107 STAT. 1538 PUBLIC LAW 103-159—NOV. 30, 1993 receipt or possession would be in violation of the law, including research in whatever State and local recordkeeping systems are available and in a national system designated by the Attorney General. "(3) The statement referred to in paragraph (IXAXiXD shall contcdn only— "(A) the name, address, and date of birth appearing on a valid identification document (as defined in section 1028(d)(l)) 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 1 year; "(ii) is not a fugitive irom jiistice; "(iii) is not an unlawfiil user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act); "(iv) has not been acijudicated 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, afl^er such transfer, receives a report fi:x)m a chief law enforcement officer containing information that receipt or possession of the handgun by the transferee violates Federal, State, or local law shall, within 1 business day afi«r receipt of such request, commimicate any information related to the transfer that 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. "(GXA) 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 subclauses (III) and (IV) of paragraph (IXAXi) with respect to the statement. "(B) Unless the chief law enforcement officer to whom a statement is transmitted under paragraph (IXAXiXIV) determines that a transaction would violate Federal, State, or local law— Records. "(i) the officer shall, within 20 business days after the date the transferee made the statement on the basis of which the notice was provided, destroy the statement, any record
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