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Posted: 3/8/2015 8:59:56 PM EDT
So let's say you filed a Form 4 for a can. You paid the $200 with a check.

5 months later you get your F4 back approved. BUT, ATF never cashed your tax check.

You have an approved, stamped (real stamp as it's a paper form) transfer, but haven't really paid the tax.

What's your legal position? Could it come back and bite you in the ass?
Link Posted: 3/8/2015 9:05:41 PM EDT
Are you absolutely sure they didn't ACH it or EFT w.e. they call it these days?

All of my F4's for a while now dont show up as the check number, just "ATF NFA Payment"
Link Posted: 3/8/2015 9:15:29 PM EDT
Look for an ACH Debit.
Link Posted: 3/8/2015 9:19:19 PM EDT
Well I'll be darned. You'd think the ACH would at least reference the check number; all the other outfits that ACH my checks include that.

And to think, um, SOMONE was thinking they might have gotten a freebie.
Link Posted: 3/8/2015 9:24:48 PM EDT
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Originally Posted By FredMan:
Well I'll be darned. You'd think the ACH would at least reference the check number; all the other outfits that ACH my checks include that.

And to think, um, SOMONE was thinking they might have gotten a freebie.
View Quote


ACH doesn't use the check # - it's just like using a debit card, where your checking account and routing #s are used instead of a card #
Link Posted: 3/8/2015 9:43:20 PM EDT
Discussion ForumsJump to Quoted PostQuote History
Originally Posted By FredMan:
Well I'll be darned. You'd think the ACH would at least reference the check number; all the other outfits that ACH my checks include that.

And to think, um, SOMONE was thinking they might have gotten a freebie.
View Quote


I actually have an old checking account i have had since i was 16 that i use almost exclusively for NFA stuff. Funny that I'm writing checks out of my first order of them when i opened the account all those years ago.

I just transfer money over to it a day or two before sending off the paperwork.
Link Posted: 3/8/2015 11:01:44 PM EDT
The ONE thing the ATF hasnt be laggy about and that is cashing checks quickly.
Link Posted: 3/9/2015 10:14:47 AM EDT
Discussion ForumsJump to Quoted PostQuote History
Originally Posted By die-tryin:
The ONE thing the ATF hasnt be laggy about and that is cashing checks quickly.
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How true - I had 3 F4's delivered on the 23rd, and the cashiers checks were cashed on the 24th - getting their money is job 1!!!

Happy Monday,
Bob S.
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