (H) States, localities, and school systems find it almost impossible to handle gun-related crime by themselves--even States, localities, and school systems that have made strong efforts to prevent, detect, and punish gun-related crime find their efforts unavailing due in part to the failure or inability of other States or localities to take strong measures; and (I) the Congress has the power, under the interstate commerce clause and other provisions of the Constitution, to enact measures to ensure the integrity and safety of the Nation's schools by enactment of this subsection. (2)(A) It shall be unlawful for any individual knowingly to possess a firearm that has moved in or that otherwise affects interstate or foreign commerce at a place that the individual knows, or has reasonable cause to believe, is a school zone. (B) Subparagraph (A) does not apply to the possession of a firearm-- (i) on private property not part of school grounds; (ii) if the individual possessing the firearm is licensed to do so by the State in which the school zone is located or a political subdivision of the State, and the law of the State or political subdivision requires that, before an individual obtains such a license, the law enforcement authorities of the State or political subdivision verify that the individual is qualified under law to receive the license; (iii) that is-- (I) not loaded; and (II) in a locked container, or a locked firearms rack that is on a motor vehicle; (iv) by an individual for use in a program approved by a school in the school zone; (v) by an individual in accordance with a contract entered into between a school in the school zone and the individual or an employer of the individual; (vi) by a law enforcement officer acting in his or her official capacity; or (vii) that is unloaded and is possessed by an individual while traversing school premises for the purpose of gaining access to public or private lands open to hunting, if the entry on school premises is authorized by school authorities. (3)(A) Except as provided in subparagraph (B), it shall be unlawful for any person, knowingly or with reckless disregard for the safety of another, to discharge or attempt to discharge a firearm that has moved in or that otherwise affects interstate or foreign commerce at a place that the person knows is a school zone. (B) Subparagraph (A) does not apply to the discharge of a firearm-- (i) on private property not part of school grounds; (ii) as part of a program approved by a school in the school zone, by an individual who is participating in the program; (iii) by an individual in accordance with a contract entered into between a school in a school zone and the individual or an employer of the individual; or (iv) by a law enforcement officer acting in his or her official capacity. (4) Nothing in this subsection shall be construed as preempting or preventing a State or local government from enacting a statute establishing gun free school zones as provided in this subsection. (r) It shall be unlawful for any person to assemble from imported parts any semiautomatic rifle or any shotgun which is identical to any rifle or shotgun prohibited from importation under section 925(d)(3) of this chapter as not being particularly suitable for or readily adaptable to sporting purposes except that this subsection shall not apply to-- (1) the assembly of any such rifle or shotgun for sale or distribution by a licensed manufacturer to the United States or any department or agency thereof or to any State or any department, agency, or political subdivision thereof; or (2) the assembly of any such rifle or shotgun for the purposes of testing or experimentation authorized by the Attorney General. (s)(1) Beginning on the date that is 90 days after the date of enactment of this subsection and ending on the day before the date that is 60 months after such date of enactment, it shall be unlawful for any licensed importer, licensed manufacturer, or licensed dealer to sell, deliver, or transfer a handgun (other than the return of a handgun to the person from whom it was received) to an individual who is not licensed under section 923, unless-- (A) after the most recent proposal of such transfer by the transferee-- (i) the transferor has-- (I) received from the transferee a statement of the transferee containing the information described in paragraph (3); (II) verified the identity of the transferee by examining the identification document presented; (III) within 1 day after the transferee furnishes the statement, provided notice of the contents of the statement to the chief law enforcement officer of the place of residence of the transferee; and (IV) within 1 day after the transferee furnishes the statement, transmitted a copy of the statement to the chief law enforcement officer of the place of residence of the transferee; and (ii)(I) 5 business days (meaning days on which State offices are open) have elapsed from the date the transferor furnished notice of the contents of the statement to the chief law enforcement officer, during which period the transferor has not received information from the chief law enforcement officer that receipt or possession of the handgun by the transferee would be in violation of Federal, State, or local law; or (II) the transferor has received notice from the chief law enforcement officer that the officer has no information indicating that receipt or possession of the handgun by the transferee would violate Federal, State, or local law; (B) the transferee has presented to the transferor a written statement, issued by the chief law enforcement officer of the place of residence of the transferee during the 10-day period ending on the date of the most recent proposal of such transfer by the transferee, stating that the transferee requires access to a handgun because of a threat to the life of the transferee or of any member of the household of the transferee; (C)(i) the transferee has presented to the transferor a permit that-- (I) allows the transferee to possess or acquire a handgun; and (II) was issued not more than 5 years earlier by the State in which the transfer is to take place; and (ii) the law of the State provides that such a permit is to be issued only after an authorized government official has verified that the information available to such official does not indicate that possession of a handgun by the transferee would be in violation of the law; (D) the law of the State requires that, before any licensed importer, licensed manufacturer, or licensed dealer completes the transfer of a handgun to an individual who is not licensed under section 923, an authorized government official verify that the information available to such official does not indicate that possession of a handgun by the transferee would be in violation of law; (E) the Attorney General has approved the transfer under section 5812 of the Internal Revenue Code of 1986; or (F) on application of the transferor, the Attorney General has certified that compliance with subparagraph (A)(i)(III) is impracticable because-- (i) the ratio of the number of law enforcement officers of the State in which the transfer is to occur to the number of square miles of land area of the State does not exceed 0.0025; (ii) the business premises of the transferor at which the transfer is to occur are extremely remote in relation to the chief law enforcement officer; and (iii) there is an absence of telecommunications facilities in the geographical area in which the business premises are located. (2) A chief law enforcement officer to whom a transferor has provided notice pursuant to paragraph (1)(A)(i)(III) shall make a reasonable effort to ascertain within 5 business days whether receipt or possession would be in violation of the law, including research in whatever State and local recordkeeping systems are available and in a national system designated by the Attorney General. (3) The statement referred to in paragraph (1)(A)(i)(I) shall contain only-- (A) the name, address, and date of birth appearing on a valid identification document (as defined in section 1028(d)(1) \3\) of the transferee containing a photograph of the transferee and a description of the identification used; --------------------------------------------------------------------------- \3\ See References in Text note below. --------------------------------------------------------------------------- (B) a statement that the transferee-- (i) is not under indictment for, and has not been convicted in any court of, a crime punishable by imprisonment for a term exceeding 1 year, and has not been convicted in any court of a misdemeanor crime of domestic violence; (ii) is not a fugitive from justice; (iii) is not an unlawful user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act); (iv) has not been adjudicated as a mental defective or been committed to a mental institution; (v) is not an alien who-- (I) is illegally or unlawfully in the United States; or (II) subject to subsection (y)(2), has been admitted to the United States under a nonimmigrant visa (as that term is defined in section 101(a)(26) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(26))); (vi) has not been discharged from the Armed Forces under dishonorable conditions; and (vii) is not a person who, having been a citizen of the United States, has renounced such citizenship; (C) the date the statement is made; and (D) notice that the transferee intends to obtain a handgun from the transferor. (4) Any transferor of a handgun who, after such transfer, receives a report from a chief law enforcement officer containing information that receipt or possession of the handgun by the transferee violates Federal, State, or local law shall, within 1 business day after receipt of such request, communicate any information related to the transfer that the transferor has about the transfer and the transferee to-- (A) the chief law enforcement officer of the place of business of the transferor; and (B) the chief law enforcement officer of the place of residence of the transferee. (5) Any transferor who receives information, not otherwise available to the public, in a report under this subsection shall not disclose such information except to the transferee, to law enforcement authorities, or pursuant to the direction of a court of law. (6)(A) Any transferor who sells, delivers, or otherwise transfers a handgun to a transferee shall retain the copy of the statement of the transferee with respect to the handgun transaction, and shall retain evidence that the transferor has complied with subclauses (III) and (IV) of paragraph (1)(A)(i) with respect to the statement. (B) Unless the chief law enforcement officer to whom a statement is transmitted under paragraph (1)(A)(i)(IV) determines that a transaction would violate Federal, State, or local law-- (i) the officer shall, within 20 business days after the date the transferee made the statement on the basis of which the notice was provided, destroy the statement, any record containing information derived from the statement, and any record created as a result of the notice required by paragraph (1)(A)(i)(III); (ii) the information contained in the statement shall not be conveyed to any person except a person who has a need to know in order to carry out this subsection; and (iii) the information contained in the statement shall not be used for any purpose other than to carry out this subsection. (C) If a chief law enforcement officer determines that an individual is ineligible to receive a handgun and the individual requests the officer to provide the reason for such determination, the officer shall provide such reasons to the individual in writing within 20 business days after receipt of the request. (7) A chief law enforcement officer or other person responsible for providing criminal history background information pursuant to this subsection shall not be liable in an action at law for damages-- (A) for failure to prevent the sale or transfer of a handgun to a person whose receipt or possession of the handgun is unlawful under this section; or (B) for preventing such a sale or transfer to a person who may lawfully receive or possess a handgun. (8) For purposes of this subsection, the term ``chief law enforcement officer'' means the chief of police, the sheriff, or an equivalent officer or the designee of any such individual. (9) The Attorney General shall take necessary actions to ensure that the provisions of this subsection are published and disseminated to licensed dealers, law enforcement officials, and the public. (t)(1) Beginning on the date that is 30 days after the Attorney General notifies licensees under section 103(d) of the Brady Handgun Violence Prevention Act that the national instant criminal background check system is established, a licensed importer, licensed manufacturer, or licensed dealer shall not transfer a firearm to any other person who is not licensed under this chapter, unless-- (A) before the completion of the transfer, the licensee contacts the national instant criminal background check system established under section 103 of that Act; (B)(i) the system provides the licensee with a unique identification number; or (ii) 3 business days (meaning a day on which State offices are open) have elapsed since the licensee contacted the system, and the system has not notified the licensee that the receipt of a firearm by such other person would violate subsection (g) or (n) of this section; and (C) the transferor has verified the identity of the transferee by examining a valid identification document (as defined in section 1028(d) of this title) of the transferee containing a photograph of the transferee. (2) If receipt of a firearm would not violate subsection (g) or (n) or State law, the system shall-- (A) assign a unique identification number to the transfer; (B) provide the licensee with the number; and (C) destroy all records of the system with respect to the call (other than the identifying number and the date the number was assigned) and all records of the system relating to the person or the transfer. (3) Paragraph (1) shall not apply to a firearm transfer between a licensee and another person if-- (A)(i) such other person has presented to the licensee a permit that-- (I) allows such other person to possess or acquire a firearm; and (II) was issued not more than 5 years earlier by the State in which the transfer is to take place; and (ii) the law of the State provides that such a permit is to be issued only after an authorized government official has verified that the information available to such official does not indicate that possession of a firearm by such other person would be in violation of law; (B) the Attorney General has approved the transfer under section 5812 of the Internal Revenue Code of 1986; or (C) on application of the transferor, the Attorney General has certified that compliance with paragraph (1)(A) is impracticable because-- (i) the ratio of the number of law enforcement officers of the State in which the transfer is to occur to the number of square miles of land area of the State does not exceed 0.0025; (ii) the business premises of the licensee at which the transfer is to occur are extremely remote in relation to the chief law enforcement officer (as defined in subsection (s)(8)); and (iii) there is an absence of telecommunications facilities in the geographical area in which the business premises are located. (4) If the national instant criminal background check system notifies the licensee that the information available to the system does not demonstrate that the receipt of a firearm by such other person would violate subsection (g) or (n) or State law, and the licensee transfers a firearm to such other person, the licensee shall include in the record of the transfer the unique identification number provided by the system with respect to the transfer. (5) If the licensee knowingly transfers a firearm to such other person and knowingly fails to comply with paragraph (1) of this subsection with respect to the transfer and, at the time such other person most recently proposed the transfer, the national instant criminal background check system was operating and information was available to the system demonstrating that receipt of a firearm by such other person would violate subsection (g) or (n) of this section or State law, the Attorney General may, after notice and opportunity for a hearing, suspend for not more than 6 months or revoke any license issued to the licensee under section 923, and may impose on the licensee a civil fine of not more than $5,000. (6) Neither a local government nor an employee of the Federal Government or of any State or local government, responsible for providing information to the national instant criminal background check system shall be liable in an action at law for damages-- (A) for failure to prevent the sale or transfer of a firearm to a person whose receipt or possession of the firearm is unlawful under this section; or (B) for preventing such a sale or transfer to a person who may lawfully receive or possess a firearm. (u) It shall be unlawful for a person to steal or unlawfully take or carry away from the person or the premises of a person who is licensed to engage in the business of importing, manufacturing, or dealing in firearms, any firearm in the licensee's business inventory that has been shipped or transported in interstate or foreign commerce. (v)(1) It shall be unlawful for a person to manufacture, transfer, or possess a semiautomatic assault weapon. (2) Paragraph (1) shall not apply to the possession or transfer of any semiautomatic assault weapon otherwise lawfully possessed under Federal law on the date of the enactment of this subsection. (3) Paragraph (1) shall not apply to-- (A) any of the firearms, or replicas or duplicates of the firearms, specified in Appendix A to this section, as such firearms were manufactured on October 1, 1993; (B) any firearm that-- (i) is manually operated by bolt, pump, lever, or slide action; (ii) has been rendered permanently inoperable; or (iii) is an antique firearm; (C) any semiautomatic rifle that cannot accept a detachable magazine that holds more than 5 rounds of ammunition; or (D) any semiautomatic shotgun that cannot hold more than 5 rounds of ammunition in a fixed or detachable magazine. The fact that a firearm is not listed in Appendix A shall not be construed to mean that paragraph (1) applies to such firearm. No firearm exempted by this subsection may be deleted from Appendix A so long as this subsection is in effect. (4) Paragraph (1) shall not apply to-- (A) the manufacture for, transfer to, or possession by the United States or a department or agency of the United States or a State or a department, agency, or political subdivision of a State, or a transfer to or possession by a law enforcement officer employed by such an entity for purposes of law enforcement (whether on or off duty); (B) the transfer to a licensee under title I of the Atomic Energy Act of 1954 for purposes of establishing and maintaining an on-site physical protection system and security organization required by Federal law, or possession by an employee or contractor of such licensee on-site for such purposes or off-site for purposes of licensee-authorized training or transportation of nuclear materials; (C) the possession, by an individual who is retired from service with a law enforcement agency and is not otherwise prohibited from receiving a firearm, of a semiautomatic assault weapon transferred to the individual by the agency upon such retirement; or (D) the manufacture, transfer, or possession of a semiautomatic assault weapon by a licensed manufacturer or licensed importer for the purposes of testing or experimentation authorized by the Attorney General. (w)(1) Except as provided in paragraph (2), it shall be unlawful for a person to transfer or possess a large capacity ammunition feeding device. (2) Paragraph (1) shall not apply to the possession or transfer of any large capacity ammunition feeding device otherwise lawfully possessed on or before the date of the enactment of this subsection. (3) This subsection shall not apply to-- (A) the manufacture for, transfer to, or possession by the United States or a department or agency of the United States or a State or a department, agency, or political subdivision of a State, or a transfer to or possession by a law enforcement officer employed by such an entity for purposes of law enforcement (whether on or off duty); (B) the transfer to a licensee under title I of the Atomic Energy Act of 1954 for purposes of establishing and maintaining an on-site physical protection system and security organization required by Federal law, or possession by an employee or contractor of such licensee on-site for such purposes or off-site for purposes of licensee-authorized training or transportation of nuclear materials; (C) the possession, by an individual who is retired from service with a law enforcement agency and is not otherwise prohibited from receiving ammunition, of a large capacity ammunition feeding device transferred to the individual by the agency upon such retirement; or (D) the manufacture, transfer, or possession of any large capacity ammunition feeding device by a licensed manufacturer or licensed importer for the purposes of testing or experimentation authorized by the Attorney General. (4) If a person charged with violating paragraph (1) asserts that paragraph (1) does not apply to such person because of paragraph (2) or (3), the Government shall have the burden of proof to show that such paragraph (1) applies to such person. The lack of a serial number as described in section 923(i) of this title shall be a presumption that the large capacity ammunition feeding device is not subject to the prohibition of possession in paragraph (1). (x)(1) It shall be unlawful for a person to sell, deliver, or otherwise transfer to a person who the transferor knows or has reasonable cause to believe is a juvenile-- (A) a handgun; or (B) ammunition that is suitable for use only in a handgun. (2) It shall be unlawful for any person who is a juvenile to knowingly possess-- (A) a handgun; or (B) ammunition that is suitable for use only in a handgun. (3) This subsection does not apply to-- (A) a temporary transfer of a handgun or ammunition to a juvenile or to the possession or use of a handgun or ammunition by a juvenile if the handgun and ammunition are possessed and used by the juvenile-- (i) in the course of employment, in the course of ranching or farming related to activities at the residence of the juvenile (or on property used for ranching or farming at which the juvenile, with the permission of the property owner or lessee, is performing activities related to the operation of the farm or ranch), target practice, hunting, or a course of instruction in the safe and lawful use of a handgun; (ii) with the prior written consent of the juvenile's parent or guardian who is not prohibited by Federal, State, or local law from possessing a firearm, except-- (I) during transportation by the juvenile of an unloaded handgun in a locked container directly from the place of transfer to a place at which an activity described in clause (i) is to take place and transportation by the juvenile of that handgun, unloaded and in a locked container, directly from the place at which such an activity took place to the transferor; or (II) with respect to ranching or farming activities as described in clause (i), a juvenile may possess and use a handgun or ammunition with the prior written approval of the juvenile's parent or legal guardian and at the direction of an adult who is not prohibited by Federal, State or local law from possessing a firearm; (iii) the juvenile has the prior written consent in the juvenile's possession at all times when a handgun is in the possession of the juvenile; and (iv) in accordance with State and local law; (B) a juvenile who is a member of the Armed Forces of the United States or the National Guard who possesses or is armed with a handgun in the line of duty; (C) a transfer by inheritance of title (but not possession) of a handgun or ammunition to a juvenile; or (D) the possession of a handgun or ammunition by a juvenile taken in defense of the juvenile or other persons against an intruder into the residence of the juvenile or a residence in which the juvenile is an invited guest. (4) A handgun or ammunition, the possession of which is transferred to a juvenile in circumstances in which the transferor is not in violation of this subsection shall not be subject to permanent confiscation by the Government if its possession by the juvenile subsequently becomes unlawful because of the conduct of the juvenile, but shall be returned to the lawful owner when such handgun or ammunition is no longer required by the Government for the purposes of investigation or prosecution. (5) For purposes of this subsection, the term ``juvenile'' means a person who is less than 18 years of age. (6)(A) In a prosecution of a violation of this subsection, the court shall require the presence of a juvenile defendant's parent or legal guardian at all proceedings. (B) The court may use the contempt power to enforce subparagraph (A). (C) The court may excuse attendance of a parent or legal guardian of a juvenile defendant at a proceeding in a prosecution of a violation of this subsection for good cause shown. (y) Provisions Relating to Aliens Admitted Under Nonimmigrant Visas.-- (1) Definitions.--In this subsection-- (A) the term ``alien'' has the same meaning as in section 101(a)(3) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(3)); and (B) the term ``nonimmigrant visa'' has the same meaning as in section 101(a)(26) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(26)). (2) Exceptions.--Subsections (d)(5)(B), (g)(5)(B), and (s)(3)(B)(v)(II) do not apply to any alien who has been lawfully admitted to the United States under a nonimmigrant visa, if that alien is-- (A) admitted to the United States for lawful hunting or sporting purposes or is in possession of a hunting license or permit lawfully issued in the United States; (B) an official representative of a foreign government who is-- (i) accredited to the United States Government or the Government's mission to an international organization having its headquarters in the United States; or (ii) en route to or from another country to which that alien is accredited; (C) an official of a foreign government or a distinguished foreign visitor who has been so designated by the Department of State; or (D) a foreign law enforcement officer of a friendly foreign government entering the United States on official law enforcement business. (3) Waiver.-- (A) Conditions for waiver.--Any individual who has been admitted to the United States under a nonimmigrant visa may receive a waiver from the requirements of subsection (g)(5), if-- (i) the individual submits to the Attorney General a petition that meets the requirements of subparagraph (C); and (ii) the Attorney General approves the petition. (B) Petition.--Each petition under subparagraph (B) shall-- (i) demonstrate that the petitioner has resided in the United States for a continuous period of not less than 180 days before the date on which the petition is submitted under this paragraph; and (ii) include a written statement from the embassy or consulate of the petitioner, authorizing the petitioner to acquire a firearm or ammunition and certifying that the alien would not, absent the application of subsection (g)(5)(B), otherwise be prohibited from such acquisition under subsection (g). (C) Approval of petition.--The Attorney General shall approve a petition submitted in accordance with this paragraph, if the Attorney General determines that waiving the requirements of subsection (g)(5)(B) with respect to the petitioner-- (i) would be in the interests of justice; and (ii) would not jeopardize the public safety. APPENDIX A Centerfire Rifles--Autoloaders Browning BAR Mark II Safari Semi-Auto Rifle Browning BAR Mark II Safari Magnum Rifle Browning High-Power Rifle Heckler & Koch Model 300 Rifle Iver Johnson M-1 Carbine Iver Johnson 50th Anniversary M-1 Carbine Marlin Model 9 Camp Carbine Marlin Model 45 Carbine Remington Nylon 66 Auto-Loading Rifle Remington Model 7400 Auto Rifle Remington Model 7400 Rifle Remington Model 7400 Special Purpose Auto Rifle Ruger Mini-14 Autoloading Rifle (w/o folding stock) Ruger Mini Thirty Rifle Centerfire Rifles--Lever & Slide Browning Model 81 BLR Lever-Action Rifle Browning Model 81 Long Action BLR Browning Model 1886 Lever-Action Carbine Browning Model 1886 High Grade Carbine Cimarron 1860 Henry Replica Cimarron 1866 Winchester Replicas Cimarron 1873 Short Rifle Cimarron 1873 Sporting Rifle Cimarron 1873 30'' Express Rifle Dixie Engraved 1873 Rifle E.M.F. 1866 Yellowboy Lever Actions E.M.F. 1860 Henry Rifle E.M.F. Model 73 Lever-Action Rifle Marlin Model 336CS Lever-Action Carbine Marlin Model 30AS Lever-Action Carbine Marlin Model 444SS Lever-Action Sporter Marlin Model 1894S Lever-Action Carbine Marlin Model 1894CS Carbine Marlin Model 1894CL Classic Marlin Model 1895SS Lever-Action Rifle Mitchell 1858 Henry Replica Mitchell 1866 Winchester Replica Mitchell 1873 Winchester Replica Navy Arms Military Henry Rifle Navy Arms Henry Trapper Navy Arms Iron Frame Henry Navy Arms Henry Carbine Navy Arms 1866 Yellowboy Rifle Navy Arms 1873 Winchester-Style Rifle Navy Arms 1873 Sporting Rifle Remington 7600 Slide Action Remington Model 7600 Special Purpose Slide Action Rossi M92 SRC Saddle-Ring Carbine Rossi M92 SRS Short Carbine Savage 99C Lever-Action Rifle Uberti Henry Rifle Uberti 1866 Sporting Rifle Uberti 1873 Sporting Rifle Winchester Model 94 Side Eject Lever-Action Rifle Winchester Model 94 Trapper Side Eject Winchester Model 94 Big Bore Side Eject Winchester Model 94 Ranger Side Eject Lever-Action Rifle Winchester Model 94 Wrangler Side Eject Centerfire Rifles--Bolt Action Alpine Bolt-Action Rifle A-Square Caesar Bolt-Action Rifle A-Square Hannibal Bolt-Action Rifle Anschutz 1700D Classic Rifles Anschutz 1700D Custom Rifles Anschutz 1700D Bavarian Bolt-Action Rifle Anschutz 1733D Mannlicher Rifle Barret Model 90 Bolt-Action Rifle Beeman/HW 60J Bolt-Action Rifle Blaser R84 Bolt-Action Rifle BRNO 537 Sporter Bolt-Action Rifle BRNO ZKB 527 Fox Bolt-Action Rifle BRNO ZKK 600, 601, 602 Bolt-Action Rifles Browning A-Bolt Rifle Browning A-Bolt Stainless Stalker Browning A-Bolt Left Hand Browning A-Bolt Short Action Browning Euro-Bolt Rifle Browning A-Bolt Gold Medallion Browning A-Bolt Micro Medallion Century Centurion 14 Sporter Century Enfield Sporter <greek-i>4 Century Swedish Sporter <greek-i>38 Century Mauser 98 Sporter Cooper Model 38 Centerfire Sporter Dakota 22 Sporter Bolt-Action Rifle Dakota 76 Classic Bolt-Action Rifle Dakota 76 Short Action Rifles Dakota 76 Safari Bolt-Action Rifle Dakota 416 Rigby African E.A.A./Sabatti Rover 870 Bolt-Action Rifle Auguste Francotte Bolt-Action Rifles Carl Gustaf 2000 Bolt-Action Rifle Heym Magnum Express Series Rifle Howa Lightning Bolt-Action Rifle Howa Realtree Camo Rifle Interarms Mark X Viscount Bolt-Action Rifle Interarms Mini-Mark X Rifle Interarms Mark X Whitworth Bolt-Action Rifle Interarms Whitworth Express Rifle Iver Johnson Model 5100A1 Long-Range Rifle KDF K15 American Bolt-Action Rifle Krico Model 600 Bolt-Action Rifle Krico Model 700 Bolt-Action Rifles Mauser Model 66 Bolt-Action Rifle Mauser Model 99 Bolt-Action Rifle McMillan Signature Classic Sporter McMillan Signature Super Varminter McMillan Signature Alaskan McMillan Signature Titanium Mountain Rifle McMillan Classic Stainless Sporter McMillan Talon Safari Rifle McMillan Talon Sporter Rifle Midland 1500S Survivor Rifle Navy Arms TU-33/40 Carbine Parker-Hale Model 81 Classic Rifle Parker-Hale Model 81 Classic African Rifle Parker-Hale Model 1000 Rifle Parker-Hale Model 1100M African Magnum Parker-Hale Model 1100 Lightweight Rifle Parker-Hale Model 1200 Super Rifle Parker-Hale Model 1200 Super Clip Rifle Parker-Hale Model 1300C Scout Rifle Parker-Hale Model 2100 Midland Rifle Parker-Hale Model 2700 Lightweight Rifle Parker-Hale Model 2800 Midland Rifle Remington Model Seven Bolt-Action Rifle Remington Model Seven Youth Rifle Remington Model Seven Custom KS Remington Model Seven Custom MS Rifle Remington 700 ADL Bolt-Action Rifle Remington 700 BDL Bolt-Action Rifle Remington 700 BDL Varmint Special Remington 700 BDL European Bolt-Action Rifle Remington 700 Varmint Synthetic Rifle Remington 700 BDL SS Rifle Remington 700 Stainless Synthetic Rifle Remington 700 MTRSS Rifle Remington 700 BDL Left Hand Remington 700 Camo Synthetic Rifle Remington 700 Safari Remington 700 Mountain Rifle Remington 700 Custom KS Mountain Rifle Remington 700 Classic Rifle Ruger M77 Mark II Rifle Ruger M77 Mark II Magnum Rifle Ruger M77RL Ultra Light Ruger M77 Mark II All-Weather Stainless Rifle Ruger M77 RSI International Carbine Ruger M77 Mark II Express Rifle Ruger M77VT Target Rifle Sako Hunter Rifle Sako FiberClass Sporter Sako Safari Grade Bolt Action Sako Hunter Left-Hand Rifle Sako Classic Bolt Action Sako Hunter LS Rifle Sako Deluxe Lightweight Sako Super Deluxe Sporter Sako Mannlicher-Style Carbine Sako Varmint Heavy Barrel Sako TRG-S Bolt-Action Rifle Sauer 90 Bolt-Action Rifle Savage 110G Bolt-Action Rifle Savage 110CY Youth/Ladies Rifle Savage 110WLE One of One Thousand Limited Edition Rifle Savage 110GXP3 Bolt-Action Rifle Savage 110F Bolt-Action Rifle Savage 110FXP3 Bolt-Action Rifle Savage 110GV Varmint Rifle Savage 112FV Varmint Rifle Savage Model 112FVS Varmint Rifle Savage Model 112BV Heavy Barrel Varmint Rifle Savage 116FSS Bolt-Action Rifle Savage Model 116FSK Kodiak Rifle Savage 110FP Police Rifle Steyr-Mannlicher Sporter Models SL, L, M, S, S/T Steyr-Mannlicher Luxus Model L, M, S Steyr-Mannlicher Model M Professional Rifle Tikka Bolt-Action Rifle Tikka Premium Grade Rifles Tikka Varmint/Continental Rifle Tikka Whitetail/Battue Rifle Ultra Light Arms Model 20 Rifle Ultra Light Arms Model 28, Model 40 Rifles Voere VEC 91 Lightning Bolt-Action Rifle Voere Model 2165 Bolt-Action Rifle Voere Model 2155, 2150 Bolt-Action Rifles Weatherby Mark V Deluxe Bolt-Action Rifle Weatherby Lasermark V Rifle Weatherby Mark V Crown Custom Rifles Weatherby Mark V Sporter Rifle Weatherby Mark V Safari Grade Custom Rifles Weatherby Weathermark Rifle Weatherby Weathermark Alaskan Rifle Weatherby Classicmark No. 1 Rifle Weatherby Weatherguard Alaskan Rifle Weatherby Vanguard VGX Deluxe Rifle Weatherby Vanguard Classic Rifle Weatherby Vanguard Classic No. 1 Rifle Weatherby Vanguard Weatherguard Rifle Wichita Classic Rifle Wichita Varmint Rifle Winchester Model 70 Sporter Winchester Model 70 Sporter WinTuff Winchester Model 70 SM Sporter Winchester Model 70 Stainless Rifle Winchester Model 70 Varmint Winchester Model 70 Synthetic Heavy Varmint Rifle Winchester Model 70 DBM Rifle Winchester Model 70 DBM-S Rifle Winchester Model 70 Featherweight Winchester Model 70 Featherweight WinTuff Winchester Model 70 Featherweight Classic Winchester Model 70 Lightweight Rifle Winchester Ranger Rifle Winchester Model 70 Super Express Magnum Winchester Model 70 Super Grade Winchester Model 70 Custom Sharpshooter Winchester Model 70 Custom Sporting Sharpshooter Rifle Centerfire Rifles--Single Shot Armsport 1866 Sharps Rifle, Carbine Brown Model One Single Shot Rifle Browning Model 1885 Single Shot Rifle Dakota Single Shot Rifle Desert Industries G-90 Single Shot Rifle Harrington & Richardson Ultra Varmint Rifle Model 1885 High Wall Rifle Navy Arms Rolling Block Buffalo Rifle Navy Arms <greek-i>2 Creedmoor Rifle Navy Arms Sharps Cavalry Carbine Navy Arms Sharps Plains Rifle New England Firearms Handi-Rifle Red Willow Armory Ballard No. 5 Pacific Red Willow Armory Ballard No. 1.5 Hunting Rifle Red Willow Armory Ballard No. 8 Union Hill Rifle Red Willow Armory Ballard No. 4.5 Target Rifle Remington-Style Rolling Block Carbine Ruger No. 1B Single Shot Ruger No. 1A Light Sporter Ruger No. 1H Tropical Rifle Ruger No. 1S Medium Sporter Ruger No. 1 RSI International Ruger No. 1V Special Varminter C. Sharps Arms New Model 1874 Old Reliable C. Sharps Arms New Model 1875 Rifle C. Sharps Arms 1875 Classic Sharps C. Sharps Arms New Model 1875 Target & Long Range Shiloh Sharps 1874 Long Range Express Shiloh Sharps 1874 Montana Roughrider Shiloh Sharps 1874 Military Carbine Shiloh Sharps 1874 Business Rifle Shiloh Sharps 1874 Military Rifle Sharps 1874 Old Reliable Thompson/Center Contender Carbine Thompson/Center Stainless Contender Carbine Thompson/Center Contender Carbine Survival System Thompson/Center Contender Carbine Youth Model Thompson/Center TCR '87 Single Shot Rifle Uberti Rolling Block Baby Carbine Drillings, Combination Guns, Double Rifles Beretta Express SSO O/U Double Rifles Beretta Model 455 SxS Express Rifle Chapuis RGExpress Double Rifle Auguste Francotte Sidelock Double Rifles Auguste Francotte Boxlock Double Rifle Heym Model 55B O/U Double Rifle Heym Model 55FW O/U Combo Gun Heym Model 88b Side-by-Side Double Rifle Kodiak Mk. IV Double Rifle Kreighoff Teck O/U Combination Gun Kreighoff Trumpf Drilling Merkel Over/Under Combination Guns Merkel Drillings Merkel Model 160 Side-by-Side Double Rifles Merkel Over/Under Double Rifles Savage 24F O/U Combination Gun Savage 24F-12T Turkey Gun Springfield Inc. M6 Scout Rifle/Shotgun Tikka Model 412s Combination Gun Tikka Model 412S Double Fire A. Zoli Rifle-Shotgun O/U Combo Rimfire Rifles--Autoloaders AMT Lightning 25/22 Rifle AMT Lightning Small-Game Hunting Rifle II AMT Magnum Hunter Auto Rifle Anschutz 525 Deluxe Auto Armscor Model 20P Auto Rifle Browning Auto-22 Rifle Browning Auto-22 Grade VI Krico Model 260 Auto Rifle Lakefield Arms Model 64B Auto Rifle Marlin Model 60 Self-Loading Rifle Marlin Model 60ss Self-Loading Rifle Marlin Model 70 HC Auto Marlin Model 990l Self-Loading Rifle Marlin Model 70P Papoose Marlin Model 922 Magnum Self-Loading Rifle Marlin Model 995 Self-Loading Rifle Norinco Model 22 ATD Rifle Remington Model 522 Viper Autoloading Rifle Remington 552BDL Speedmaster Rifle Ruger 10/22 Autoloading Carbine (w/o folding stock) Survival Arms AR-7 Explorer Rifle Texas Remington Revolving Carbine Voere Model 2115 Auto Rifle Rimfire Rifles--Lever & Slide Action Browning BL-22 Lever-Action Rifle Marlin 39TDS Carbine Marlin Model 39AS Golden Lever-Action Rifle Remington 572BDL Fieldmaster Pump Rifle Norinco EM-321 Pump Rifle Rossi Model 62 SA Pump Rifle Rossi Model 62 SAC Carbine Winchester Model 9422 Lever-Action Rifle Winchester Model 9422 Magnum Lever-Action Rifle Rimfire Rifles--Bolt Actions & Single Shots Anschutz Achiever Bolt-Action Rifle Anschutz 1416D/1516D Classic Rifles Anschutz 1418D/1518D Mannlicher Rifles Anschutz 1700D Classic Rifles Anschutz 1700D Custom Rifles Anschutz 1700 FWT Bolt-Action Rifle Anschutz 1700D Graphite Custom Rifle Anschutz 1700D Bavarian Bolt-Action Rifle Armscor Model 14P Bolt-Action Rifle Armscor Model 1500 Rifle BRNO ZKM-452 Deluxe Bolt-Action Rifle BRNO ZKM 452 Deluxe Beeman/HW 60-J-ST Bolt-Action Rifle Browning A-Bolt 22 Bolt-Action Rifle Browning A-Bolt Gold Medallion Cabanas Phaser Rifle Cabanas Master Bolt-Action Rifle Cabanas Espronceda IV Bolt-Action Rifle Cabanas Leyre Bolt-Action Rifle Chipmunk Single Shot Rifle Cooper Arms Model 36S Sporter Rifle Dakota 22 Sporter Bolt-Action Rifle Krico Model 300 Bolt-Action Rifles Lakefield Arms Mark II Bolt-Action Rifle Lakefield Arms Mark I Bolt-Action Rifle Magtech Model MT-22C Bolt-Action Rifle Marlin Model 880 Bolt-Action Rifle Marlin Model 881 Bolt-Action Rifle Marlin Model 882 Bolt-Action Rifle Marlin Model 883 Bolt-Action Rifle Marlin Model 883SS Bolt-Action Rifle Marlin Model 25MN Bolt-Action Rifle Marlin Model 25N Bolt-Action Repeater Marlin Model 15YN ``Little Buckaroo'' Mauser Model 107 Bolt-Action Rifle Mauser Model 201 Bolt-Action Rifle Navy Arms TU-KKW Training Rifle Navy Arms TU-33/40 Carbine Navy Arms TU-KKW Sniper Trainer Norinco JW-27 Bolt-Action Rifle Norinco JW-15 Bolt-Action Rifle Remington 541-T Remington 40-XR Rimfire Custom Sporter Remington 541-T HB Bolt-Action Rifle Remington 581-S Sportsman Rifle Ruger 77/22 Rimfire Bolt-Action Rifle Ruger K77/22 Varmint Rifle Ultra Light Arms Model 20 RF Bolt-Action Rifle Winchester Model 52B Sporting Rifle Competition Rifles--Centerfire & Rimfire Anschutz 64-MS Left Silhouette Anschutz 1808D RT Super Match 54 Target Anschutz 1827B Biathlon Rifle Anschutz 1903D Match Rifle Anschutz 1803D Intermediate Match Anschutz 1911 Match Rifle Anschutz 54.18MS REP Deluxe Silhouette Rifle Anschutz 1913 Super Match Rifle Anschutz 1907 Match Rifle Anschutz 1910 Super Match II Anschutz 54.18MS Silhouette Rifle Anschutz Super Match 54 Target Model 2013 Anschutz Super Match 54 Target Model 2007 Beeman/Feinwerkbau 2600 Target Rifle Cooper Arms Model TRP-1 ISU Standard Rifle E.A.A./Weihrauch HW 60 Target Rifle E.A.A./HW 660 Match Rifle Finnish Lion Standard Target Rifle Krico Model 360 S2 Biathlon Rifle Krico Model 400 Match Rifle Krico Model 360S Biathlon Rifle Krico Model 500 Kricotronic Match Rifle Krico Model 600 Sniper Rifle Krico Model 600 Match Rifle Lakefield Arms Model 90B Target Rifle Lakefield Arms Model 91T Target Rifle Lakefield Arms Model 92S Silhouette Rifle Marlin Model 2000 Target Rifle Mauser Model 86-SR Specialty Rifle McMillan M-86 Sniper Rifle McMillan Combo M-87/M-88 50-Caliber Rifle McMillan 300 Phoenix Long Range Rifle McMillan M-89 Sniper Rifle McMillan National Match Rifle McMillan Long Range Rifle Parker-Hale M-87 Target Rifle Parker-Hale M-85 Sniper Rifle Remington 40-XB Rangemaster Target Centerfire Remington 40-XR KS Rimfire Position Rifle Remington 40-XBBR KS Remington 40-XC KS National Match Course Rifle Sako TRG-21 Bolt-Action Rifle Steyr-Mannlicher Match SPG-UIT Rifle Steyr-Mannlicher SSG P-I Rifle Steyr-Mannlicher SSG P-III Rifle Steyr-Mannlicher SSG P-IV Rifle Tanner Standard UIT Rifle Tanner 50 Meter Free Rifle Tanner 300 Meter Free Rifle Wichita Silhouette Rifle Shotguns--Autoloaders American Arms/Franchi Black Magic 48/AL Benelli Super Black Eagle Shotgun Benelli Super Black Eagle Slug Gun Benelli M1 Super 90 Field Auto Shotgun Benelli Montefeltro Super 90 20-Gauge Shotgun Benelli Montefeltro Super 90 Shotgun Benelli M1 Sporting Special Auto Shotgun Benelli Black Eagle Competition Auto Shotgun Beretta A-303 Auto Shotgun Beretta 390 Field Auto Shotgun Beretta 390 Super Trap, Super Skeet Shotguns Beretta Vittoria Auto Shotgun Beretta Model 1201F Auto Shotgun Browning BSA 10 Auto Shotgun Browning BSA 10 Stalker Auto Shotgun Browning A-500R Auto Shotgun Browning A-500G Auto Shotgun Browning A-500G Sporting Clays Browning Auto-5 Light 12 and 20 Browning Auto-5 Stalker Browning Auto-5 Magnum 20 Browning Auto-5 Magnum 12 Churchill Turkey Automatic Shotgun Cosmi Automatic Shotgun Maverick Model 60 Auto Shotgun Mossberg Model 5500 Shotgun Mossberg Model 9200 Regal Semi-Auto Shotgun Mossberg Model 9200 USST Auto Shotgun Mossberg Model 9200 Camo Shotgun Mossberg Model 6000 Auto Shotgun Remington Model 1100 Shotgun Remington 11-87 Premier Shotgun Remington 11-87 Sporting Clays Remington 11-87 Premier Skeet Remington 11-87 Premier Trap Remington 11-87 Special Purpose Magnum Remington 11-87 SPS-T Camo Auto Shotgun Remington 11-87 Special Purpose Deer Gun Remington 11-87 SPS-BG-Camo Deer/Turkey Shotgun Remington 11-87 SPS-Deer Shotgun Remington 11-87 Special Purpose Synthetic Camo Remington SP-10 Magnum-Camo Auto Shotgun Remington SP-10 Magnum Auto Shotgun Remington SP-10 Magnum Turkey Combo Remington 1100 LT-20 Auto Remington 1100 Special Field Remington 1100 20-Gauge Deer Gun Remington 1100 LT-20 Tournament Skeet Winchester Model 1400 Semi-Auto Shotgun Shotguns--Slide Actions Browning Model 42 Pump Shotgun Browning BPS Pump Shotgun Browning BPS Stalker Pump Shotgun Browning BPS Pigeon Grade Pump Shotgun Browning BPS Pump Shotgun (Ladies and Youth Model) Browning BPS Game Gun Turkey Special Browning BPS Game Gun Deer Special Ithaca Model 87 Supreme Pump Shotgun Ithaca Model 87 Deerslayer Shotgun Ithaca Deerslayer II Rifled Shotgun Ithaca Model 87 Turkey Gun Ithaca Model 87 Deluxe Pump Shotgun Magtech Model 586-VR Pump Shotgun Maverick Models 88, 91 Pump Shotguns Mossberg Model 500 Sporting Pump Mossberg Model 500 Camo Pump Mossberg Model 500 Muzzleloader Combo Mossberg Model 500 Trophy Slugster Mossberg Turkey Model 500 Pump Mossberg Model 500 Bantam Pump Mossberg Field Grade Model 835 Pump Shotgun Mossberg Model 835 Regal Ulti-Mag Pump Remington 870 Wingmaster Remington 870 Special Purpose Deer Gun Remington 870 SPS-BG-Camo Deer/Turkey Shotgun Remington 870 SPS-Deer Shotgun Remington 870 Marine Magnum Remington 870 TC Trap Remington 870 Special Purpose Synthetic Camo Remington 870 Wingmaster Small Gauges Remington 870 Express Rifle Sighted Deer Gun Remington 870 SPS Special Purpose Magnum Remington 870 SPS-T Camo Pump Shotgun Remington 870 Special Field Remington 870 Express Turkey Remington 870 High Grades Remington 870 Express Remington Model 870 Express Youth Gun Winchester Model 12 Pump Shotgun Winchester Model 42 High Grade Shotgun Winchester Model 1300 Walnut Pump Winchester Model 1300 Slug Hunter Deer Gun Winchester Model 1300 Ranger Pump Gun Combo & Deer Gun Winchester Model 1300 Turkey Gun Winchester Model 1300 Ranger Pump Gun Shotguns--Over/Unders American Arms/Franchi Falconet 2000 O/U American Arms Silver I O/U American Arms Silver II Shotgun American Arms Silver Skeet O/U American Arms/Franchi Sporting 2000 O/U American Arms Silver Sporting O/U American Arms Silver Trap O/U American Arms WS/OU 12, TS/OU 12 Shotguns American Arms WT/OU 10 Shotgun Armsport 2700 O/U Goose Gun Armsport 2700 Series O/U Armsport 2900 Tri-Barrel Shotgun Baby Bretton Over/Under Shotgun Beretta Model 686 Ultralight O/U Beretta ASE 90 Competition O/U Shotgun Beretta Over/Under Field Shotguns Beretta Onyx Hunter Sport O/U Shotgun Beretta Model SO5, SO6, SO9 Shotguns Beretta Sporting Clay Shotguns Beretta 687EL Sporting O/U Beretta 682 Super Sporting O/U Beretta Series 682 Competition Over/Unders Browning Citori O/U Shotgun Browning Superlight Citori Over/Under Browning Lightning Sporting Clays Browning Micro Citori Lightning Browning Citori Plus Trap Combo Browning Citori Plus Trap Gun Browning Citori O/U Skeet Models Browning Citori O/U Trap Models Browning Special Sporting Clays Browning Citori GTI Sporting Clays Browning 325 Sporting Clays Centurion Over/Under Shotgun Chapuis Over/Under Shotgun Connecticut Valley Classics Classic Sporter O/U Connecticut Valley Classics Classic Field Waterfowler Charles Daly Field Grade O/U Charles Daly Lux Over/Under E.A.A./Sabatti Sporting Clays Pro-Gold O/U E.A.A./Sabatti Falcon-Mon Over/Under Kassnar Grade I O/U Shotgun Krieghoff K-80 Sporting Clays O/U Krieghoff K-80 Skeet Shotgun Krieghoff K-80 International Skeet Krieghoff K-80 Four-Barrel Skeet Set Krieghoff K-80/RT Shotguns Krieghoff K-80 O/U Trap Shotgun Laurona Silhouette 300 Sporting Clays Laurona Silhouette 300 Trap Laurona Super Model Over/Unders Ljutic LM-6 Deluxe O/U Shotgun Marocchi Conquista Over/Under Shotgun Marocchi Avanza O/U Shotgun Merkel Model 200E O/U Shotgun Merkel Model 200E Skeet, Trap Over/Unders Merkel Model 203E, 303E Over/Under Shotguns Perazzi Mirage Special Sporting O/U Perazzi Mirage Special Four-Gauge Skeet Perazzi Sporting Classic O/U Perazzi MX7 Over/Under Shotguns Perazzi Mirage Special Skeet Over/Under Perazzi MX8/MX8 Special Trap, Skeet Perazzi MX8/20 Over/Under Shotgun Perazzi MX9 Single Over/Under Shotguns Perazzi MX12 Hunting Over/Under Perazzi MX28, MX410 Game O/U Shotguns Perazzi MX20 Hunting Over/Under Piotti Boss Over/Under Shotgun Remington Peerless Over/Under Shotgun Ruger Red Label O/U Shotgun Ruger Sporting Clays O/U Shotgun San Marco 12-Ga. Wildflower Shotgun San Marco Field Special O/U Shotgun San Marco 10-Ga. O/U Shotgun SKB Model 505 Deluxe Over/Under Shotgun SKB Model 685 Over/Under Shotgun SKB Model 885 Over/Under Trap, Skeet, Sporting Clays Stoeger/IGA Condor I O/U Shotgun Stoeger/IGA ERA 2000 Over/Under Shotgun Techni-Mec Model 610 Over/Under Tikka Model 412S Field Grade Over/Under Weatherby Athena Grade IV O/U Shotguns Weatherby Athena Grade V Classic Field O/U Weatherby Orion O/U Shotguns Weatherby II, III Classic Field O/Us Weatherby Orion II Classic Sporting Clays O/U Weatherby Orion II Sporting Clays O/U Winchester Model 1001 O/U Shotgun Winchester Model 1001 Sporting Clays O/U Pietro Zanoletti Model 2000 Field O/U Shotguns--Side by Sides American Arms Brittany Shotgun American Arms Gentry Double Shotgun American Arms Derby Side-by-Side American Arms Grulla <greek-i>2 Double Shotgun American Arms WS/SS 10 American Arms TS/SS 10 Double Shotgun American Arms TS/SS 12 Side-by-Side Arrieta Sidelock Double Shotguns Armsport 1050 Series Double Shotguns Arizaga Model 31 Double Shotgun AYA Boxlock Shotguns AYA Sidelock Double Shotguns Beretta Model 452 Sidelock Shotgun Beretta Side-by-Side Field Shotguns Crucelegui Hermanos Model 150 Double Chapuis Side-by-Side Shotgun E.A.A./Sabatti Saba-Mon Double Shotgun Charles Daly Model Dss Double Ferlib Model F VII Double Shotgun Auguste Francotte Boxlock Shotgun Auguste Francotte Sidelock Shotgun Garbi Model 100 Double Garbi Model 101 Side-by-Side Garbi Model 103A, B Side-by-Side Garbi Model 200 Side-by-Side Bill Hanus Birdgun Doubles Hatfield Uplander Shotgun Merkel Model 8, 47E Side-by-Side Shotguns Merkel Model 47LSC Sporting Clays Double Merkel Model 47S, 147S Side-by-Sides Parker Reproductions Side-by-Side Piotti King No. 1 Side-by-Side Piotti Lunik Side-by-Side Piotti King Extra Side-by-Side Piotti Piuma Side-by-Side Precision Sports Model 600 Series Doubles Rizzini Boxlock Side-by-Side Rizzini Sidelock Side-by-Side Stoeger/IGA Uplander Side-by-Side Shotgun Ugartechea 10-Ga. Magnum Shotgun Shotguns--Bolt Actions & Single Shots Armsport Single Barrel Shotgun Browning BT-99 Competition Trap Special Browning BT-99 Plus Trap Gun Browning BT-99 Plus Micro Browning Recoilless Trap Shotgun Browning Micro Recoilless Trap Shotgun Desert Industries Big Twenty Shotgun Harrington & Richardson Topper Model 098 Harrington & Richardson Topper Classic Youth Shotgun Harrington & Richardson N.W.T.F. Turkey Mag Harrington & Richardson Topper Deluxe Model 098 Krieghoff KS-5 Trap Gun Krieghoff KS-5 Special Krieghoff K-80 Single Barrel Trap Gun Ljutic Mono Gun Single Barrel Ljutic LTX Super Deluxe Mono Gun Ljutic Recoilless Space Gun Shotgun Marlin Model 55 Goose Gun Bolt Action New England Firearms Turkey and Goose Gun New England Firearms N.W.T.F. Shotgun New England Firearms Tracker Slug Gun New England Firearms Standard Pardner New England Firearms Survival Gun Perazzi TM1 Special Single Trap Remington 90-T Super Single Shotgun Snake Charmer II Shotgun Stoeger/IGA Reuna Single Barrel Shotgun Thompson/Center TCR '87 Hunter Shotgun. (Added Pub. L. 90-351, title IV, Sec. 902, June 19, 1968, 82 Stat. 228; amended Pub. L. 90-618, title I, Sec. 102, Oct. 22, 1968, 82 Stat. 1216; Pub. L. 97-377, title I, Sec. 165(a), Dec. 21, 1982, 96 Stat. 1923; Pub. L. 99-308, Sec. 102, May 19, 1986, 100 Stat. 451; Pub. L. 99-408, Sec. 2, Aug. 28, 1986, 100 Stat. 920; Pub. L. 99-514, Sec. 2, Oct. 22, 1986, 100 Stat. 2095; Pub. L. 100-649, Sec. 2(a), (f)(2)(A), Nov. 10, 1988, 102 Stat. 3816, 3818; Pub. L. 100-690, title VII, Sec. 7060(c), Nov. 18, 1988, 102 Stat. 4404; Pub. L. 101-647, title XVII, Sec. 1702(b)(1), title XXII, Secs. 2201, 2202, 2204(b), title XXXV, Sec. 3524, Nov. 29, 1990, 104 Stat. 4844, 4856, 4857, 4924; Pub. L. 103- 159, title I, Sec. 102(a)(1), (b), title III, Sec. 302(a)-(c), Nov. 30, 1993, 107 Stat. 1536, 1539, 1545; Pub. L. 103-322, title XI, Secs. 110102(a), 110103(a), 110106, 110201(a), 110401(b), (c), 110511, 110514, title XXXII, Secs. 320904, 320927, title XXXIII, Sec. 330011(i), Sept. 13, 1994, 108 Stat. 1996, 1998, 2000, 2010, 2014, 2019, 2125, 2131, 2145; Pub. L. 104-208, div. A, title I, Sec. 101(f) [title VI, Secs. 657, 658(b)], Sept. 30, 1996, 110 Stat. 3009-314, 3009-369, 3009- 372; Pub. L. 104-294, title VI, Sec. 603(b), (c)(1), (d)-(f)(1), (g), Oct. 11, 1996, 110 Stat. 3503, 3504; Pub. L. 105-277, div. A, Sec. 101(b) [title I, Sec. 121], Oct. 21, 1998, 112 Stat. 2681-50, 2681- 71; Pub. L. 107-273, div. B, title IV, Sec. 4003(a)(1), Nov. 2, 2002, 116 Stat. 1811; Pub. L. 107-296, title XI, Sec. 1112(f)(4), (6), Nov. 25, 2002, 116 Stat. 2276.) Amendment of Section Pub. L. 100-649, Sec. 2(f)(2)(A), Nov. 10, 1988, 102 Stat. 3818, as amended by Pub. L. 105-277, div. A, Sec. 101(h) [title VI, Sec. 649], Oct. 21, 1998, 112 Stat. 2681-480, 2681-528, provided that, effective 15 years after the 30th day beginning after Nov. 10, 1988, subsection (p) of this section is repealed. For repeal of amendments by section 110105(2) of Pub. L. 103- 322, see Effective and Termination Dates of 1994 Amendment note below. References in Text The effective date of this chapter, referred to in subsec. (a)(3), is December 16, 1968. Section 5845 of the Internal Revenue Code of 1986, referred to in subsecs. (a)(4) and (b)(4), is classified to section 5845 of Title 26, Internal Revenue Code. For date this subsection takes effect, referred to in subsec. (o)(2)(B), as May 19, 1986, see Effective Date of 1986 Amendment note, set out below. The date of the enactment of this subsection and the date of the enactment of the Undetectable Firearms Act of 1988, referred to in subsec. (p)(2)(C)(i), (6), respectively, are both the date of enactment of Pub. L. 100-649, which enacted subsec. (p) of this section and which was approved Nov. 10, 1988. The date of enactment of this subsection, referred to in subsec. (s)(1), is the date of enactment of Pub. L. 103-159, which was approved Nov. 30, 1993. Section 5812 of the Internal Revenue Code of 1986, referred to in subsecs. (s)(1)(E) and (t)(3)(B), is classified to section 5812 of Title 26, Internal Revenue Code. Section 1028 of this title, referred to in subsec. (s)(3)(A), was subsequently amended, and section 1028(d)(1) no longer defines the term ``identification document''. However, such term is defined elsewhere in that section. Section 102 of the Controlled Substances Act, referred to in subsec. (s)(3)(B)(iii), is classified to section 802 of Title 21, Food and Drugs. Section 103 of the Brady Handgun Violence Prevention Act, referred to in subsec. (t)(1), is section 103 of Pub. L. 103-159, which is set out below. The date of the enactment of this subsection, referred to in subsecs. (v)(2) and (w)(2), is the date of enactment of Pub. L. 103-322, which was approved Sept. 13, 1994. The Atomic Energy Act of 1954, referred to in subsecs. (v)(4)(B) and (w)(3)(B), is act Aug. 1, 1946, ch. 724, as added by act Aug. 30, 1954, ch. 1073, Sec. 1, 68 Stat. 921, and amended. Title I of the Act is classified generally to division A (Sec. 2011 et seq.) of chapter 23 of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 2011 of Title 42 and Tables. Amendments 2002--Subsecs. (a) to (c), (p)(2) to (4). Pub. L. 107-296, Sec. 1112(f)(6), substituted ``Attorney General'' for ``Secretary'' wherever appearing. Subsec. (p)(5)(A). Pub. L. 107-296, Sec. 1112(f)(4), substituted ``after consultation with the Attorney General'' for ``after consultation with the Secretary''. Subsecs. (r), (s). Pub. L. 107-296, Sec. 1112(f)(6), substituted ``Attorney General'' for ``Secretary'' wherever appearing. Subsec. (t)(1)(C). Pub. L. 107-273 substituted ``1028(d)'' for ``1028(d)(1)''. Subsecs. (t)(3), (5), (v), (w). Pub. L. 107-296, Sec. 1112(f)(6), substituted ``Attorney General'' for ``Secretary'' wherever appearing. 1998--Subsec. (d)(5). Pub. L. 105-277, Sec. 101(b) [title I, Sec. 121(1)], added par. (5) and struck out former par. (5) which read as follows: ``who, being an alien, is illegally or unlawfully in the United States;''. Subsec. (g)(5). Pub. L. 105-277, Sec. 101(b) [title I, Sec. 121(2)], added par. (5) and struck out former par. (5) which read as follows: ``who, being an alien, is illegally or unlawfully in the United States;''. Subsec. (s)(3)(B)(v). Pub. L. 105-277, Sec. 101(b) [title I, Sec. 121(3)], added cl. (v) and struck out former cl. (v) which read as follows: ``is not an alien who is illegally or unlawfully in the United States;''. Subsec. (y). Pub. L. 105-277, Sec. 101(b) [title I, Sec. 121(4)], added subsec. (y). 1996--Pub. L. 104-294, Sec. 603(g), amended Appendix A by substituting ``Uberti 1866 Sporting Rifle'' for ``Uberti 1866 Sporting Rilfe'' in category designated ``Centerfire Rifles--Lever & Slide'', ``Sako FiberClass Sporter'' for ``Sako Fiberclass Sporter'' in category designated ``Centerfire Rifles--Bolt Action'', ``Remington 870 SPS Special Purpose Magnum'' for ``Remington 879 SPS Special Purpose Magnum'' in category designated ``Shotguns--Slide Actions'', and ``E.A.A./Sabatti Falcon-Mon Over/Under'' for ``E.A.A/Sabatti Falcon-Mon Over/Under'' in category designated ``Shotguns--Over/Unders''. Subsec. (d)(9). Pub. L. 104-208, Sec. 101(f) [Sec. 658(b)(1)], added par. (9). Subsec. (g)(7). Pub. L. 104-208, Sec. 101(f) [Sec. 658(b)(2)(A)], struck out ``or'' at end. Subsec. (g)(8)(C)(ii). Pub. L. 104-294, Sec. 603(b), which directed the amendment of cl. (ii) by substituting a semicolon for the comma at end, could not be executed because of the prior amendment by Pub. L. 104-208, Sec. 101(f) [Sec. 658(b)(2)]. See below. Pub. L. 104-208, Sec. 101(f) [Sec. 658(b)(2)(B)], substituted ``; or'' for comma at end. Subsec. (g)(9). Pub. L. 104-208, Sec. 101(f) [Sec. 658(b)(2)(C)], added par. (9). Subsec. (q). Pub. L. 104-208, Sec. 101(f) [title VI, Sec. 657], amended subsec. generally, revising and restating former provisions. Subsec. (s)(1). Pub. L. 104-294, Sec. 603(c)(1), amended directory language of Pub. L. 103-322, Sec. 320927. See 1994 Amendment note below. Subsec. (s)(3)(B)(i). Pub. L. 104-208, Sec. 101(f) [title VI, Sec. 658(b)(3)], inserted ``, and has not been convicted in any court of a misdemeanor crime of domestic violence'' before the semicolon. Subsec. (t)(2). Pub. L. 104-294, Sec. 603(d), substituted ``subsection (g) or (n)'' for ``section 922(g) or (n)'' in introductory provisions. Subsec. (w)(4). Pub. L. 104-294, Sec. 603(e), substituted ``section 923(i) of this title'' for ``section 923(i) of title 18, United States Code,''. Subsec. (x). Pub. L. 104-294, Sec. 603(f)(1), amended directory language of Pub. L. 103-322, Sec. 110201(a). See 1994 Amendment note below. 1994--Pub. L. 103-322, Secs. 110105(2), 110106, temporarily added Appendix A at end of section. See Effective and Termination Dates of 1994 Amendment note below. Subsec. (a)(9). Pub. L. 103-322, Sec. 110514, added par. (9). Subsec. (b)(1). Pub. L. 103-322, Sec. 330011(i), amended directory language of Pub. L. 101-647, Sec. 3524. See 1990 Amendment note below. Subsec. (d)(8). Pub. L. 103-322, Sec. 110401(b), added par. (8). Subsec. (g)(8). Pub. L. 103-322, Sec. 110401(c), added par. (8). Subsec. (j). Pub. L. 103-322, Sec. 110511, amended subsec. (j) generally. Prior to amendment, subsec. (j) read as follows: ``It shall be unlawful for any person to receive, conceal, store, barter, sell, or dispose of any stolen firearm or stolen ammunition, or pledge or accept as security for a loan any stolen firearm or stolen ammunition, which is moving as, which is a part of, which constitutes, or which has been shipped or transported in, interstate or foreign commerce, knowing or having reasonable cause to believe that the firearm or ammunition was stolen.'' Subsec. (q). Pub. L. 103-322, Sec. 320904, added par. (1) and redesignated former pars. (1) to (3) as (2) to (4), respectively. Subsec. (s)(1). Pub. L. 103-322, Sec. 320927, as amended by Pub. L. 104-294, Sec. 603(c)(1), inserted ``(other than the return of a handgun to the person from whom it was received)'' after ``handgun'' in introductory provisions. Subsec. (v). Pub. L. 103-322, Secs. 110102(a), 110105(2), temporarily added subsec. (v). See Effective and Termination Dates of 1994 Amendment note below. Subsec. (w). Pub. L. 103-322, Secs. 110103(a), 110105(2), temporarily added subsec. (w). See Effective and Termination Dates of 1994 Amendment note below. Subsec. (x). Pub. L. 103-322, Sec. 110201(a), as amended by Pub. L. 104-294, Sec. 603(f)(1), added subsec. (x). 1993--Subsec. (e). Pub. L. 103-159, Sec. 302(a), inserted at end ``No common or contract carrier shall require or cause any label, tag, or other written notice to be placed on the outside of any package, luggage, or other container that such package, luggage, or other container contains a firearm.'' Subsec. (f). Pub. L. 103-159, Sec. 302(b), designated existing provisions as par. (1) and added par. (2). Subsec. (s). Pub. L. 103-159, Sec. 102(a)(1), added subsec. (s). Subsec. (t). Pub. L. 103-159, Sec. 102(b), added subsec. (t). Subsec. (u). Pub. L. 103-159, Sec. 302(c), added subsec. (u). 1990--Subsec. (a)(5). Pub. L. 101-647, Sec. 2201, substituted ``does not reside in (or if the person is a corporation or other business entity, does not maintain a place of business in) the State in which the transferor resides;'' for ``resides in any State other than that in which the transferor resides (or other than that in which its place of business is located if the transferor is a corporation or other business entity);''. Subsec. (b)(1). Pub. L. 101-647, Sec. 3524, as amended by Pub. L. 103-322, Sec. 330011(i), substituted semicolon for period at end. Subsec. (j). Pub. L. 101-647, Sec. 2202(a), substituted ``which constitutes, or which has been shipped or transported in'' for ``or which constitutes''. Subsec. (k). Pub. L. 101-647, Sec. 2202(b), inserted before period at end ``or to possess or receive any firearm which has had the importer's or manufacturer's serial number removed, obliterated, or altered and has, at any time, been shipped or transported in interstate or foreign commerce''. Subsec. (q). Pub. L. 101-647, Sec. 1702(b)(1), added subsec. (q). Subsec. (r). Pub. L. 101-647, Sec. 2204(b), added subsec. (r). 1988--Subsec. (g)(3). Pub. L. 100-690 inserted ``who'' before ``is''. Subsec. (p). Pub. L. 100-649 added subsec. (p). 1986--Subsec. (a)(1). Pub. L. 99-308, Sec. 102(1), amended par. (1) generally. Prior to amendment, par. (1) read as follows: ``for any person, except a licensed importer, licensed manufacturer, or licensed dealer, to engage in the business of importing, manufacturing, or dealing in firearms or ammunition, or in the course of such business to ship, transport, or receive any firearm or ammunition in interstate or foreign commerce;'' Subsec. (a)(2). Pub. L. 99-308, Sec. 102(2)(A), in provision preceding subpar. (A) struck out ``or ammunition'' after ``any firearm''. Subsec. (a)(2)(A). Pub. L. 99-308, Sec. 102(2)(B), substituted ``licensed dealer, or licensed collector'' for ``or licensed dealer for the sole purpose of repair or customizing''. Subsec. (a)(3)(B). Pub. L. 99-308, Sec. 102(3), substituted ``firearm'' for ``rifle or shotgun'' and ``with subsection (b)(3) of this section'' for ``with the provisions of subsection (b)(3) of this section''. Subsec. (a)(4). Pub. L. 99-514 substituted ``Internal Revenue Code of 1986'' for ``Internal Revenue Code of 1954''. Subsec. (a)(7), (8). Pub. L. 99-408 added pars. (7) and (8). Subsec. (b)(2). Pub. L. 99-308, Sec. 102(4)(A), struck out ``or ammunition'' after ``firearm'' in two places. Subsec. (b)(3)(A). Pub. L. 99-308, Sec. 102(4)(B), inserted a new cl. (A) and struck out former cl. (A) which provided that par. (3) ``shall not apply to the sale or delivery of a rifle or shotgun to a resident of a State contiguous to the State in which the licensee's place of business is located if the purchaser's State of residence permits such sale or delivery by law, the sale fully complies with the legal conditions of sale in both such contiguous States, and the purchaser and the licensee have, prior to the sale, or delivery for sale, of the rifle or shotgun, complied with all of the requirements of section 922(c) applicable to intrastate transactions other than at the licensee's business premises,''. Subsec. (b)(3)(B), (C). Pub. L. 99-308, Sec. 102(4)(C), (D), inserted ``and'' before ``(B)'' and struck out cl. (C), which provided that par. (3) ``shall not preclude any person who is participating in any organized rifle or shotgun match or contest, or is engaged in hunting, in a State other than his State of residence and whose rifle or shotgun has been lost or stolen or has become inoperative in such other State, from purchasing a rifle or shotgun in such other State from a licensed dealer if such person presents to such dealer a sworn statement (i) that his rifle or shotgun was lost or stolen or became inoperative while participating in such a match or contest, or while engaged in hunting, in such other State, and (ii) identifying the chief law enforcement officer of the locality in which such person resides, to whom such licensed dealer shall forward such statement by registered mail''. Subsec. (b)(4). Pub. L. 99-514 substituted ``Internal Revenue Code of 1986'' for ``Internal Revenue Code of 1954''. Subsec. (b)(5). Pub. L. 99-308, Sec. 102(4)(E), substituted ``or armor-piercing ammunition'' for ``or ammunition except .22 caliber rimfire ammunition''. Subsec. (d). Pub. L. 99-308, Sec. 102(5)(A), substituted ``person'' for ``licensed importer, licensed manufacturer, licensed dealer, or licensed collector'' in provision preceding par. (1). Subsec. (d)(3). Pub. L. 99-308, Sec. 102(5)(B), amended par. (3) generally. Prior to amendment, par. (3) read as follows: ``is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201(v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731(a) of the Internal Revenue Code of 1954); or''. Subsec. (d)(5) to (7). Pub. L. 99-308, Sec. 102(5)(C), (D), added pars. (5) to (7). Subsec. (g). Pub. L. 99-308, Sec. 102(6)(D), in concluding provision substituted ``in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce'' for ``any firearm or ammunition in interstate or foreign commerce''. Subsec. (g)(1). Pub. L. 99-308, Sec. 102(6)(A), struck out ``is under indictment for, or who'' after ``who''. Subsec. (g)(3). Pub. L. 99-308, Sec. 102(6)(B), amended par. (3) generally. Prior to amendment, par. (3) read as follows: ``who is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201(v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731(a) of the Internal Revenue Code of 1954); or''. Subsec. (g)(5) to (7). Pub. L. 99-308, Sec. 102(6)(C), added pars. (5) to (7). Subsec. (h). Pub. L. 99-308, Sec. 102(7), amended subsec. (h) generally. Prior to amendment, subsec. (h) read as follows: ``It shall be unlawful for any person-- ``(1) who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; ``(2) who is a fugitive from justice; ``(3) who is an unlawful user of or addicted to marihuana or any depressant or stimulant drug (as defined in section 201(v) of the Federal Food, Drug, and Cosmetic Act) or narcotic drug (as defined in section 4731(a) of the Internal Revenue Code of 1954); or ``(4) who has been adjudicated as a mental defective or who has been committed to any mental institution; to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.'' Subsec. (n). Pub. L. 99-308, Sec. 102(8), added subsec. (n). Subsec. (o). Pub. L. 99-308, Sec. 102(9), added subsec. (o). 1982--Subsec. (b)(5). Pub. L. 97-377 inserted ``except .22 caliber rimfire ammunition'' after ``or ammunition''. 1968--Subsec. (a)(1). Pub. L. 90-618 reenacted par. (1) without change. Subsec. (a)(2). Pub. L. 90-618 added licensed collectors to the enumerated list of licensees subject to the provisions of this chapter, struck out exemption for the shipment or transportation in interstate or foreign commerce for rifles or shotguns, and inserted exemption authorizing an individual to mail a lawfully owned firearm to the specified licensees for the sole purpose of repair or customizing. Subsec. (a)(3). Pub. L. 90-618 added licensed collectors to the enumerated list of licensees, struck out exemption for shotguns or rifles purchased or otherwise obtained outside the state of residence of the recipient, struck out provision making it unlawful for any person to purchase or otherwise obtain outside his state of residence any firearm which it would be unlawful for him to purchase or possess in that state, and provided for exemptions when any person outside of his state of residence acquires a firearm by bequest or interstate succession and transports the firearm or otherwise receives it in his state of residence, if it is lawful for such person to purchase or possess such firearm in his state of residence, when a rifle or shotgun is obtained in conformity with the provisions of subsec. (b)(3) of this section, and when any firearm has been acquired in any state prior to the effective date of this chapter. Subsec. (a)(4). Pub. L. 90-618 added licensed collectors to the enumerated list of licensees, and provided that the transporting of the specified articles be authorized by the Secretary when consistent with public safety and necessity. Subsec. (a)(5). Pub. L. 90-618 added licensed collectors to the enumerated list of exempted licensees, prohibited the transfer, etc., of any firearm when the transferor has reasonable cause to believe that the transferee resides in a State other than that in which the transferor resides, and substituted provisions which exempted the transfer, transportation, or delivery of firearms incident to a bequest or intestate succession and the loan or rental of firearms to any person for temporary use for lawful sporting purposes for provisions which exempted the transfer of shotguns or rifles and prohibited the transfer, etc., of any firearm which the transferee could not lawfully purchase or possess in accord with the applicable laws, regulations or ordinances of the state or political subdivision in which the transferee resides. Subsec. (a)(6). Pub. L. 90-618 added licensed collectors to the enumerated list of licensees, and extended the provisions to include the acquisition or attempted acquisition of ammunition. Subsec. (b). Pub. L. 90-618, in provision preceding par. (1), added licensed collectors to the enumerated list of licensees. Subsec. (b)(1). Pub. L. 90-618 substituted provisions making it unlawful to sell or deliver any firearm or ammunition to any individual who the licensee knows or has reasonable cause to believe is less than 18, and to sell or deliver any firearm, other than a rifle or shotgun, or ammunition, other than ammunition for a rifle or shotgun, to any individual who the licensee knows or has reasonable cause to believe is less than 21, for provisions making it unlawful to sell or deliver any firearm to any individual who the licensee knows or has reasonable cause to believe is less than 21, if the firearm is other than a shotgun or rifle. Subsec. (b)(2). Pub. L. 90-618 extended the prohibition to include the sale or delivery of ammunition to any person where the purchase or possession by such person of such ammunition would be unlawful, and struck out ``or in the locality in which such person resides'' after ``or other disposition,''. Subsec. (b)(3). Pub. L. 90-618 inserted the exemptions to the prohibition against the sale or delivery of any firearm to any person who the licensee knows or has reasonable cause to believe does not reside in the state in which the licensee's place of business is located. Subsec. (b)(4). Pub. L. 90-618 substituted provisions making it unlawful to sell or deliver any of the specified articles, except as specifically authorized by the Secretary as consistent with public safety and necessity, for provisions making it unlawful to sell or deliver any of the specified articles, unless the transferor has obtained a sworn statement executed by the principal law enforcement officer of the locality in which the transferee resides stating that such person's receipt or possession would not be unlawful, and that the receipt or possession is intended for lawful purposes, with such sworn statement to be retained by the licensee as part of the records required to be kept under this chapter. Subsec. (b)(5). Pub. L. 90-618 extended the prohibition to include the sale or delivery of ammunition and, in the material following subsec. (b)(5), added licensed collectors to the enumerated list of licensees, and the provision that subsec. (b)(4) shall not apply to a sale or delivery to any research organization designated by the Secretary. Subsecs. (c), (d). Pub. L. 90-618 added subsec. (c), redesignated former subsec. (c) as (d), added licensed collectors to the enumerated list of licensees, extended the prohibition against disposal of firearms or ammunition to include the disposal by any person who is an unlawful user of or addicted to marihuana or any depressant, stimulant, or narcotic drug, or any person who has been adjudicated a mental defective or has been committed to any mental institution, and inserted ``or ammunition'' after ``the sale or disposition of a firearm''. Former subsec. (d) redesignated (f). Subsec. (e). Pub. L. 90-618 added subsec. (e). Former subsec. (e) redesignated (g). Subsec. (f). Pub. L. 90-618 redesignated former subsec. (d) as (f) and extended the prohibition against transportation or delivery to include ammunition. Former subsec. (f) redesignated (h). Subsec. (g). Pub. L. 90-618 redesignated former subsec. (e) as (g) and extended the prohibition against the shipment or transportation of firearms or ammunition to include the shipment or transportation by any persons who is an unlawful user of or addicted to marihuana or any depressant, stimulant, or narcotic drug, or any person who has been adjudicated a mental defective or has been committed to a mental institution. Former subsec. (g) redesignated (i). Subsec. (h). Pub. L. 90-618 redesignated former subsec. (f) as (h) and extended the prohibition against the receipt of any firearms or ammunition to include the receipt by any person who is an unlawful user of or addicted to marihuana or any depressant, stimulant, or narcotic drug, or any person who has been adjudicated a mental defective or has been committed to any mental institution. Former subsec. (h) redesignated (j). Subsec. (i). Pub. L. 90-618 redesignated former subsec. (g) as (i) and substituted ``that the firearm or ammunition was'' for ``the same to have been''. Former subsec. (i) redesignated (k). Subsec. (j). Pub. L. 90-618 redesignated former subsec. (h) as (j) and substituted ``which is moving as, which is a part of,'' for ``moving as or which is a part of'' and ``that the firearm or ammunition was'' for ``the same to have been''. Former subsec. (j) redesignated (l). Subsec. (k). Pub. L. 90-618 redesignated former subsec. (i) as (k). Former subsec. (k) redesignated (m). Subsec. (l). Pub. L. 90-618 redesignated former subsec. (j) as (l). Subsec. (m). Pub. L. 90-618 redesignated former subsec. (k) as (m) and added licensed collectors to the enumerated list of licensees. Change of Name Post Office Department, referred to in subsec. (c)(2), redesignated United States Postal Service pursuant to Pub. L. 91-375, Sec. 6(o), Aug. 12, 1970, 84 Stat. 733, set out as a note preceding section 101 of Title 39, Postal Service. Effective Date of 2002 Amendment Amendment by Pub. L. 107-296 effective 60 days after Nov. 25, 2002, see section 4 of Pub. L. 107-296, set out as an Effective Date note under section 101 of Title 6, Domestic Security. Effective Date of 1996 Amendment Section 603(c)(2) of Pub. L. 104-294 provided that: ``The amendment made by paragraph (1) [amending this section] shall take effect as if the amendment had been included in section 320927 of the Act referred to in paragraph (1) [Pub. L. 103-322] on the date of the enactment of such Act [Sept. 13, 1994].'' Section 603(f)(2) of Pub. L. 104-294 provided that: ``The amendment made by paragraph (1) [amending this section] shall take effect as if the amendment had been included in section 110201 of the Act referred to in paragraph (1) [Pub. L. 103-322] on the date of the enactment of such Act [Sept. 13, 1994].'' Section 603(i)(2) of Pub. L. 104-294 provided that: ``The amendment made by paragraph (1) [amending section 210603(b) of Pub. L. 103-322, which amended sections 103(k) and 106(b)(2) of Pub. L. 103-159, set out as notes below] shall take effect as if the amendment had been included in section 210603(b) of the Act referred to in paragraph (1) [Pub. L. 103-322] on the date of the enactment of such Act [Sept. 13, 1994].'' Effective and Termination Dates of 1994 Amendment Amendment by sections 110102(a), 110103(a), and 110106 of Pub. L. 103-322 repealed 10 years after Sept. 13, 1994, see section 110105(2) of Pub. L. 103-322, set out as a note under section 921 of this title. Section 330011(i) of Pub. L. 103-322 provided that the amendment made by that section is effective as of the date on which section 3524 of Pub. L. 101-647 took effect. Effective Date of 1990 Amendment Amendment by section 1702(b)(1) of Pub. L. 101-647 applicable to conduct engaged in after the end of the 60-day period beginning on Nov. 29, 1990, see section 1702(b)(4) of Pub. L. 101-647, set out as a note under section 921 of this title. Effective Date of 1988 Amendment; Sunset Provision Pub. L. 100-649, Sec. 2(f), Nov. 10, 1988, 102 Stat. 3818, as amended by Pub. L. 101-647, title XXXV, Sec. 3526(b), Nov. 29, 1990, 104 Stat. 4924; Pub. L. 105-277, div. A, Sec. 101(h) [title VI, Sec. 649], Oct. 21, 1998, 112 Stat. 2681-480, 2681-528, provided that: ``(1) Effective date.--This Act and the amendments made by this Act [amending this section and sections 924 and 925 of this title and enacting provisions set out as notes under this section, section 921 of this title, and section 1356 of former Title 49, Transportation] shall take effect on the 30th day beginning after the date of the enactment of this Act [Nov. 10, 1988]. ``(2) Sunset.--Effective 15 years after the effective date of this Act-- ``(A) subsection (p) of section 922 of title 18, United States Code, is hereby repealed; ``(B) subsection (f) of section 924 of such title is hereby repealed and subsections (g) and (h) of such section are hereby redesignated as subsections (f) and (g), respectively; ``(C) subsection (f) of section 925 of such title is hereby repealed; ``(D) section 924(a)(1) of such title is amended by striking `, (c), or (f)' and inserting in lieu thereof `or (c)'; and ``(E) section 925(a) of such title is amended by striking `, except for provisions relating to firearms subject to the prohibitions of section 922(p),'.'' Effective Date of 1986 Amendment Amendment by section 102(1)-(8) of Pub. L. 99-308 effective 180 days after May 19, 1986, and amendment by section 102(9) of Pub. L. 99-308 effective May 19, 1986, see section 110(a), (c) of Pub. L. 99-308, set out as a note under section 921 of this title. Effective Date of 1968 Amendment Amendment by Pub. L. 90-618 effective Dec. 16, 1968, except subsec. (l) effective Oct. 22, 1968, see section 105 of Pub. L. 90-618, set out as a note under section 921 of this title. Criminal Background Checks for Persons Offering Firearm as Collateral Pub. L. 106-58, title VI, Sec. 634, Sept. 29, 1999, 113 Stat. 473, provided that: ``None of the funds made available in this or any other Act with respect to any fiscal year may be used for any system to implement section 922(t) of title 18, United States Code, unless the system allows, in connection with a person's delivery of a firearm to a Federal firearms licensee as collateral for a loan, the background check to be performed at the time the collateral is offered for delivery to such licensee: Provided, That the licensee notifies local law enforcement within 48 hours of the licensee receiving a denial on the person offering the collateral: Provided further, That the provisions of section 922(t) shall apply at the time of the redemption of the firearm.'' Similar provisions were contained in the following prior appropriation act: Pub. L. 105-277, div. A, Sec. 101(h) [title VI, Sec. 655], Oct. 21, 1998, 112 Stat. 2681-480, 2681-530. Availability of Violent Crime Reduction Trust Fund To Fund Activities Authorized by Brady Handgun Violence Prevention Act and National Child Protection Act of 1993 Section 210603(a) of Pub. L. 103-322 provided that: ``Of the amounts authorized in Sections 103(k) and 106(b)(2) of the Brady Handgun Violence Prevention Act (18 U.S.C. 922 note) and in section 4(b) of the National Child Protection Act of 1993 (42 U.S.C. 5119b(b)), a total of $100,000,000 for fiscal year 1995, $25,000,000 for fiscal year 1996, and $25,000,000 for fiscal year 1997 may be appropriated from the Violent Crime Reduction Trust Fund established by this Act [see 42 U.S.C. 14211].'' National Instant Criminal Background Check System Section 103 of Pub. L. 103-159, as amended by Pub. L. 103-322, title XXI, Sec. 210603(b), Sept. 13, 1994, 103 Stat. 2074; Pub. L. 104-294, title VI, Sec. 603(h), (i)(1), Oct. 11, 1996, 110 Stat. 3504, provided that: ``(a) Determination of Timetables.--Not later than 6 months after the date of enactment of this Act [Nov. 30, 1993], the Attorney General shall-- ``(1) determine the type of computer hardware and software that will be used to operate the national instant criminal background check system and the means by which State criminal records systems and the telephone or electronic device of licensees will communicate with the national system; ``(2) investigate the criminal records system of each State and determine for each State a timetable by which the State should be able to provide criminal records on an on-line capacity basis to the national system; and ``(3) notify each State of the determinations made pursuant to paragraphs (1) and (2). ``(b) Establishment of System.--Not later than 60 months after the date of the enactment of this Act [Nov. 30, 1993], the Attorney General shall establish a national instant criminal background check system that any licensee may contact, by telephone or by other electronic means in addition to the telephone, for information, to be supplied immediately, on whether receipt of a firearm by a prospective transferee would violate section 922 of title 18, United States Code, or State law. ``(c) Expedited Action by the Attorney General.--The Attorney General shall expedite-- ``(1) the upgrading and indexing of State criminal history records in the Federal criminal records system maintained by the Federal Bureau of Investigation; ``(2) the development of hardware and software systems to link State criminal history check systems into the national instant criminal background check system established by the Attorney General pursuant to this section; and ``(3) the current revitalization initiatives by the Federal Bureau of Investigation for technologically advanced fingerprint and criminal records identification. ``(d) Notification of Licensees.--On establishment of the system under this section, the Attorney General shall notify each licensee and the chief law enforcement officer of each State of the existence and purpose of the system and the means to be used to contact the system. ``(e) Administrative Provisions.-- ``(1) Authority to obtain official information.--Notwithstanding any other law, the Attorney General may secure directly from any department or agency of the United States such information on persons for whom receipt of a firearm would violate subsection (g) or (n) of section 922 of title 18, United States Code, or State law, as is necessary to enable the system to operate in accordance with this section. On request of the Attorney General, the head of such department or agency shall furnish such information to the system. ``(2) Other authority.--The Attorney General shall develop such computer software, design and obtain such telecommunications and computer hardware, and employ such personnel, as are necessary to establish and operate the system in accordance with this section. ``(f) Written Reasons Provided on Request.--If the national instant criminal background check system determines that an individual is ineligible to receive a firearm and the individual requests the system to provide the reasons for the determination, the system shall provide such reasons to the individual, in writing, within 5 business days after the date of the request. ``(g) Correction of Erroneous System Information.--If the system established under this section informs an individual contacting the system that receipt of a firearm by a prospective transferee would violate subsection (g) or (n) of section 922 of title 18, United States Code, or State law, the prospective transferee may request the Attorney General to provide the prospective transferee with the reasons therefor. Upon receipt of such a request, the Attorney General shall immediately comply with the request. The prospective transferee may submit to the Attorney General information to correct, clarify, or supplement records of the system with respect to the prospective transferee. After receipt of such information, the Attorney General shall immediately consider the information, investigate the matter further, and correct all erroneous Federal records relating to the prospective transferee and give notice of the error to any Federal department or agency or any State that was the source of such erroneous records. ``(h) Regulations.--After 90 days' notice to the public and an opportunity for hearing by interested parties, the Attorney General shall prescribe regulations to ensure the privacy and security of the information of the system established under this section. ``(i) Prohibition Relating To Establishment of Registration Systems With Respect to Firearms.--No department, agency, officer, or employee of the United States may-- ``(1) require that any record or portion thereof generated by the system established under this section be recorded at or transferred to a facility owned, managed, or controlled by the United States or any State or political subdivision thereof; or ``(2) use the system established under this section to establish any system for the registration of firearms, firearm owners, or firearm transactions or dispositions, except with respect to persons, prohibited by section 922(g) or (n) of title 18, United States Code, or State law, from receiving a firearm. ``(j) Definitions.--As used in this section: ``(1) Licensee.--The term `licensee' means a licensed importer (as defined in section 921(a)(9) of title 18, United States Code), a licensed manufacturer (as defined in section 921(a)(10) of that title), or a licensed dealer (as defined in section 921(a)(11) of that title). ``(2) Other terms.--The terms `firearm', `handgun', `licensed importer', `licensed manufacturer', and `licensed dealer' have the meanings stated in section 921(a) of title 18, United States Code, as amended by subsection (a)(2). ``(k) Authorization of Appropriations.--There are authorized to be appropriated such sums as are necessary to enable the Attorney General to carry out this section.'' Funding for Improvement of Criminal Records Section 106(b) of Pub. L. 103-159, as amended by Pub. L. 103-322, title XXI, Sec. 210603(b), Sept. 13, 1994, 103 Stat. 2074; Pub. L. 104- 294, title VI, Sec. 603(i)(1), Oct. 11, 1996, 110 Stat. 3504, provided that: ``(1) Grants for the improvement of criminal records.--The Attorney General, through the Bureau of Justice Statistics, shall, subject to appropriations and with preference to States that as of the date of enactment of this Act [Nov. 30, 1993] have the lowest percent currency of case dispositions in computerized criminal history files, make a grant to each State to be used-- ``(A) for the creation of a computerized criminal history record system or improvement of an existing system; ``(B) to improve accessibility to the national instant criminal background system; and ``(C) upon establishment of the national system, to assist the State in the transmittal of criminal records to the national system. ``(2) Authorization of appropriations.--There are authorized to be appropriated for grants under paragraph (1) a total of $200,000,000 for fiscal year 1994 and all fiscal years thereafter.'' Gun-Free Zone Signs Section 1702(b)(5) of Pub. L. 101-647 provided that: ``Federal, State, and local authorities are encouraged to cause signs to be posted around school zones giving warning of prohibition of the possession of firearms in a school zone.'' Identification of Felons and Other Persons Ineligible To Purchase Handguns Section 6213 of Pub. L. 100-690 provided that: ``(a) Identification of Felons Ineligible To Purchase Handguns.--The Attorney General shall develop a system for immediate and accurate identification of felons who attempt to purchase 1 or more firearms but are ineligible to purchase firearms by reason of section 922(g)(1) of title 18, United States Code. The system shall be accessible to dealers but only for the purpose of determining whether a potential purchaser is a convicted felon. The Attorney General shall establish a plan (including a cost analysis of the proposed system) for implementation of the system. In developing the system, the Attorney General shall consult with the Secretary of the Treasury, other Federal, State, and local law enforcement officials with expertise in the area, and other experts. The Attorney General shall begin implementation of the system 30 days after the report to the Congress as provided in subsection (b). ``(b) Report to Congress.--Not later than 1 year after the date of the enactment of this Act [Nov. 18, 1988], the Attorney General shall report to the Congress a description of the system referred to in subsection (a) and a plan (including a cost analysis of the proposed system) for implementation of the system. Such report may include, if appropriate, recommendations for modifications of the system and legislation necessary in order to fully implement such system. ``(c) Additional Study of Other Persons Ineligible To Purchase Firearms.--The Attorney General in consultation with the Secretary of the Treasury shall conduct a study to determine if an effective method for immediate and accurate identification of other persons who attempt to purchase 1 or more firearms but are ineligible to purchase firearms by reason of section 922(g) of title 18, United States Code. In conducting the study, the Attorney General shall consult with the Secretary of the Treasury, other Federal, State, and local law enforcement officials with expertise in the area, and other experts. Such study shall be completed within 18 months after the date of the enactment of this Act [Nov. 18, 1988] and shall be submitted to the Congress and made available to the public. Such study may include, if appropriate, recommendations for legislation. ``(d) Definitions.--As used in this section, the terms `firearm' and `dealer' shall have the meanings given such terms in section 921(a) of title 18, United States Code.'' Studies To Identify Equipment Capable of Distinguishing Security Exemplar From Other Metal Objects Likely To Be Carried on One's Person Section 2(e) of Pub. L. 100-649 provided that: ``The Attorney General, the Secretary of the Treasury, and the Secretary of Transportation shall each conduct studies to identify available state- of-the-art equipment capable of detecting the Security Exemplar (as defined in section 922(p)(2)(C) of title 18, United States Code) and distinguishing the Security Exemplar from innocuous metal objects likely to be carried on one's person. Such studies shall be completed within 6 months after the date of the enactment of this Act [Nov. 10, 1988] and shall include a schedule providing for the installation of such equipment at the earliest practicable time at security checkpoints maintained or regulated by the agency conducting the study. Such equipment shall be installed in accordance with each schedule. In addition, such studies may include recommendations, where appropriate, concerning the use of secondary security equipment and procedures to enhance detection capability at security checkpoints.'' Section Referred to in Other Sections This section is referred to in sections 923, 924, 925, 925A, 926, 1956, 2516, 5031, 5032 of this title; title 8 section 1101; title 22 section 2415; title 26 section 4182; title 36 sections 40723, 40732, 40733; title 42 section 5633.