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10/7/2009 5:32:05 PM EDT
I just sent a person money and a copy of my C&R. He now tells me that he wants me to send him a signed copy of my Drivers license. This is what I found on ATF website.

7 C.F.R. ยง 478.125   Record of receipt and disposition

(f) Firearms receipt and disposition by licensed collectors. Each licensed collector shall enter into a record each receipt and disposition of firearms curios or relics. The record required by this paragraph shall be maintained in bound form under the format prescribed below. The purchase or other acquisition of a curio or relic shall, except as provided in paragraph (g) of this section, be recorded not later than the close of the next business day following the date of such purchase or other acquisition. The record shall show the date of receipt, the name and address or the name and license number of the person from whom received, the name of the manufacturer and importer (if any), the model, serial number, type, and the caliber or gauge of the firearm curio or relic. The sale or other disposition of a curio or relic shall be recorded by the licensed collector not later than 7 days following the date of such transaction. When such disposition is made to a licensee, the commercial record of the transaction shall be retained, until the transaction is recorded, separate from other commercial documents maintained by the licensee, and be readily available for inspection. The record shall show the date of the sale or other disposition of each firearm curio or relic, the name and address of the person to whom the firearm curio or relic is transferred, or the name and license number of the person to whom transferred if such person is a licensee, and the date of birth of the transferee if other than a licensee. In addition, the licensee shall cause the transferee, if other than a licensee, to be identified in any manner customarily used in commercial transactions (e.g., a driver's license), and shall note on the record the method used. In addition, the licensee shallโ€”(1) Cause the transferee, if other than a licensee, to be identified in any manner customarily used in commercial transactions (e.g., a driver's license), and note on the record the method used, and(2) In the case of a transferee who is an alien legally in the United States and who is other than a licenseeโ€”
(i) Verify the identity of the transferee by examining an identification document (as defined in ยง478.11), and
(ii) Cause the transferee to present documentation establishing that the transferee is a resident of the State (as defined in ยง478.11) in which the licensee's business premises is located if the firearm curio or relic is other than a shotgun or rifle, and note on the record the documentation used or is a resident of any State and has resided in such State continuously for at least 90 days prior to the transfer of the firearm if the firearm curio or relic is a shotgun or rifle and shall note on the record the documentation used. Examples of acceptable documentation include utility bills or a lease agreement which show that the transferee has resided in the State continuously for at least 90 days prior to the transfer of the firearm curio or relic.

10/7/2009 6:39:35 PM EDT
[#1]
If you bought a C&R eligible item from him and sent him a copy of your C&R license that is all that is needed as far as I know.  It has all the info he would get off your drivers license plus some to record in his bound book.
10/7/2009 7:18:59 PM EDT
[#2]
He is probably just being overly paranoid and wanting to make sure the 03 FFL matches your drivers liscence.  Of course if you could fake the FFL you could fake the DL too.  Some people just have their tin foil too tight.  Ive seen this before on some gunbroker auctions
10/7/2009 7:27:21 PM EDT
[#3]
Yeah, I am not playing that game though. He should have made that demand prior to me paying not after.  Following the law and +110 feedback should be enough I think.
10/7/2009 7:36:06 PM EDT
[#4]
oops double tap
10/8/2009 7:02:22 AM EDT
[#5]
C&R should be all that is needed on his end.
10/8/2009 7:03:46 AM EDT
[#6]
thx........we got it straightened out. Rifle is shipping.
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