PART 3 of 3 POSTS
    "(2) Paragraph (1) shall not be interpreted to require any 
action by a chief law enforcement officer which is not otherwise 
required. 
    "(3) The statement referred to in paragraph (1)(A)(i)(I) shall 
contain only-- 
        "(A) the name, address, and date of birth appearing on a 
    valid identification document (as defined in section 1028(d)(1)) 
    of the transferee containing a photograph of the transferee and 
    a description of the identification used; 
        "(B) a statement that the transferee-- 
            "(i) is not under indictment for, and has not been 
        convicted in any court of, a crime punishable by 
        imprisonment for a term exceeding one year; 
            "(ii) is not a fugitive from justice; 
            "(iii) is not an unlawful user of or addicted to any 
        controlled substance (as defined in section 102 of the 
        Controlled Substances Act); 
            "(iv) has not been adjudicated as a mental defective or 
        been committed to a mental institution; 
            "(v) is not an alien who is illegally or unlawfully in 
        the United States; 
            "(vi) has not been discharged from the Armed Forces 
        under dishonorable conditions; and 
            "(vii) is not a person who, having been a citizen of 
        the United States, has renounced such citizenship; 
        "(C) the date the statement is made; and 
        "(D) notice that the transferee intends to obtain a handgun 
    from the transferor. 
    "(4) Any transferor of a handgun who, after such transfer, 
receives a report from a chief law enforcement officer containing 
information that receipt or possession of the handgun by the 
transferee violates Federal, State, or local law shall immediately 
communicate all information the transferor has about the transfer
and the transferee to--
        "(A) the chief law enforcement officer of the place of 
    business of the transferor; and 
        "(B) the chief law enforcement officer of the place of 
    residence of the transferee. 
    "(5) Any transferor who receives information, not otherwise 
available to the public, in a report under this subsection shall not 
disclose such information except to the transferee, to law 
enforcement authorities, or pursuant to the direction of a court of 
law. 
  
    "(6)(A) Any transferor who sells, delivers, or otherwise 
transfers a handgun to a transferee shall retain the copy of the 
statement of the transferee with respect to the handgun transaction, 
and shall retain evidence that the transferor has complied with 
paragraph (1)(A)(i)(III) with respect to the statement. 
