Final Rule: Definition of ā€œEngaged in the Businessā€ as a Dealer in Firearms

A firearm with a pen laying on an official application to own or manufacture a firearm.

On April 10, 2024, the Attorney General signed bet365 ³ö½šā€™s final rule, Definition of ā€œEngaged in the Businessā€Ģżas a Dealer in Firearms, amending bet365 ³ö½šā€™s regulations in title 27, Code of Federal Regulations (ā€œCFRā€), The final rule implements the provisions of the Bipartisan Safer Communities Act (ā€œBSCA,ā€ effective June 25, 2022), which broadened the definition of when a person is considered ā€œengaged in the businessā€ as a dealer in firearms (other than a gunsmith or pawnbroker).ĢżThe Final Rule clarifies that definition. It will be published in the Federal Register and will be effective 30-days from publication.

This final rule incorporates BSCA’s definitions of ā€œpredominantly earn a profitā€ and ā€œterrorism,ā€ and amends the regulatory definitions of ā€œengaged in the business as a dealer other than a gunsmith or pawnbrokerā€ and ā€œprincipal objective of livelihood and profitā€ to ensure each conforms with the BSCA’s statutory changes and can be relied upon by the public.Ģż

The final rule clarifies when a person is ā€œengaged in the businessā€ as a dealer in firearms at wholesale or retail by:

  1. clarifying the definition of ā€œdealer,ā€ and defining the terms ā€œpurchase,ā€ ā€œsale,ā€ and ā€œsomething of valueā€ as they apply to dealers;
  2. adding definitions for the term ā€œpersonal collection (or personal collection of firearms, or personal firearms collection),ā€ and for ā€œresponsible personā€;
  3. setting forth conduct that is presumed to constitute ā€œengaging in the businessā€ of dealing in firearms, and presumed to demonstrate the intent to ā€œpredominantly earn a profitā€ from the sale or disposition of firearms, absent reliable evidence to the contrary, in civil and administrative proceedings;
  4. clarifying that the intent to ā€œpredominantly earn a profitā€ does not require the person to have received pecuniary gain, and that intent does not have to be shown when a person purchases or sells a firearm for criminal or terrorism purposes;
  5. clarifying the circumstances when a person would not be presumed to engaged in the business of dealing in firearms, including as an auctioneer, or when purchasing firearms for, and selling firearms from, a personal collection;
  6. addressing the procedures former licensees, and responsible persons acting on behalf of such licensees, must follow when they liquidate business inventory upon revocation or other termination of their license; and
  7. clarifying that licensees must follow the verification and recordkeeping procedures in and , rather than using an bet365 ³ö½š Form 4473 when firearms are transferred to other licensees, including transfers by a licensed sole proprietor to that person’s personal collection.

Note on Pending Litigation

In Texas et al. v. bet365 ³ö½š et al., 2:24-cv-00089-Z (N.D. Tex.), on May 19, 2024, the U.S. District Court for the Northern District of Texas issued a Preliminary Injunction, which restrains bet365 ³ö½š, the U.S. Department of Justice, Attorney General Merrick Garland, and bet365 ³ö½š Director Steven M. Dettelbach ā€œfrom enforcing the regulations — ā€˜Definition of ā€˜Engaged in the Business’ as a Dealer in Firearms’ — published at 89 Fed. Reg. 28968 (April 19, 2024) (to be codified at 27 C.F.R. pt. 478) against Plaintiffs Texas, Louisiana, Mississippi, Utah,ĢżJeffery Tormey, the Gun Owners of America, Inc., the Gun Owners Foundation, the Tennessee Firearms Association, and the Virginia Citizens Defense League, pending the resolution of this lawsuit. DOJ and bet365 ³ö½š are complying with that order, which is available online. View the document.Ģż

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Last Reviewed June 13, 2024