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ATF Open Letter Machinegun Dealer Sales Samples 2023
ATF Open Letter Machinegun Dealer Sales Samples 2023
Department of Justice
Bureau of Alcohol, Tobacco,
Firearms and Explosives
Office of the Assistant Director
Enforcement Programs & Services
Washington, DC 20226
Background
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) provides this open letter to the
Federal firearms licensee (FFL) community to advise on the restrictions and parameters of 18
U.S.C. § 922(o), which generally prohibits the possession or transfer of machineguns imported
or manufactured after May 19, 1986, with limited exceptions. Federal regulation, 27 CFR
479.105(d), permits the transfer of a machinegun that is restricted by 18 U.S.C. § 922(o) to a
qualified dealer as a sales sample. The application to transfer a restricted machinegun to a
qualified dealer must include a letter from a government entity that requests the demonstration of
the machinegun (i.e., a “law letter”). When ATF receives a legally insufficient law letter, it
results in the delay of the transfer or importation of the machinegun and the demonstration of the
machinegun to the interested governmental customer. The purpose of this open letter is to
reiterate what information should be included in the law letter, thereby facilitating the transfer or
importation 1 of the machinegun and reduce the possible delay or denial of the transfer or import
application.
Legal Background
The Gun Control Act (GCA) makes it unlawful to transfer or possess a machinegun that was
manufactured or imported on or after May 19, 1986, unless the transfer or possession is “a
transfer to or by, or possession by or under the authority of, the United States or any department
or agency thereof or a State, or a department, agency, or political subdivision thereof.” 18 U.S.C.
§ 922(o); 27 CFR 479.105(a). Accordingly, machineguns imported or manufactured on or after
May 19, 1986, (commonly referred to as a “post-86 machinegun”) can generally only be
transferred to, or possessed by, a government entity.
1
The National Firearms Act (NFA) generally prohibits the importation of NFA firearms; however, 26 U.S.C.
5844(3) allows qualified importers to import an NFA firearm (including restricted machineguns) as a sales sample.
See also 27 CFR 479.111. ATF published an open letter to importers on July 30, 2002, which included the general
requirements when importing a firearm as a sales sample. See https://www.atf.gov/file/84756/download. This open
letter specifically addresses those instances where a qualified importer imports a restricted machinegun as a sales
sample to be used by the importer as a dealer’s sales sample.
However, the implementing regulations of the National Firearms Act (NFA) also permit the
transfer of a post-86 machinegun to a qualified licensee 2 as a dealer sales sample. 27 CFR
479.105(d). The dealer sales sample provision under the NFA regulations provides a narrow
exception to the general prohibition on the transfer and possession of post-86 machineguns
imposed by 18 U.S.C. § 922(o). Specifically, 27 CFR 479.105(d) provides that an application to
transfer or import a post-86 machinegun as a dealer sales sample “will be approved if it is
established by specific information expected governmental customers who would require a
demonstration of the weapon, information as to the availability of the machine gun to fill
subsequent orders, and letters from governmental entities expressing a need for a particular
model or interest in seeing a demonstration of a particular weapon” (i.e., a “law letter”).
Applications to transfer or import more than one post-86 machinegun of a particular model must
also include justification that explains why the government entity needs the requested quantity of
machineguns.
The law letter required by section 479.105(d) authorizes a qualified licensee to obtain a post-86
machinegun for demonstration to the requesting government entity in anticipation of future sales.
A law letter from a government entity must express the government entity’s need for, or interest
in seeing a demonstration of, a particular machinegun. A licensee may not use a law letter as a
method to enhance a personal collection or inventory of machineguns with assistance from a
government entity. It is unlawful to use a fraudulent law letter to circumvent the transfer and
possession restrictions under 18 U.S.C. § 922(o). Examples of using a fraudulent law letter to
circumvent section 922(o) may include submitting a law letter on behalf of a government entity
without that government entity’s knowledge or submitting a law letter when the licensee knows
the government entity has no interest in the machinegun requested. Violations of 18 U.S.C.
922(o) are subject to a fine, imprisonment for up to ten years, or both. See 18 U.S.C. 924(a)(2).
Pursuant to the statutory and regulatory requirements above, a law letter from a government
entity to justify the transfer or importation of a post-86 machinegun for use as a sales sample
should have the following identifiable components:
2
A “qualified licensee” is a person who is licensed to engage in the business of dealing, importing, or manufacturing
firearms under the GCA and who also pays the special (occupational) tax (SOT) to engage in the business of
dealing, importing, or manufacturing NFA firearms (i.e., an FFL/SOT).
• Written on the government entity’s letterhead
• Signed by someone having the authority to sign on behalf of the government entity, e.g.,
sheriff, police chief, etc., or by someone with delegated authority to sign on behalf of the
government entity
• Dated within one (1) year of the date of the receipt of the application
• Indication of how the particular machinegun model requested is suitable for use by the
government entity
o The application’s supporting documentation must explain the need for the transfer
of more than one machinegun of a particular model. If a legitimate reason for
additional machineguns is not provided, ATF has discretion to deny the transfer.
ATF will consider many factors to include, but not limited to, the size of the
government entity requesting the demonstration, the size of the demonstration,
and the type of machinegun demonstrated.
The following is a non-exhaustive list of common reasons of interest that are beyond the scope
and purpose of a sales sample:
ATF will soon release an ATF Form that can be used as an alternative to a law letter drafted by a
potential government customer. The ATF Form law letter is intended to reduce processing times
and to ensure ATF has the required information when processing these applications. Until then,
please use the guidance in this open letter when submitting law letters to avoid delays in
processing your application to transfer or import a post-86 machinegun as a sales sample.
ATF is committed to helping FFLs comply with Federal firearms laws and regulations. Should
you have any questions regarding this open letter, please contact the National Firearms Act
Division (NFA) at 304-616-4500 or [email protected].
Assistant Director
Enforcement Programs and Service