(a) before the completion of the transfer, the licensee or seller
contacts the statewide license and record database and provides the
database with information sufficient to identify such dealer or seller,
transferee based on information on the transferee's identification
document as defined in paragraph (c) of this subdivision, as well as the
amount, calibre, manufacturer's name and serial number, if any, of such
ammunition;
(b) the system provides the licensee or seller with a unique
identification number; and
(c) the transferor has verified the identity of the transferee by
examining a valid state identification document of the transferee issued
by the department of motor vehicles or if the transferee is not a
resident of the state of New York, a valid identification document
issued by the transferee's state or country of residence containing a
photograph of the transferee.
4. If the database determines that the purchaser of ammunition is
eligible to possess ammunition pursuant to state and federal laws, the
system shall:
(a) assign a unique identification number to the transfer; and
(b) provide the licensee or seller with the number.
5. If the statewide license and record database notifies the licensee
or seller that the information available to the database does not
demonstrate that the receipt of ammunition by such other person would
violate 18 U.S.C. 922(g) or state law, and the licensee transfers
ammunition to such other person, the licensee shall indicate to the
database that such transaction has been completed at which point a
record of such transaction shall be created which shall be accessible by
the division of state police and maintained for no longer than one year
from point of purchase, which shall not be incorporated into the
database established pursuant to section 400.02 of this article or the
registry established pursuant to subdivision sixteen-a of section 400.00
of this article. The division of state police may share such information
with a local law enforcement agency. Evidence of the purchase of
ammunition is not sufficient to establish probable cause to believe that
the purchaser has committed a crime absent other information tending to
prove the commission of a crime. Records assembled or accessed pursuant
to this section shall not be subject to disclosure pursuant to article
six of the public officers law. This requirement of this section shall
not apply (i) if a background check cannot be completed because the
system is not operational as determined by the superintendent of state
police, or where it cannot be accessed by the practitioner due to a
temporary technological or electrical failure, as set forth in
regulation, or (ii) a dealer or seller has been granted a waiver from
conducting such background check if the superintendent of state police
determines that such dealer is incapable of such check due to
technological limitations that are not reasonably within the control of
the dealer, or other exceptional circumstances demonstrated by the
dealer, pursuant to a process established in regulation, and at the
discretion of such superintendent.
6. If the superintendent of state police certifies that background
checks of ammunition purchasers may be conducted through the national
instant criminal background check system or through the division of
state police once the division has been designated point of contact, a
dealer or seller shall contact the division of state police to conduct
such check which shall be sufficient to satisfy subdivisions four and
five of this section.
7. No commercial transfer of ammunition shall take place unless a
licensed dealer in firearms or registered seller of ammunition acts as
an intermediary between the transferor and the ultimate transferee of
the ammunition for the purposes of contacting the statewide license and
record database pursuant to this section. Such transfer between the
dealer or seller, and transferee must occur in person.
8. A seller of ammunition who fails to register pursuant to this
section and sells ammunition, for a first offense, shall be guilty of a
violation and subject to the fine of one thousand dollars and for a
second offense, shall be guilty of a class A misdemeanor.
A seller of ammunition that fails to keep any record required pursuant
to this section, for a first offense shall be guilty of a violation and
subject to a fine of five hundred dollars, and for a second offense
shall be guilty of a class B misdemeanor, and the registration of such
seller shall be revoked.
Structure New York Laws
Part 4 - Administrative Provisions
Article 400 - Licensing and Other Provisions Relating to Firearms
400.00 - Licensing and Other Provisions Relating to Firearms.
400.02 - Statewide License and Record Database.
400.03 - Sellers of Ammunition.
400.05 - Disposition of Weapons and Dangerous Instruments, Appliances and Substances.
400.06 - National Instant Criminal Background Checks.
400.10 - Report of Theft or Loss of a Firearm, Rifle or Shotgun.
400.20 - Waiting Period in Connection With the Sale or Transfer of a Rifle or Shotgun.