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Updated October 3, 2022
Firearm Background Checks Under H.R. 8 and H.R. 1446

On March 11, 2021, the House has passed two bills (H.R. 8
and H.R. 1446) that would amend the background check
provisions of the Gun Control Act of 1968 (GCA; 18
U.S.C. §§921-934). The House also passed nearly identical
bills in the 116th Congress (H.R. 8 and H.R. 1112).
The Bipartisan Background Checks Act of 2021 (H.R. 8)
would make nearly all intrastate, private-party firearms
transactions subject to the GCA recordkeeping and
background check, arguably closing what some gun control
advocates refer to intrastate, private firearm transfers as the
gun show loophole For a similar proposal, see S. 529.
The Enhanced Background Checks Act of 2021 (H.R.
1446) would lengthen the amount of time firearms
transactions could be delayed pending the completion of a
background check from three business days under current
law to several weeks. The timeliness and accuracy of FBI-
administered firearms background checks became a matter
of controversy following the June 17, 2015, Charleston, SC,
mass shooting at the Emanuel African Methodist Episcopal
Church. The House-passed bill in the 116th Congress was
H.R. 1112.
Gun Control Act of 1968
The GCA's stated purpose is to assist federal, state, and
local law enforcement in the ongoing effort to reduce crime
and violence. Congress stated, however, that the GCA's
intent is not to place any undue or unnecessary federal
restrictions or burdens on law-abiding citizens in regard to
the lawful acquisition, possession, or use of firearms for
hunting, trapshooting, target shooting, personal protection,
or any other lawful activity.
Frearm Dealer Licensing
The GCA requires all persons manufacturing, importing, or
selling firearms as a business to be federally licensed. These
licensees are known collectively as federal firearms
licensees, or FFLs. In general, only FFLs are authorized to
engage in interstate firearms commerce. The act requires
FFLs to maintain records on all commercial firearms
transactions. Intrastate, private transfers between unlicensed
persons not engaged in the business of dealing in firearms
for profit and the principal source of their livelihood are
not covered by the recordkeeping or the background check
provisions of the GCA. Under current law, unlicensed
persons (non-FFLs) may transfer firearms among
themselves intrastate, as long as they do not transfer a
firearm knowingly to a prohibited person (e.g., a convicted
felon or fugitive from justice), or a handgun to a juvenile
(under 18 years of age).

Federal Firearms Ineligibility
The GCA generally prohibits any person from transferring a
handgun or ammunition suitable for a handgun to a
juvenile, and juveniles are prohibited from possessing a
handgun or ammunition suitable for a handgun, although
there are exceptions enumerated in this provision (18
U.S.C. §922(x)). The GCA prohibits FFLs from
transferring a long gun (rifle or shotgun) or ammunition to
anyone under 18 years of age; and a handgun or
ammunition suitable for a handgun to anyone under 21
years of age (18 U.S.C. §922(b)(1)).
The GCA sets forth nine categories of persons prohibited
from shipping, transporting, receiving, or possessing
firearms or ammunition (18 U.S.C. §922(g)). For example,
persons convicted of felony or domestic violence
misdemeanor offenses are prohibited persons. Persons
under felony indictment are prohibited from receiving, but
not possessing firearms (18 U.S.C. §922(n)). Under current
law, it is a felony for any person knowingly to transfer a
firearm or ammunition to any prohibited persons, or if the
transferor has reasonable cause to believe that the transferee
is prohibited under any of the GCA's prohibiting categories
(18 U.S.C. §922(d)). Whenever an unlicensed person seeks
to acquire a firearm from an FFL, both the FFL and
prospective purchaser must complete and sign a Bureau of
Alcohol, Tobacco, Firearms and Explosives Form 4473. On
this form, the purchaser attests under penalty of law that he
or she is not a prohibited person and that he or she is the
actual buyer. The FFL must also verify the purchaser's
name, date of birth, and other information by examining
government-issued identification (e.g., a driver's license).
Background Checks
Pursuant to the Brady Handgun Violence Prevention Act,
1993 (P.L. 103-159), the Federal Bureau of Investigation
(FBI) activated the National Instant Criminal Background
Checks System (NICS) in November 1998. NICS is a
computer system of systems that queries other federal,
state, local, tribal, and territorial criminal history and other
public records that could indicate that an unlicensed,
prospective customer is prohibited from acquiring a firearm
under the GCA. FFLs are required to initiate a background
check through NICS on any prospective unlicensed
customer who seeks to acquire a firearm from them through
a sale, trade, or redemption of firearms exchanged for
collateral (18 U.S.C. §922(t)). Under the Brady Act, states
may opt to handle firearms eligibility determinations or
allow the FBI to handle such determinations. States that
have opted to handle those determinations themselves are
known as Point of Contact (POC) states. In response to a
background check, the NICS is to respond to an FFL or
POC state official with a NICS Transaction Number (NTN)
and one of three outcomes:

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