Union Calendar No. 481
116th CONGRESS 2d Session |
[Report No. 116–583, Part I]
To amend the Controlled Substances Act to clarify the process for registrants to exercise due diligence upon discovering a suspicious order, and for other purposes.
July 23, 2019
Mr. McKinley (for himself and Mrs. Dingell) introduced the following bill; which was referred to the Committee on Energy and Commerce, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned
November 16, 2020
Additional sponsors: Mr. Walden and Ms. Stefanik
November 16, 2020
Reported from the Committee on Energy and Commerce with an amendment
[Strike out all after the enacting clause and insert the part printed in italic]
November 16, 2020
Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed
[For text of introduced bill, see copy of bill as introduced on July 23, 2019]
To amend the Controlled Substances Act to clarify the process for registrants to exercise due diligence upon discovering a suspicious order, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
This Act may be cited as the “Block, Report, And Suspend Suspicious Shipments Act of 2020”.
SEC. 2. Clarification of process for registrants to exercise due diligence upon discovering a suspicious order.
(a) In general.—Paragraph (3) of section 312(a) of the Controlled Substances Act (21 U.S.C. 832(a)) is amended to read as follows:
“(3) upon discovering a suspicious order or series of orders—
“(B) establish and maintain (for not less than a period to be determined by the Administrator of the Drug Enforcement Administration) a record of the due diligence that was performed;
“(C) decline to fill the order or series of orders if the due diligence fails to resolve all of the indicators that gave rise to the suspicion that filling the order or series of orders would cause a violation of this title by the registrant or the prospective purchaser; and
(b) Applicability.—Section 312(a)(3) of the Controlled Substances Act, as amended by subsection (a), shall apply beginning on the day that is 6 months after the date of enactment of this Act. Until such day, section 312(a)(3) of the Controlled Substances Act shall apply as such section 312(a)(3) was in effect on the day before the date of enactment of this Act.
Union Calendar No. 481 | |||||
| |||||
[Report No. 116–583, Part I] | |||||
A BILL | |||||
To amend the Controlled Substances Act to clarify the process for registrants to exercise due diligence upon discovering a suspicious order, and for other purposes. | |||||
November 16, 2020 | |||||
Reported from the Committee on Energy and Commerce with an amendment | |||||
November 16, 2020 | |||||
Committee on the Judiciary discharged; committed to the Committee of the Whole House on the State of the Union and ordered to be printed |