During my audit today a very important point was brought up to me that I had previously missed.
When you start a handgun DROS and that DROS is not completed because the customer wants to cancel or let's their 30 days expire, it is essential that you manually cancel the DROS in DROS or send in a DROS cancellation form after the time frame for doing so expires.
For example: say I try to buy a handgun, but decide I don't have enough money and don't want it anymore. I come to your shop and you give me a refund and just write canceled on the 4473, but don't cancel the DROS in DROS. As far as the DOJ knows, that handgun was sold to me as nothing is any different than if I had picked up. Once the DROS is submitted, unless the DOJ denies someone, they assume the customer picked it up.
So now I have a handgun in my name that I never actually took possession of.
The tricky one is on 30 day expirations. I asked about what happens if the customer buys it on the second DROS still. Supposedly, it might still show up as two different handgun transactions. I said the serial numbers would be the same, but the local agency who is looking at this data might not notice.
So the procedure for DROS under at least 31 days is to cancel them in DROS. The procedure for DROS after 31 days or so is to fill out the paper form that I can't find on the DOJ website right now.
It also mentions this in the FAQ, so you might know this. Some how I missed it.
When you start a handgun DROS and that DROS is not completed because the customer wants to cancel or let's their 30 days expire, it is essential that you manually cancel the DROS in DROS or send in a DROS cancellation form after the time frame for doing so expires.
For example: say I try to buy a handgun, but decide I don't have enough money and don't want it anymore. I come to your shop and you give me a refund and just write canceled on the 4473, but don't cancel the DROS in DROS. As far as the DOJ knows, that handgun was sold to me as nothing is any different than if I had picked up. Once the DROS is submitted, unless the DOJ denies someone, they assume the customer picked it up.
So now I have a handgun in my name that I never actually took possession of.
The tricky one is on 30 day expirations. I asked about what happens if the customer buys it on the second DROS still. Supposedly, it might still show up as two different handgun transactions. I said the serial numbers would be the same, but the local agency who is looking at this data might not notice.
So the procedure for DROS under at least 31 days is to cancel them in DROS. The procedure for DROS after 31 days or so is to fill out the paper form that I can't find on the DOJ website right now.
It also mentions this in the FAQ, so you might know this. Some how I missed it.

Comment