INDEX 1. ATF Form 1 (5320.1), Application to Make and Register a Firearm (10/83); ATF Form 1 (7560.1) (4/82); IRS Form 1 (Firearms), Application for Registration of Firearm (Rev. Jan. 1961); IRS Form 1, Application for Registration of Firearm (Rev. April 1955); IRS Form 1, Registration of Firearms (1935), and cover letter; IRS Form 1 (Firearms), Registration of Firearms (Rev. Dec. 1934), with affidavit and cover letter; Treasury Department tag registering deactivated machinegun (4/24/56). 2. ATF Form 2 (5320.2), Notice of Firearms Manufactured or Imported (8/93); (9/88); (3/85); (1/84); ATF Form 2 (7560.2) (6/82); (11/81), previous editions are obsolete; (6/77), previous editions are obsolete; IRS Form 2, Return of Firearms Manufactured, Imported, or Received (Chapter 53, Internal Revenue Code) (Rev. Dec. 1957); IRS Form 2, Return of Firearms Manufactured, Imported, or Received by Manufacturer, Importer, Dealer (Other than Pawnbroker), and Pawnbroker Under the National Firearms Act (Aug. 1934).1 3. ATF Form 3 (5320.3), Application for Tax-Exempt Transfer of Firearm and Registration to Special (Occupational) Taxpayer, National Firearms Act (Title 26, U.S.C. Chapter 53) (2/98), previous edition is usable; (12/93); (9/84), previous editions are obsolete; ATF Form 3 (7560.3) (8/82); (11/81), previous editions are obsolete; (1/75), previous editions may be used; IRS Form 3 (Firearms) (Rev. September 1971); Letter transfer approved 7/21/71; Letter transfer approved 4/24/70; IRS Form 3, Return of Firearms Transferred or Otherwise Disposed of By Manufacturer, Importer, Dealer (Other than Pawnbroker), and Pawnbroker Under Chapter 25, Subchapter B, Internal Revenue Code (Aug. 1940).2 4. ATF Form 4 (5320.4), Application for Tax Paid Transfer and Registration of Firearm (7/88); (10/83); ATF Form 4 (7560.4) (3/83); (12/82); (5/80), editions of 11/75 and 10/78 may be used; (10/78); (11/75), previous editions obsolete; IRS Form 4 (Firearms), Application for Transfer and Registration of Firearm (Rev. Sept. 1971); IRS Form 4 (Firearms) (1965); IRS Form 4 Firearms) (1961); IRS Form 4, Order Form for Transfer of Firearm (c. 1940). 5. ATF Form 5 (5320.5), Application for Tax Exempt Transfer and Registration of a Firearm (4/89), previous editions are obsolete; (7/88); (10/83); ATF Form 5 (7560.5) (4/82) (hand stamped "Restriction or Retention and/or Transfer of Firearms Conditionally Imported); (8/80), editions of 11/75 and 10/78 may be used; (11/75), previous editions are obsolete; (10/75); IRS Form 5, Notice of Tax Exempt Domestic Transfer of Firearms (2/65); IRS Form 5 (1962); IRS Form 5 (6/41); IRS Form 5, Application for Exemption From Payment of Transfer Tax on Firearms Under the National Firearms Act (11/35). 6. ATF Form 6 -- Part I (5330.3A), Application and Permit for Importation of Firearms, Ammunition and Implements of War (not for use by Members of the United States Armed Forces) (8/92), previous editions are obsolete; (9/91), previous editions are obsolete; (12/83); ATF Form 6 (7570.3A) (6/81); (12/78), edition of 11/77 may be used; (11/77); IRS Form 6, Application and Permit for Importation of Firearms (Chapter 53, Internal Revenue Code, Submit in triplicate) (Rev. Aug. 1956); IRS Form 6 (Firearms), Application for Importation of Firearms Under Chapter 25, Subchapter B, Internal Revenue Code (Rev. Aug. 1940). 7. ATF Form 6 -- Part II (5330.3B), Application and Permit for Importation of Firearms, Ammunition and Implements of War (for use by Members of the United States Armed Forces) (8/92), previous editions are obsolete; (9/91), previous editions are obsolete; (5/83). 8. ATF Form 6A (5330.3C), Release and Receipt of Imported Firearms, Ammunition and Implements of War (7/91), previous editions are obsolete; (1/87), previous are editions obsolete; (12/83). 9. ATF Form 7 (5310.12), Application for License Under 18 U.S.C. Chapter 44, Firearms (6/97), previous edition is obsolete; (7/95); (12/93), with notice and cover letter, previous editions are obsolete; (2/90), previous editions are obsolete; (10/87); (3/85); (4/79), edition of (4/76) may be used; (4/76). 10. ATF Form 7CR (5310.16), Application for License (Collector of Curios and Relics) Under 18 U.S.C. Chapter 44, Firearms (6/97), previous edition is obsolete; (12/93). 11. ATF Form 8 (5310.11), License (18 U.S.C. Chapter 44) (6/91), previous edition is obsolete; (11/90), previous edition is obsolete; (4/89); (3/85); (8/82); ATF Form 8, Part II (5310.11), Copy of License (18 U.S.C. Chapter 44) (5/80); Letter authorizing continued operations in lieu of license renewal (12/15/93). 12. ATF Form 8A (5310.17), License (18 U.S.C. Chapter 44) (12/93), Collector of Curios and Relics. 13. ATF Form 9 (5320.9), Application and Permit for Permanent Exportation of Firearms (Chapter 53, Title 26, United States Code) (7/84). 14. ATF Form 10 (5320.10), Application for Registration of Firearms Acquired by Certain Governmental Entities (10/83); ATF Form 10 (7560.10) (11/80); (8/79); Letter Registration dated 1/31/46. 15. ATF Form 25 (3220.8), Application and Public Voucher for Reward for, or Purchase of, Original Information (8/88), replaces ATF Forms 32 and 164ÄA which are obsolete. 16. ATF Form 27-G (5520.3), Registration of Volatile Fruit- Flavor Concentrate Plant (10/83). 17. ATF Form 32, Application for Reward ( ), made obsolete by ATF Form 25 (3220.8) (8/88). 18. ATF Form 63-A, Property Report -- Part II (6/73), replaced by ATF Form 3400.16 (7/76), but could be used until ATF Form 3400.16 of 11/84 rendered previous editions obsolete. 19. ATF Form 69, Case Report Cover (6/73), replaced by ATF Form 3600.2 (2/75), but may be used. 20. ATF Form 80, Acknowledgement of Receipt of Documents (7/73), replaced by ATF Form 2750.1 (3/75), but may be used. 21. ATF Form 92, Refund Authorization and Transmittal (9/73), replaced by ATF Form 1325.6 (2/75), but may be used. 22. ATF Form ACB-VI 101, Bond for Spirits, or Denatured Spirits or Rum, Brought into the United States Free of Tax (7/81), previous editions are obsolete. 23. ATF Form 103 (5130.9), Brewer's Monthly Report of Operations ( ). 24. ATF Form 149 (3310.7), letter of release of firearm in law enforcement custody ( ). 25. ATF Form 164-A, Contract for Purchase of Information ( ), made obsolete by ATF Form 25 (3220.8) of 8/88. 26. ATF Form 175 (1850.28), Bond for Costs Under 26 U.S.C. 7325 (2/76), obsolete and replaced by ATF Form 1850.28 (11/86). 27. ATF Form 175-A, Bond for Return of Perishable Property under Section 7324, I.R.C. ( ), replaced by ATF Form 1850.26 (3/85), but may be used. 28. ATF Form 487-B (5170.7), Application and Permit to Ship Liquors and Articles of Puerto Rican Manufacture Taxpaid to the United States (3/87), previous editions are obsolete. 29. ATF Form 500, Report of Investigation (1/73), replaced by ATF Form 8600.9 (10/74), but may be used. 30. ATF Form 1200.3, FOIA/Privacy Act Invoice (1/92). 31. ATF Form 1200.5, Accounting for Privacy Act Disclosures ( ). 32. ATF Form 1200.64, Acknowledgement of Freedom of Information Act or Privacy Act Request and Freedom of Information Act or Privacy Act Request for Record Search (9/84) (two part document, with one part sent to requester). 33. ATF Form 1323.1, Monthly Report of Distillery and Liquor Seizures, cancelled by ATF Order 3400.1 (5/13/85). 34. ATF Form 1323.2, Quarterly Property Report, cancelled by ATF Order 3400.1 (5/13/85). 35. ATF Form 1325.6, Correspondence Approval and Clearance (2/75), replaces ATF Form 92 (9/73), which may be used. 36. ATF Form 1325.6A, Correspondence Approval and Clearance (4/87), replaces 10-86 edition which is obsolete; (10/86). 37. ATF Form 1325.8, Freedom of Information Act request form response letter (9/82), previous editions are obsolete. 38. ATF Form 1325.13, Important Notice ( ). 39. ATF Form 1325.19, Assignment Control ( ). 40. ATF Form 1370.2, Requisition for Firearms/Explosives Forms (4/96), previous editions are obsolete (formerly ATF Form 1600.8). 41. ATF Form 1370.3, Requisition for Forms or Publications (8/96), replaces ATF Form 1600.1 which may be used. 42. ATF Form 1370.4, ATF Distribution Center Survey (8/96), previous editions may be used. 43. ATF Form 1474 (5130.30), obsolete. See ATF Form 5150.22, Application for Industrial Alcohol User Permit (3/97). 44. ATF Form 1479 (5150.23), obsolete. See ATF Form 5150.22, Application for Industrial Alcohol User Permit (3/97). 45. ATF Form 1479A (5150.19), Formula for Article Made with Specially Denatured Alcohol or Rum ( ). 46. ATF Form 1500.5, Miscellaneous Travel Request and Authorization ( ). 47. ATF Form 1534 (5000.8), Power of Attorney (2/95), previous editions are obsolete; (2/92), previous editions are obsolete; (6/83). 48. ATF Form 1534A (5120.24), Tax Information Authorization (4/83). 49. ATF Form 1551, Progress Record of Case (6/73), edition of 5/69 may be used; (5/69); replaced by ATF Form 3270.6, Progress Record of Case (10/75). 50. ATF Form 1570, Declaration of Forfeiture ( ), replaced by ATF Form 1850.22 (5/76), but may be used. 51. ATF Form 1582-A (5120.24), Drawback on Wines Exported (7/83). 52. ATF Form 1582-B (5130.6), Drawback on Beer Exported (7/83). 53. ATF Form 1591, Bill of Sale ( ), replaced by ATF Form 1850.29 (3/85), but may be used. 54. ATF Form 1600.1, Requisition for Forms or Publications (10/90), previous editions may be used; (8/84); replaced by ATF Form 1370.3, but may be used. 55. ATF Form 1600.7, ATF Distribution Center Survey Card (3/88). 56. ATF Form 1600.8, Requisition for Firearms/Explosives Forms (8/94), previous editions are obsolete; (1/94), previous editions are obsolete; (10/90), previous editions are obsolete; (12/88); (7/85) (now ATF Form 1370.2). 57. ATF Form 1640.3, Personnel Authenticator/Locator File (4/83), previous editions are obsolete. 58. ATF Form 1640.13, Facsimile Document Transmittal Cover Sheet (7/85). 59. ATF Form 1644, Personal Subpoena and return of service (3/77), edition of 4/75 may be used; (4/75). 60. ATF Form 1645, Subpoena Duces Tecum and return of service (4/75), replaces IRS Form 1645 which is obsolete. 61. ATF Form 1667, Detainer ( ). 62. ATF Form 1678 (5530.5), Formula and Process for Nonbeverage Product (10/83). 63. ATF Form 1689 (5130.12), Beer for Exportation (4/84). 64. ATF Form 1740.1, Environmental Information. See ATF Form 5000.29 (2/97). 65. ATF Form 1740.2, Supplemental Information on Water Quality Considerations. See ATF Form 5000.30 (2/97). 66. ATF Form 1800.1, Affidavit of Individual Surety on Bond (3/85). 67. ATF Form 1850.1, Report of Property Awaiting Disposition ( ), cancelled by ATF Order 3400.1 (5/13/85). 68. ATF Form 1850.2, Report of Destruction (4/85); (3/74), replaced ATF Form 3367 (1/67) "which will be used." 69. ATF Form 1850.3, Report of Property Subject to Judicial Forfeiture ( ), cancelled by ATF Order 3400.1 (5/13/85). 70. ATF Form 1850.4, Receipt for Taxpaid Liquor and/or Wine ( ), cancelled by ATF Order 3400.1 (5/13/85). 71. ATF Form 1850.5, Quarterly Motor Vehicle Report ( ). 72. ATF Form 1850.8, Seized Property Remittances for Deposit (4/85). 73. ATF Form 1850.11, Declaration of Excess Personal Property ( ). 74. ATF Form 1850.15, Annual Report -- Offers in Compromise of Forfeiture Liability ( ), cancelled by ATF Order 3400.1 (5/13/85). 75. ATF Form 1850.16, Notice of Public Auction (7/75), replacing IRS Form 4630 which is obsolete. 76. ATF Form 1850.20, Quarterly Report -- Firearms Retained, Transferred or Destroyed ( ), cancelled by ATF Order 3400.1 (5/13/85). 77. ATF Form 1850.21, Record of Seized Vehicles, Vessels and Aircraft ( ), cancelled by ATF Order 3400.1 (5/13/85). 78. ATF Form 1850.22, Declaration of Forfeiture (5/76), replaces ATF Form 1570 which may be used. 79. ATF Form 1850.23, Release and Receipt of Property (4/85). 80. ATF Form 1850.24, Abstract and Statement (4/85). 81. ATF Form 1850.25, Request for Forfeiture (3/86). 82. ATF Form 1850.26, Bond for Return of Perishable Property under Section 7324, I.R.C. (3/85), replaces ATF Form 175-A which may be used. 83. ATF Form 1850.28, Bond for Costs under 19 U.S.C. 1608 (7/96), previous editions are obsolete; Bond for Costs under 26 U.S.C. 7325 (11/91), previous editions are obsolete; (11/86), replaces ATF Form 175 (1850.28) dated 2/78, which is obsolete; (5/85). 84. ATF Form 1850.29, Bill of Sale (3/85), replaces ATF Form 1591 which may be used. 85. ATF Form 1850.30, Quarterly Report -- Forfeited Property Transferred to Bureau of Prisons, ( ), cancelled by ATF Order 3400.1 (5/13/85). 86. ATF Form 1850.31, Report of Disposition of Forfeited Distilled Spirits, Wines or Beer ( ), cancelled by ATF Order 3400.1 (5/13/85). 87. ATF Form 1925.1, Investigative Fund - Subvoucher Log ( ), made obsolete by ATF Form 3220.6 (10/76). 88. ATF Form 1925.2, Reconciliation of Imprest Fund, Small Purchase and Investigative (7/76). 89. ATF Form 2093 (5200.3), Application for Permit under 26 U.S.C. Chapter 52 Manufacturer of Tobacco Products or Proprietor of Export Warehouse (2/97), previous editions are obsolete. 90. ATF Form 2098 (5200.16), Application for Amended Permit under 26 U.S.C. 5712 Manufacturer of Tobacco Products or Proprietor of Export Warehouse (8/91), previous editions are obsolete. 91. ATF Form 2145 (5200.11), Notice of Release of Tobacco Products, Cigarette Papers or Cigarette Tubes (11/88), previous editions are obsolete. 92. ATF Form 2147 (5620.7), Claim for Drawback of Tax on Tobacco Products, Cigarette Papers, or Cigarette Tubes (11/88). 93. ATF Form 2148 (5200.17), Bond -- Drawback of Tax on Tobacco Products, Cigarette Papers or Tubes (6/86), previous editions are obsolete. 94. ATF Form 2410.2, Special Agent's Weapons Qualification Record ( ). 95. ATF Form 2550.1, Report of Irregular or Occasional Overtime Work Qualifying for Premium Pay on an Annual Basis ( ). 96. ATF Form 2600 (5150.22), obsolete. See ATF Form 5150.22, Application for Industrial Alcohol User Permit (3/97). 97. ATF Form 2605 (5120.20), Certificate of Tax Determination -- Wine (6/94). 98. ATF Form 2635 (5620.8), Claim -- Alcohol, Tobacco and Firearms Taxes (1/96), previous edition is usable; (8/91), previous editions are obsolete; (11/88), previous editions are obsolete. 99. ATF Form 2734 (5100.25), Specific Export Bond -- Distilled Spirits or Wine (7/81), previous editions are obsolete. 100. ATF Form 2735.1, Request to Engage in Outside Employment ( ). 101. ATF Form 2736 (5100.12), Specific Transportation Bond ÄÄ Distilled Spirits or Wines withdrawn for Transportation to Manufacturing Warehouse -- Class Six (7/83). 102. ATF Form 2750.1, Acknowledgement of Receipt of Documents (3/75), replacing ATF Form 80 (7/73) which may be used. 103. ATF Form 2897 (5120.32), Tax Deferral Bond -- Wine (3/87), previous editions are obsolete. 104. ATF Form 2987 (5210.8), Computation of Tax Agreement to Pay Tax on Puerto Rican Cigars or Cigarettes (3/87). 105. ATF Form 3067 (5210.9), Inventory -- Manufacturer of Tobacco Products (11/86), previous editions are obsolete. 106. ATF Form 3069 (5200.7), Schedule of Tobacco Products, Cigarette Papers or Tubes Withdrawn from the Market (11/88), previous editions are obsolete. 107. ATF Form 3072 (5210.14), Transportation in Bond, and Notice of Release of Puerto Rican Cigars, Cigarettes, Cigarette papers, or Cigarette Tubes (11/81), previous editions are obsolete. 108. ATF Form 3100.6, Special Agent Time/Activity Report (10/88), previous edition is obsolete. 109. ATF Form 3100.7, Case Summary (8/94), previous editions are obsolete; (7/91), previous editions are obsolete; (8/88), previous edition is obsolete. 110. ATF Form 3200.2, Statement of Rights ( ). 111. ATF Form 3200.4, Waiver of Right to Remain Silent and of Right to Advice of Counsel ( ). 112. ATF Form 3200.5, Polygraph Examination Statement of Consent (2/84). 113. ATF Form 3200.6, Statement of Consent for Hypnosis (3/87). 114. ATF Form 3200.10, Statement of Rights ( ). 115. ATF Form 3210.1, Application for Restoration of Firearms and/or Explosives Privileges (10/92); (12/83); previously, Application for Relief from Disabilities (4/79), previous editions are obsolete. 116. ATF Form 3210.2, Acknowledgement Letter of Receipt of Request for Relief from Disabilities (8/80), previous editions are obsolete. 117. ATF Form 3210.3, Authority for Release of Information ( ). 118. ATF Form 3210.7, Operational Risk Assessment and Plan (5/96), previous editions are obsolete.3 119. ATF Form 3220.1, Payment Receipt for Investigative Expenses Information and/or Treasury Check (2/76), previous edition will be used. 120. ATF Form 3220.2, Report of Expenditures--Funds for Investigative Purposes, Special Agent's Subvoucher (3/83). 121. ATF Form 3220.2A, Report of Expenditures (3/94). 122. ATF Form 3220.3, Request for Advance of Funds (3/94), previous editions are obsolete; (8/88), previous editions are obsolete. 123. ATF Form 3220.5, Investigative Funds Expenditure/ Accounting Record (2/81), previous editions may be used. 124. ATF Form 3220.6, Investigative Fund - Subvoucher Log (10/76), replaces ATF Form 1925.1 which is obsolete. 125. ATF Form 3240.1, Document Receipt (7/75), replaces IRS Form 2725 which is obsolete. 126. ATF Form 3240.2, Search Warrant Checklist (6/92); (6/77), replaces ATF Form 4842 which may be used. 127. ATF Form 3270.1, Personal History/TECS Input (5/90), previous editions are obsolete; (11/76), previous editions are obsolete. 128. ATF Form 3270.2, Report of Investigation (Law Enforcement) (5/90); (4/85); (4/81), edition of 4/79 may be used; (4/79), editions of 10/77 may be used; (10/77), previous editions are obsolete; (10/76), edition of 7/75 may be used; (7/75); IRS Form 180, Investigator's Diary of Violations (c. 1935); IRS Form 1540, Investigator's Memorandum of Violation (c. 1935). 129. ATF Form 3270.3, Report of Investigation Continuation Sheet (Criminal Enforcement) (5/90); (5/80), edition of 10/77 may be used; (10/77). 130. ATF Form 3270.6, Progress Record of Defendant (12/84); (12/80), edition of 10/75 is obsolete; Progress Record of Case (10/75), replaces ATF Form 1551 which is obsolete; IRS Form 65, Report of Arrest and Commissioner's Hearing (Rev. February 1939); IRS Form 65A, Report of Indictment (Rev. February 1939); IRS Form 65B, Report of Continuance of Trial (Rev. January 1939); IRS Form 65C, Report of Result of Trial or Final Disposition of Case (Rev. February 1939); IRS Form 1608, Parole Report (5/38). 131. ATF Form 3270.12, Statutes Violated -- Case Report ( ). 132. ATF Form 3310.2A, Time Application Report (9/79), edition of 10/78 is obsolete. 133. ATF Form 3310.4, Report of Multiple Sale or Other Disposition of Pistols and Revolvers (9/98), with instruction letter, previous edition is obsolete; (7/94), previous editions are obsolete; (1/94), previous editions are obsolete; (11/89); (7/83). 134. ATF Form 3310.6, Interstate Firearms Shipment Report of Theft/Loss (11/94), previous editions are obsolete; (7/83). 135. ATF Form 3310.11, Federal Firearms Licensee Theft/Loss Report (12/94). 136. ATF Form 3310.11A, Federal Firearms Licensee Theft/Loss Continuation Sheet (12/94). 137. ATF Form 3310.11A, Federal Firearms Licensee Theft/Loss Continuation Sheet (12/94). 138. ATF Form 3312.1, Crime Gun Information Referral/Request Form (6/97); replacing ATF Form 7520.5, Request for Tracing Firearms (6/84). 139. ATF Form 3320.2, Statement of Explosives Technology Branch (8/85). 140. ATF Form 3350.4, Crime Impact Program Modified Crime Index Report (3/93), previous editions are obsolete. 141. ATF Form 3367, Report of Destruction (1/67), replaced by ATF Form 1850 (3/74), but "will be used." 142. ATF Form 3373 (6220.3), Inventory -- Export Warehouse Proprietor (11/88), previous editions are obsolete. 143. ATF Form 3400.1, Notice of Abandonment of Property (10/91), previous editions are obsolete; (4/85); (2/76), previous editions are obsolete; (8/74), with attachment (Privacy Act Information) (10/75), replaced IRS Form 3807 (10/69). 144. ATF Form 3400.2, Seizure Advertising Order (9/74). 145. ATF Form 3400.3, letter to potential claimant re seizure of property (2/85); undated edition with instruction sheets for filing claim and cost bond and petition for remission or mitigation sent 4/4/90. 146. ATF Form 3400.4, Notice of Administrative Forfeiture (2/85), with Instruction Pamphlet for Filing a Claim and Cost Bond and Instructions for Filing a Petition for Remission or Mitigation of Forfeiture; undated editions sent 6/8/93, 3/24/93 (with instructions and newspaper ad), 7/22/92, 8/20/91 and 4/4/90. 147. ATF Form 3400.5, Offer for Release of Seized Personal Property (7/96), previous edition is obsolete; Offer in Compromise of Liability to Forfeiture of Seized Personal Property (3/85). 148. ATF Form 3400.6, letter requesting law enforcement continued detention of property (10/74). 149. ATF Form 3400.8, Report of Forfeited Distilled Spirits, Wines or Beer Available for Distribution by Federal Supply Service (2/85). 150. ATF Form 3400.9, Seizure Summary ( ), cancelled by ATF Order 3400.1 (5/13/85). 151. ATF Form 3400.10, Seized Property Expenses ( ), cancelled by ATF Order 3400.1 (5/13/85). 152. ATF Form 3400.11, Evidence Identification Tag ( ); IRS Form 1492, Label for Evidence (Rev. Sept. 1934). 153. ATF Form 3400.12, Evidence Identification Envelope (small) ( ). 154. ATF Form 3400.13, Evidence Identification Envelope (large) ( ). 155. ATF Form 3400.14, Record of Other Seized Property ( ), cancelled by ATF Order 3400.1 (5/13/85); IRS Report of Seizure and Destruction of Stills and Distilling Apparatus under Section 2853, I.R.C. (c. 1935). 156. ATF Form EF 3400.16, Property Inventory/Forfeited Property Appraisal Report (1/91), previous editions are obsolete; ATF Form 3400.16, (11/84), previous editions are obsolete; Property Inventory Report (7/76), replaces ATF Form 63-A which may be used; IRS Form 226-A, Appraisement List (10/34). 157. ATF Form 3400.17, Property Inventory/Forfeited Property Appraisal Report, Continuation Sheet ( ). 158. ATF Form 3400.18, Inventory Record of Seized Vehicle, Vessel or Aircraft (4/85); IRS Form 181, Inventory Record of Seized Vessel or Vehicle (Rev. June 1937). 159. ATF Form 3400.19, Property Inventory Count Sheet ( ), cancelled by ATF Order 3400.1 (5/13/85). 160. ATF Form 3400.21, Evidence Acknowledgement (6/91). 161. ATF Form 3500.4, Informant Control Log (2/89). 162. ATF Form 3520.1, Request for NCIC Gun Entry/Removal ( ). 163. ATF Form 3520.2, ATF Wanted Persons Status Verification ( ). 164. ATF Form 3600.2, Case Report Cover (2/75), replaces ATF Form 69 (6/73) which may be used; also sample case report and case report checklist. 165. ATF Form 3723, Evidence Identification (1/64). 166. IRS (ATF) Form 3807, Notice of Abandonment of Property (10/69), replaced by ATF Form 3400.1 (8/74). 167. ATF Form 4328, Notice of Intent to Engage in the Manufacture of Domestic Liquor Bottles ( ). 168. IRS (ATF) Form 4467, Registration of Certain Firearms during November 1968 (10/68) (amnesty registration). 169. "Letter Registrations," 6,000 owners who registered guns during the amnesty period but whose registration records BATF lost. Machinegun Dealers Bible, pp. 4-19 - 4-20. 170. ATF Form 4473 (5300.9), Firearms Transaction Record, Part I -- Over-the-Counter - (4/97), previous editions are obsolete; (8/94), previous editions are obsolete; (4/91); (8/94), previous editions are obsolete; (1/90); (1/88); previously "Firearms Transaction Record, Part I -- Intra-State Over- the-Counter" (2/85); (11/81), previous editions are obsolete. 171. ATF Form 4473 (5300.9), Firearms Transaction Record, Part I -- Intra-State Over-the-Counter (English- Spanish) (2/95); (5/84). 172. ATF Form 4473 (5300.9), Firearms Transaction Record, Part II -- Non-Over-the-Counter (3/95), previous editions are obsolete; (1/88). 173. ATF Form 4473 (5300.24), Firearms Transaction Record, Part I -- Low Volume -- Over-the-Counter (1/95), previous editions are obsolete; (6/88). 174. ATF Form 4473 (5300.25), Firearms Transaction Record, Part II -- Low Volume -- Intra-State Non-Over-the- Counter (1/95), previous editions are obsolete; (previously also (5300.24)) (6/88). 175. ATF Form 4483 (5300.5), Report of Firearms Transactions (2/84). 176. ATF Form 4483-A (5300.11), Annual Firearms Manufacturing and Exportation Report under 18 U.S.C. Chapter 44, Firearms (6/97), previous editions are obsolete; (9/93), previous editions are obsolete, with notice letter; (9/91); (10/86), previous editions are obsolete; (11/81), previous editions are obsolete, with notice letter. 177. ATF Form 4498 (5020.45), Notice of Denial of Application for License (4/87), previous editions are obsolete; (9/77), edition of 1/73 may be used; (1/73). 178. ATF Form 4500, Notice of Revocation of License ( ). 179. ATF Form 4501, Final Notice of Denial of Application or Revocation of Firearms License ( ). 180. ATF Form 4522, International Import Certificate (8/89) (also Department of Commerce Form BXA-645P and Department of State Form DSP-53); (8/84) (Department of Commerce Form ITA-645P). 181. ATF Form 4530.1, Training Plan for Auditors and Inspectors (12/90), previous edition is obsolete). 182. ATF Form 4530.2, Training Plan for Headquarters Specialists (12/90), previous edition is obsolete. 183. ATF Form 4530.3, Training Plan for ATF Technical Services Specialists (12/90), previous edition is obsolete. 184. ATF Form 4530.4, New Employees Progress and Improvement Report (12/90), previous edition is obsolete. 185. ATF Form 4587 (5330.4), Application to Register as an Importer of U.S. Munitions Import List Articles (Section 38, Arms Export Control Act of 1976) (7/91), previous editions are obsolete; (8/86), previous editions are obsolete. 186. ATF Form 4590 (5330.5), Factoring Criteria for Weapons (12/83); (7570.5) (10/77), edition of 5/74 may be used. 187. ATF Form 4705 (5400.13), Application for License under 18 U.S.C. Chapter 40, Explosives ( ), obsolete - see ATF Form 5400.13/5400.16. 188. ATF Form 4706 (5400.14), Explosives License ( ). 189. ATF Form 4707 (5400.16), Application for Permit under 18 U.S.C. Chapter 40, Explosives ( ), obsolete - see ATF Form 5400.13/5400.16. 190. ATF Form 4708 (5400.15), Explosives Permit ( ). 191. ATF Form 4710, Explosives Transaction Record, made obsolete by ATF Form 5400.4 ( ). 192. ATF Form 4712, Report of Theft or Loss of Explosive Materials ( ), obsolete -- see ATF Form 5400.5. 193. ATF Form 4721 (5400.8), Explosives Delivery Record (5/83); (5/82). 194. ATF Form 4805 (1740.2), Supplemental Information on Water Quality Considerations -- Under 33 U.S.C. 1341(a) ( ). 195. ATF Form 4842, Search Warrant Check List ( ), replaced by ATF Form 3240.2, but may be used. 196. ATF Form 4871 (1740.1), Environmental Information ( ). 197. ATF Form 5000.1, Affidavit (6/74); (5/74); (12/83). 198. ATF Form 5000.2, Affidavit Continuation Sheet (6/74). 199. ATF Form 5000.4, Memorandum Record of Conversation (5/75). 200. ATF Form 5000.8, Power of Attorney (2/95), previous editions are obsolete. See ATF Form 1534. 201. ATF Form 5000.14, Notice to Dealers in Distilled Spirits, Beer or Wine ( ). 202. ATF Form 5000.18 (1533), Consent of Surety (4/84). 203. ATF Form 5000.19 (1534A), Tax Information Authorization (4/95). 204. ATF Form 5000.21, Referral of Information (1/84), previous editions are obsolete; (4/80), replaced ATF Form 5700.21 which is obsolete. 205. ATF Form 5000.24, Excise Tax Return (4/91), previous editions are obsolete; (5/89), previous editions are obsolete. 206. ATF Form 5000.25, Excise Tax Return -- Alcohol and Tobacco (Puerto Rico) (4/91), previous editions are obsolete. 207. ATF Form 5000.25A, Excise Tax Return -- Alcohol and Tobacco (Puerto Rico) (4/91), previous editions are obsolete. 208. ATF Form 5000.29, Environmental Information (2/97), formerly ATF Form 1740.1. 209. ATF Form 5000.30, Supplemental Information on Water Quality Considerations under 33 U.S.C. 1341(a) (2/97), formerly ATF Form 1740.2. 210. ATF Form 5020.10, Record of Inspection Assignments and Reports ( ). 211. ATF Form 5020.29, Form Letter -- Request for Disposition of Criminal Charges (5/87). 212. ATF Form 5030.4, Removal and Submission of Samples for Testing ( ). 213. ATF Form 5030.5, Report of Violations (9/92); (2/84), previous editions are obsolete. 214. ATF Form 5030.6, Authorization to Furnish Financial Information and Certificate of Compliance (12/87), previous editions are obsolete; (3/85). 215. ATF Form 5030.7, Delay in Completion of Investigation (9/77), edition of 6/74 may be used; (6/74). 216. ATF Form 5030.8, Inspector's Itinerary Memorandum ( ). 217. ATF Form 5030.9, Compliance Operations Inspection Report Cover Sheet (10/86). 218. ATF Form 5030.10, Attribute Sampling Worksheet (6/79). 219. ATF Form 5100.1, Signing Authority for Corporate Officials (7/83). 220. ATF Form 5100.11, Signing Authority for Corporate Officials (7/83). 221. ATF Form 5100.12 (2736), Specific Transportation Bond ( ). 222. ATF Form 5100.16, Application for Transfer of Spirits and/or Denatured Spirits in Bond (4/91), previous editions are obsolete. 223. ATF Form 5100.17, Label for Samples ( ). 224. ATF Form 5100.18 (1643), Application for Amended Basic Permit Under Federal Alcohol Administration Act ( ). 225. ATF Form 5100.24 (1637), Application for Basic Permit Under Federal Alcohol Administration Act ( ). 226. ATF Form 5100.25 (2734), Specific Export Bond - Distilled Spirits or Wine ( ). 227. ATF Form 5100.29, Catering Locations (10/89), previous editions are obsolete. 228. ATF Form 5100.33, Consumer Complaint Report (11/91). 229. ATF Form 5110.2, Requisitions and Receipt for Gauging Instruments, Locks and Seals ( ). 230. ATF Form 5110.25, Application for Operating Permit under 26 U.S.C. 5171(d) (2/84). 231. ATF Form 5110.31, Application and Permit to Ship Puerto Rican Spirits to the United States without Payment of Tax (6/86). 232. ATF Form 5110.34, Notice of Change in Status of Plant (8/83). 233. ATF Form 5110.38, Formula for Distilled Spirits under the Federal Alcohol Administration Act (5/87). 234. ATF Form 5110.41, Registration of Distilled Spirits Plant (DSP) ( ). 235. ATF Form 5120.20 (2605), Certificate of Tax Determination - Wine ( ). 236. ATF Form 5120.24 (1582A), Drawback on Wines Exported ( ). 237. ATF Form 5120.32, Tax Referral Bond - Wine ( ). 238. ATF Form 5120.36, Wine Bond (11/93), previous editions are obsolete. 239. ATF Form 5130.6 (1582B), Drawback on Beer Exported ( ). 240. ATF Form 5130.10 (27C), Brewer's Notice ( ). 241. ATF Form 5150.18 (1482), User's Report of Denatured Spirits. 242. ATF Form 5150.19, Formula and/or Process for Article Made with Specially Denatured Spirits (1/95), previous edition is useable. 243. ATF Form 5150.22, Application for Industrial Alcohol User Permit (3/97), replaces ATF Forms 1474 (5130.30), 1479 (5150.23) and 2600 (5150.22), which are obsolete. 244. ATF Form 5170.4, Application for Federal Alcohol Administration Act Basic Permit to Wholesale or Import (9/97); Application for Importer's and/or Wholesaler's Basic Permit under Federal Alcohol Administration Act (12/82). 245. ATF Form 5170.7 (487B), Application and Permit to Ship Liquors and Articles of Puerto Rican Manufacture to the U.S. ( ). 246. ATF Form 5200.3 (2093), Application for Permit Under 26 U.S.C. Chap. 52 ( ). 247. ATF Form 5200.7 (3069), Schedule of Tobacco Products, Cigarette Papers or Tubes Withdrawn from the Market ( ). 248. ATF Form 5200.11 (2145), Notice of Release of Tobacco Products, Cigarette Papers or Cigarette Tubes ( ). 249. ATF Form 5200.16 (2098), Application for Amended Permit Under 26 U.S.C. 5712 ( ). 250. ATF Form 5200.17 (2148), Bond - Drawback of Tax on Tobacco Products, Cigarette papers or Tubes ( ). 251. ATF Form 5210.5 (3068), Monthly Report - Manufacture of Tobacco Products ( ). 252. ATF Form 5210.8 (2987), Computation of Tax Agreement to Pay Tax on Puerto Rican Cigars or Cigarettes ( ). 253. ATF Form 5210.9 (3067), Inventory - Manufacture of Tobacco Products ( ). 254. ATF Form 5210.14 (3072), Transportation in Bond and Notice of Release of Puerto Rican Cigars, Cigarettes, Cigarette Papers or Cigarette Tubes ( ). 255. ATF Form 5220.3 (3373), Inventory - Export Warehouse Proprietor ( ). 256. ATF Form 5220.4 (2140), Monthly Report - Export Warehouse Proprietor ( ). 257. ATF Form 5300.3A, Out of Business Notification (9/89), previous editions are obsolete. 258. ATF Form 5300.7, Firearms Compliance Inspection Summary (6/83), previous editions are obsolete. 259. ATF Form 5300.15, Firearms and Explosives Application Inspection Summary (1/78). 260. ATF Form 5300.26, Federal Firearms and Ammunition Excise Tax Return (3/96), previous editions are obsolete; (10/90). 261. ATF Form 5300.27, Federal Firearms and Ammunition Excise Tax Deposit (3/97), previous editions are obsolete; (7/95), previous editions are obsolete; (12/91); (10/90). 262. ATF Form 5300.28, Application for Registration for Tax-Free Transactions Under 26 U.S.C. 4221 (11/94), previous editions are obsolete; (10/90). 263. ATF Form 5300.31, "FO" Application Inspection Worksheet (8/91). 264. ATF Form 5300.32, "FP" Compliance Worksheet (8/91). 265. ATF Form 5300.34, Questionaire for Responsible Persons (12/93). 266. ATF Form 5300.35, Statement of Intent to Obtain a Handgun(s) (4/97), previous editions are obsolete; (2/95) (interim); (3/94) (interim), with Important Notice to Applicants for Federal Firearms License (FFL); (1/94) (interim), with Q&A sheet and open letter to licensees. 267. ATF Form 5300.36, Notification of Intent to Apply for a Federal Firearms License (9/94). 268. ATF Form 5300.37, Certification of Compliance with State and Local Law (9/94). 269. ATF Form 5300.38, Application for Amended Federal Firearms License Under 18 U.S.C. Chapter 44, Firearms (3/95). 270. ATF Form 5310.3, Firearms and Explosives Licensee Master List ( ), obsolete and not replaced. 271. ATF Form 5310.4, Firearms and Explosives Licensee Master List ( ), obsolete and not replaced. 272. ATF Form 5310.5, Firearms and Explosives Licensee Master List ( ), obsolete and not replaced. 273. ATF Form 5320.7, ATF Identification Number (2/84), replaced ATF Form 7590.2, which may be used. 274. ATF Form 5320.8, Certification of Special (Occupational) Tax Payment ( ). 275. ATF Form 5320.14, Certification under Seal of Identity of Custodian of Records and Authenticity of Custodian's Signature; (7/84), replaces ATF Form 7560.12 which may be used. And see ATF Form 5330.19. 276. ATF Form 5320.15, Certification of Custodian of NFA records of records or no registration ( ). 277. ATF Form 5320.20, Application to Transport Interstate or to Temporarily Export Certain National Firearms Act (NFA) Firearms (9/84), previous editions are obsolete. 278. ATF Form 5330.6, Quarter Report of Imported Firearms ( ). 279. ATF Form 5330.7, Import Permit Register ( ). 280. ATF Form 5330.8, Worksheet for Quarterly Report of Imported Firearms ( ). 281. ATF Form 5330.9, Import Registration under the Arms Export Control Act ( ). 282. ATF Form 5330.13, Importation of Firearms and Ammunition by Non-licensed Residents of the United States ( ). 283. ATF Form 5330.16, Antique Firearms under the Gun Control Act of 1968 and the Arms Export Control Act of 1976 ( ). 284. ATF Form 5330.19, Certification under Seal of Identity of Custodian of Records and Authenticity of Custodian's Signature (8/88). But see ATF Form 5320.14. 285. ATF Form 5400.3, Transaction Record for Black Powder to be Used in Antique Weapons. [Obsolete] 286. ATF Form 5400.4, Explosives Transaction Record (Nonlicensee or Nonpermittee) (3/92), previous edition is obsolete; (11/89), previous edition obsolete; (8/83), replaced ATF Form 4710 which was obsolete. 287. ATF Form 5400.5, Report of Theft or Loss -- Explosive Materials (1/93), previous editions are obsolete; (12/83) (formerly ATF Form 4712 which is obsolete). 288. ATF Form 5400.6, User-Limited Permit -- Under 18 U.S.C., Chapter 40, Explosives (8/89). 289. ATF Form 5400.13/5400.16, Application for License or Permit under 18 U.S.C. Chapter 40, Explosives (6/98), previous editions are obsolete(3/90), previous editions are obsolete; (10/87). 290. ATF Form 5400.14/5400.15, Part I, License/Permit (18 U.S.C. Chapter 40, Explosives) (8/89). 291. ATF Form 5400.14/5400.15, Part III, Renewal of Explosives License or Permit (4/85). 292. ATF Form 5400.21, Application/Permit User Limited Special Fireworks (4/85). 293. ATF Form 5520.3 (27G), Registration of Volatile Fruit- Flavor Concentrate ( ). 294. ATF Form 5530.6, Report of Investigation -- Nonbeverage Drawback Claim ( ). 295. ATF Form 5600.1, [Return and Assessment Worksheet], made obsolete by ATF Form 5610.5 (10/91). 296. ATF Form 5600.2, Tax Control Card ( ). 297. ATF Form 5600.3, Detention Agreement ( ). 298. ATF Form 5600.9, Summons ( ). 299. ATF Form 5600.14, Payment Posting Voucher (1/92), previous editions are obsolete. 300. ATF Form 5600.15, Contact Sheet (7/90). 301. ATF Form 5600.16, History Sheet (7/90). 302. ATF Form 5600.22, Request for Adjustment ( ). 303. ATF Form 5600.27, Receipt of Payment ( ). 304. ATF I 5600.34, Exemption Certificate ( ). 305. ATF I 5600.35, Exemption Certificate ( ). 306. ATF I 5600.36, Statement of Manufacturer's Vendee ( ). 307. ATF I 5600.37, Statement of Manufacturer's Vendee ( ). 308. ATF Form 5610.1, Assessment Record ( ). 309. ATF Form 5610.4, Manual Summary Record of Assessment (10/91). 310. ATF Form 5610.5, Alcohol, Tobacco and Firearms Return and Assessment Worksheet for Law Enforcement Cases (10/91), replaces ATF Form 5600.1 which is obsolete. 311. ATF Form 5610.6, Consent to Extend the Time to Assess ATF Excise Taxes (10/91), previous editions are obsolete. 312. ATF Form 5620.7 (2147), Claim for Drawback of Tax on Tobacco Products ( ). 313. ATF Form 5620.8 (263), Claim - ATF Taxes ( ). 314. ATF Form 5630.1B, Special Tax Collections ( ). 315. ATF Form 5630.2, Form Letter -- Taxpayer Delinquency Investigation Program (12/81). 316. ATF Form 5630.3, Statement of No Liability (7/84). 317. ATF Form 5630.3A, Statement of No Liability (12/85). 318. ATF Form 5630.5, Special Tax Registration and Return, Alcohol and Tobacco (4/96), previous editions are obsolete; (1/95), previous editions are obsolete; (7/92), previous editions are obsolete; (7/91), previous editions are obsolete; (7/90), previous editions are obsolete; (7/89), previous editions are obsolete; (5/88), all previous editions are obsolete; Annual Special Tax Registration and Return (2/87), replaces IRS Form 11 which may not be used. 319. ATF Form 5630.5R, Special Tax "Renewal" Registration and Return; (Tax Period: 7/1/96 - 6/30/97) (7/96), previous editions are obsolete; (Tax Period: 7/1/90 - 6/30/91), with cover letter and instruction sheet (7/90). 320. ATF Form 5630.5RC, Special Tax Location Registration; (renewal Business - Tax Period 7/1/96 - 6/30/97) (7/96), previous editions are obsolete; (Renewal Business - Tax Period 7/1/90 - 6/30/91) (7/90). 321. ATF Form 5630.6A, Special Tax Stamp (Receipt for Payment of Special Occupational Tax) (7/97), previous editions are obsolete; (7/96), previous editions are obsolete; (7/93), previous editions are obsolete; (7/92), previous editions are obsolete; (6/91), previous editions are obsolete; (7/90), previous editions are obsolete; (10/88), previous editions are obsolete); ATF Form 5630.6, same title (5/88), previous editions are obsolete; (1986). 322. ATF Form 5630.7, Special Tax Registration and Return, National Firearms Act (NFA) (1/95), previous editions are obsolete; (10/93), previous editions are obsolete; (7/91). 323. ATF Form 5640.2, Offer in Compromise of Liability Incurred under Federal Alcohol Administration Act, as Amended (1/84). 324. ATF "Inquiry Letter" re ATF Form 5630.7, Special Tax Registration and Return. 325. ATF Form 5640.1, Offer in Compromise of Liability Incurred under the Provisions of Title 26 U.S.C. Enforced and Administered by the Bureau of Alcohol, Tobacco and Firearms (3/95), previous editions are obsolete; Offer in Compromise of Liability Incurred under Chapters 51, 52, 53, 68 and/or 78 of the Internal Revenue Code (1/84); (5/78), edition of 12/76 may be used; (12/76). 326. ATF Form 5640.2, Offer in Compromise of Liability Incurred Under Federal Alcohol Administration Act, as Amended ( ). 327. ATF Form 5651.2, Notice of Federal Tax Lien Under Internal Revenue Laws ( ). 328. ATF Form 5652.10, Claim for Reimbursement of Bank Charges Incurred Due to Erroneous Service of Levy ( ). 329. ATF Form 5700.10, Annual Report of Locks and Seals ( ). 330. ATF Form 5700.14, Assignment and Report (10/89), previous editions are obsolete; Assignment and Report of Inspection (10/85). 331. ATF Form 5700.18, Referral of Information ( ), obsolete and replaced by ATF Form 5000.21 (4/80). 332. ATF Form 5700.25, RIMS Weekly Activity Report ( ). 333. ATF Form 7100.2, Laboratory Report (8/93), previous editions are obsolete; ATF Form 7100.2A, Laboratory Report (12/91), previous editions may be used; (1/89), previous editions may be used. 334. ATF Form 7100.2B, Report of Laboratory Examination ( ). 335. ATF Form 7100.2C, Report of Laboratory Examination ( ). 336. ATF Form 7110.5, Bottle Seal ( ). 337. ATF Form 7120.7A, Evidence Transmittal Form (9/93). 338. ATF Form 7520.5, Request for Tracing Firearms (6/84), previous editions are obsolete; replaced by ATF Form 3312.1, Crime Gun Information Referral/Request Form (6/97). 339. ATF Form 7520.6, NFA Records Search (10/84), previous editions are obsolete; (9/84), previous editions are obsolete. 340. ATF Form 7540.1, Firearms Technology Branch Report of Technical Examination (5/85), edition of 9/77 may be used; (9/77). 341. ATF Form 7560.12, Certification under Seal of Identity of Custodian of Records and Authenticity of Custodian's Signature ( ), replaced by ATF Form 5320.14 (7/84), but may be used. 342. ATF Form 7590.1, Notice -- Requirements for Special Taxpayers Under the National Firearms Act ( ). 343. ATF Form 7590.2, ATF Identification Number ( ), obsolete, replaced by ATF Form 5320.7. 344. ATF Form 7590.3, Form Letter -- Certifying Form 11 Has Been Filed ( ). 345. ATF Form 7590.3, Certification of Tax Payment [by Special Occupational Taxpayer] (3/77), previous editions are obsolete (obsolete). 346. ATF Form 8400.1, Incident Report (11/94), previous editions are obsolete. 347. ATF Form 8600.2, Inquiry of Reference, Employer or Supervisor (5/83). 348. ATF Form 8600.9, Report of Investigation (10/74), replaces ATF Form 500 (1/73) which may be used. 349. ATF Form 8600.14, Neighborhood Investigation (5/83). 350. ATF Form 8600.16, Police and Criminal Records Reporting Sheet (8/82). 351. ATF Form 8600.17, References Reporting Sheet (11/81). 352. ATF Form 8600.18, Credit Record (8/82). 353. ATF Form 8600.36, Investigation Referral Memorandum (11/94), previous editions are obsolete. 354. ATF Form 8600.37, Cross Reference Index (11/94), previous editions are obsolete. 355. ATF Form 8600.38, Report of Investigation, ATF Office of Inspection (cover sheet) (11/94), previous editions are obsolete. 356. ATF Form , Compliance Operations Inspection Report (cover sheet). 357. ATF Firearms Compliance Inspection Workplan (checklist and worksheets) (Southeast Region); (Central Region); Anchorage, Alaska, Audit Plan (Western Region). 358. ATF Explosives Magazine Description Worksheet. 359. ATF Form, letter granting relief from disabilities (8/21/75). 360. ATF Form, Informant Agreement. 361. ATF Form, "Notice of Abandonment" (of application for an FFL). 362. ATF Form, "Notice of Unlicensed Firearms Dealing Violation." 363. ATF Form, "Warning Conference" Letter. 364. ATF Form, "Notice of Proposed Assessment." 365. ATF Jeopardy Assessment Notice, Notice and Demand of Taxes Due, Notice of Intention to Levy. 366. ATF Form, "Notice and Demand of Taxes Due." 367. ATF Form, "Second Notice and Demand of Taxes Due." 368. ATF Form, "Third and Final Notice and Demand of Taxes Due and Notice of Intention to Levy." 369. ATF Form, "Joint Demand Upon Principal and Surety. 370. ATF NFA Branch form letter acknowledging receipt of transfer application for NFA firearm. 371. ATF NFA Branch National Firearms Registration and Transfer computer printout of firearm registration data. 372. ATF NFA Branch examiner's worksheet for review of transfer application. 373. Processing summary of NFA daily tax payments. 374. ATF NFA Branch error form letter returning transfer application to transferor. 375. ATF NFA Branch error form letter (4/18/91); and request for proof of tax payment and correct address (undated) sent 10/29/90. 376. ATF NFA Branch form letter notifying transferee of transfer of an NFA firearm and registration to transferee, with notice to transferee re prompt transfer. 377. ATF NFA Branch form letter for voiding transfer of an NFA weapon. 378. ATF NFA Branch form letter for movie industry transfer of NFA weapons. 379. ATF National Tracing Center Inquiry Letter and Disposition History sheet. 380. ATF Firearms Trace Report. 381. ATF Excise Tax Worksheet. 382. BATF "No Storage Facility" form letter for explosives dealers (1997). 383. ATF I 7560.13, Notice to Transferors of NFA Firearms (6/91). 384. Sample Format for Federal Telephonic Search Warrant (BATF). 385. Sample format for Application for Inspection and Examination Warrant Under the Gun Control Act of 1968, as Amended. 386. Sample Warrant for Inspection and Examination Warrant Under the Gun Control Act of 1968, as Amended. 387. Sample Affidavit for Reasonable Cause Warrant. 388. Sample Reasonable Cause Warrant on Written Affidavit. 389. ATF FOIA Document Cover Sheet: Exemptions List and Appeal Rights (Revised 9/85); (Revised 6/84). 390. ATF Bomb Threat Checklist. 391. Treasury Standard Form 1034, Public Voucher for Purchases and Services Other Than Personal (Revised 1/80); (Rev. May, 26, 1938). 392. Treasury Optional Form 1129, Cashier Reimbursement Voucher and/or Accountability Report (Revised 10/86). 393. Treasury Standard Form 1129A, Cashier Reimbursement Voucher and/or Accountability Report (Revised 2/82). 394. Treasury Standard Form 1149, Statement of Designated Depositary Account (Revised 3/82), previous edition usable. 395. Treasury Form 2000, Advertising Order (9/73). 396. Treasury Department Form 70-09.5, Supervisory Report of Accident/Incident. 397. IRS Form SS-4, Application for Employer Identification Number (12/93); (4/91); (8/88). 398. IRS Form 11, Special Tax Return and Application for Registry (To be used for Alcoholic Beverages and Firearms) (Revised 10/81). 399. IRS Form 843, Claim (Rev. Dec. 1970); Letter Denying Claim; Form 17-A, Statement of Tax Due (Rev. 1- 65); and Final Notice Before Seizure (Rev. 5-70). 400. Department of State Form DSP-5, Application/License for Permanent Export of Unclassified Defense Articles and Related Unclassified Technical Data (10/93); (11/30/91). 401. Department of State Form DSP-9, Statement of Registration (11/92), (Destroy Previous Editions); Application for Registration (?/91), "Destroy Previous Editions." 402. Department of State Form DSP-53, International Import Certificate (Certificat International d'Importation) (Rev. 8/89). 403. Department of State Form DSP-61, Application/License for Temporary Import of Unclassified Defense Articles (12/93); (11/92). 404. Department of State Form DSP-73, Application/License for Temporary Export of Unclassified Defense Articles (11/92). 405. Department of State Form DSP-83, Nontransfer and Use Certificate (10/86). 406. Department of State Form DSP-85, Application/License for Permanent/Temporary Export or Temporary Import of Classified Defense Articles and Related Classified Technical Data (11/92). 407. Department of State Form DSP-94, Authority to Export Defense Articles and Defense Services Sold under the Foreign Military Sales Program (12/91). 408. Department of State Form DSP-119, Application for Amendment to License for Export or Import of Classified or unclassified Defense Articles and Related Technical Data (11/92). 409. Department of State Request for Amendment to Department of State Licenses DSP-5, DSP-61, and DSP-73. 410. Department of State Sample Certification Letter Required by 22 CFR 126.13 (export of military equipment). 411. Department of State Sample Transmittal Letter for Registration Applicants. 412. Department of State Disapproval Letter of Form DSP-5 (undated), with disapproved DSP-5. 413. Department of Defense (DD) Form 603, Registration of War Trophy Firearms (26 Sep 75); Department of Defense (DD) Form 603-1, War Trophy Registration/ Authorization (1 Jul 65), (26 Sep 75); and Army Regulation 608-4, Control and Registration of War Trophies and War Trophy Firearms (28 August 1969) with Change 1 of 27 August 1975 (also OPNAVINST 3460.7A, Air Force Regulation 125-13, and Marine Corps Order 5800.6A); superseding AR 643-20/ OPNAVINST 3460.7/AFR 125-13/MCO 5800.6 of 16 July 1965; U.S. Army Certificate of Authorization to Retain and Import War Trophy (5/45). 414. Department of Defense (DD) Form 2760, Qualification to Possess Firearms or Ammunition (Oct 1997), with cover memorandum of October 22, 1997. 415. Department of Commerce Form 7525-V, Shipper Export Declaration. 416. U.S. Customs Service Form 28, Request for Information. 417. U.S. Customs Service Form AF-30, Notice of Seizure and Information for Claimants, with cover letter. 418. U.S. Customs Service Form 3115, Summons to Appear and/or to Produce Records (1-19-79), and regulations. 419. Department of Justice Form OBD-500, Financial Statement of Debtor (9/82). 420. U.S. Government Optional Form 26, Data Bearing upon Scope of Employment of Motor Vehicle Operator. 421. U.S. Government Standard Form 91, Operator's Report of Motor Vehicle Accident. 422. U.S. Government Standard Form 95, Claim for Damage, Injury or Death (7/85), previous editions not usable; (2/71); (6/78). 423. U.S. Government Standard Form 97, Certificate of Release of a Motor Vehicle (7/79). 424. U.S. Government Standard Form 122, Transfer Order, Excess Personal Property (6/74). 425. U.S. Government Standard Form 149, United States Government National Credit Card. 426. U.S. Government Standard Form 1012, Travel Voucher. 427. U.S. Standard Form 1034, Public Voucher for Purchases and Services Other Than Personal. 428. U.S. Government Federal Employees Compensation Act Form CA-1, Federal Employee Notice of Injury or Occupational Disease. 429. U.S. Government Federal Employees Compensation Act Form CA-2, Disability Benefits for Employees under the Federal Employees Compensation Act. 430. FBI Form FD-249, Arrest and Fingerprint Card. 431. FBI Form FD-258, Fingerprint Card -- Applicant (rev. 12/29/82). 432. FBI Form R-84, Final Disposition Report. 433. GSA Optional Form 23, Chargeout Record (2/62). 434. U.S. Postal Service Form 2009, Information Concerning Mail Matter. 435. Federal Aviation Administration Notice of Proposed Civil Penalty, with information sheet. 436. Federal Aviation Administration Order Assessing Civil Penalty. 437. State of North Carolina Form DCI CHPA, Application for Concealed Handgun Permit (12/95), and rejection letter. 438. State of North Carolina Concealed Handgun Permit with information sheet. 439. State of North Carolina Form E-534, Wholesale License (Firearms Dealer) (Rev. 7/92). 440. State of North Carolina Privilege License (Firearms Dealer). 441. State of North Carolina Form AOC-CR-237, Requests and Reports Convictions/Expunctions Dismissals and Discharge (Rev. 6/92). 442. State of North Carolina Form AOC-CR-919M, Certificate of Restoration of Citizenship (New 11/91). 443. Guilford County, North Carolina, Form GC-548, Pistol Permit; Pistol Permit, cover letter, and "Pistol Permit Policy" slipsheet. 444. Guilford County, North Carolina, "Permit to Purchase and Possess Machine Gun Under Federal License" (3/28/95). 445. City of Charlotte/Mecklenburg County, North Carolina, Firearms Dealer License. 446. City of Monroe, North Carolina, Privilege License (Wholesale Firearms Dealer). 447. State of California, Department of Justice, Bureau of Identification Form SS-8319, Tear Gas Permit (). 448. State of California, Department of Justice, Bureau of Identification Form 122, License to Sell [Tear Gas Shells, Cartridges or Bombs] at Retail (revised 9/78). 449. State of California, Department of Justice, Bureau of Identification Form BID-123, License to Sell Guns at Retail (revised 2/79). 450. State of California, Department of Justice, Bureau of Identification Form BID-125, Permit to Possess and/or Transport Machine Guns (revised 11/1/73). 451. State of California, Department of Justice, Division of Law Enforcement Form JIS-8332, Application for Machine Gun Permit/License (revised 7/86). 452. State of California, Department of Justice, Certificate of Eligibility [to Possess Firearms]. 453. State of Florida, Restoration of Firearms Rights (12/18/91). 454. State of Florida, Division of Licensing, Form LC4E119, Application for a Concealed Weapon or Firearm License (Rev. 10/95). 455. State of Florida, Concealed Weapon or Firearm License. 456. State of Illinois, Application for Firearm Owner's Identification, undated. 457. State of Illinois Form IL 493-0319 (ISP 6-181), Illinois State Police Firearm Owner's Identification (11/88); undated. 458. Commonwealth of Pennsylvania Concealed Weapon Permit. 459. Canadian Firearms and Ammunition Business Permit, Ontario Province (1/1/92 - 12/31/92). 460. Canadian Firearms Business Permit, Manitoba Province (1/1/92 - 12/31/92) (1/1/91 - 12/31/91). 461. Canadian Firearms Acquisition Certificate. 462. Canadian Restricted Weapon Acquisition Report (83-09). 463. Canadian International Import Certificate. 464. Canadian Customs Cargo Control Document. 465. British Certificate of Registration as a Firearms Dealer. 466. British Import Licence. 1. This 1934 return was required to be submitted upon receipt of an NFA firearm by a person licensed under the Act. 2. This 1940 return was required to be filed by the transferor who was licensed under the NFA upon the disposition of any NFA firearm. 3. Attached as Exhibit 2 to ATF Order 3560.1, Special Response Team Policy (6/26/96). 4. See 27 C.F.R. sec. 178.71. 5. See 27 C.F.R. secs. 178.73, .78. 6. See 27 C.F.R. secs. 178.72, .74.