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Posted: 2/15/2013 2:57:43 PM EDT
Purchased a AAC 762-SDN-6 and currently she's going thru the process of going from dealer to dealer. Now I'm no newb to using my revocable living trust for I have "created" two SBR's on a Form 1 already but it's been a few years and I'm rusty. When my dealer gets the can I supply him with two copies of the trust, two copies of the assignment of property, $200 check to treasury and two filled out certifications of compliance? Also, seeing as though I don't have the can yet, does it need to be in my assignment of property or doesn't it matter. I have been told that it doesn't matter but I want to be safe. Also.............can't remember but does the certification of compliance have to be made out in the name of the trust or in my real name? Am I missing anything or am I good to go?
Link Posted: 2/15/2013 4:57:41 PM EDT
my F4 was mailed with only 1 copy of the trust. the item being applied for was NOT listed on schedule A.
cert of compliance was NOT done. 2 copies of F4 were sent. 2 done this way in last 8 months, both approved by Sara Jones
Link Posted: 2/15/2013 5:31:27 PM EDT
Originally Posted By Tazaroo:
$200 check to treasury


$200 to the BATFE.
Link Posted: 2/15/2013 5:58:12 PM EDT
[Last Edit: 2/15/2013 6:00:02 PM EDT by joekizanyu]
Originally Posted By Whitebrad25:
Originally Posted By Tazaroo:
$200 check to treasury


$200 to the BATFE.


NFA branch of the BATFE (per Form 4) or Department of the Justice (per Form 1).

I don't think it really matters which payee you use, as long as the check is payable to one of he two.
Link Posted: 2/15/2013 6:07:08 PM EDT
Originally Posted By joekizanyu:
Originally Posted By Whitebrad25:
Originally Posted By Tazaroo:
$200 check to treasury


$200 to the BATFE.


NFA branch of the BATFE (per Form 4) or Department of the Justice (per Form 1).

I don't think it really matters which payee you use, as long as the check is payable to one of he two.


Interesting because I have not heard of making a check payable to the "Treasury"....


I'll just stick with the BATFE
Link Posted: 2/15/2013 6:07:26 PM EDT
Thanks folks!
Link Posted: 2/15/2013 6:07:58 PM EDT
Originally Posted By Whitebrad25:
Originally Posted By joekizanyu:
Originally Posted By Whitebrad25:
Originally Posted By Tazaroo:
$200 check to treasury


$200 to the BATFE.


NFA branch of the BATFE (per Form 4) or Department of the Justice (per Form 1).

I don't think it really matters which payee you use, as long as the check is payable to one of he two.


Interesting because I have not heard of making a check payable to the "Treasury"....


I'll just stick with the BATFE


I thought that is what I used but I'm probably wrong.
Link Posted: 2/15/2013 10:19:51 PM EDT
Originally Posted By joekizanyu:
I don't think it really matters which payee you use, as long as the check is payable to one of he two.

I don't think it matters either.

The ATF hasn't "cashed" a check I've sent to them in years. Since at least 2009 it just shows up online as an ACH transaction and electronic transfer from our Trust checking account. I never get a cancelled check back or a scan of the endorsed check.

It's a little irritating because I prefer a nice paper trail for my records.
Link Posted: 2/17/2013 9:22:53 AM EDT
Originally Posted By gasdoc09:
Originally Posted By joekizanyu:
I don't think it really matters which payee you use, as long as the check is payable to one of he two.

I don't think it matters either.

The ATF hasn't "cashed" a check I've sent to them in years. Since at least 2009 it just shows up online as an ACH transaction and electronic transfer from our Trust checking account. I never get a cancelled check back or a scan of the endorsed check.

It's a little irritating because I prefer a nice paper trail for my records.


I saw that as well when I was doing my taxes, I wonder why that is. The one I just sent a few weeks ago was a Money order, hope that doesn't screw with anything.
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