,,ii ,cal5d> ,no4 #dga #aae? ,,congress 
#b;d ,session  ,s4 #bhcg  ,,9 ,,!       
,,s5ate ,,( ,,! ,,unit$ ,,/ates  ,may   
#ad1 #bjah,ms4 ,hassan 7= h]self & ,mr4 
,grassley7 introduc$ ! foll[+ bill2 :i* 
0 read twice & ref]r$ to ! ,committee on
 ! ,judici>y  ,june #ai1 #bjah,report$  
by ,mr4 ,grassley1 ) an amendment,strike
 out all aft] ! enact+ clause & ins]t ! 
"p pr9t$ 9 italic  ,a ,,bill  ,to       
improve ! sy/ems = id5tify+ ! div]sion (
 controll$ sub/ances4  #a4 ,%ort title  
,?is ,act may be cit$ z ! ,prev5t+ ,drug
 ,div]sion ,act ( #bjah4  #b4           
,improvem5ts to prev5t drug div]sion    
7a7 ,def9ition  7#a7 ,9 g5]al ,section  
#ajb ( ! ,controll$ ,sub/ances ,act 7#ba
 ,u4,s4,c4 #hjb7 is am5d$ by add+ at !  
end ! foll[+3  7#eg7 ,! t]m suspici\s   
ord] includes-- 7,a7 an ord] ( a        
controll$ sub/ance ( unusual size2  7,b7
 an ord] ( a controll$ sub/ance deviat+ 
sub/antially f a normal patt]n2  7,c7   
ord]s ( controll$ sub/ances ( unusual   
frequ5cy2 &  7,d7 an ord] or patt]n (   

ord]s ( a controll$ sub/ance t meet su* 
o!r crit]ia z are e/abli%$ by !         
,attorney ,g5]al by regulation4  4  7#b7
 ,regulations ,n lat] ?an #a ye> aft] ! 
date ( enactm5t ( ?is ,act1 ! ,attorney 
,g5]al %all promulgate regulations "u   
p>agraph 7#eg77;,d7 ( section #ajb ( !  
,controll$ ,sub/ances ,act1 z add$ by   
p>agraph 7#a7 ( ?is subsection4  7b7    
,suspici\s ord]s ,"p ,c ( ! ,controll$  
,sub/ances ,act 7#ba ,u4,s4,c4 #hba et  
seq47 is am5d$ by add+ at ! end !       
foll[+3  #cab4 ,suspici\s ord]s  7a7    
,report+ ,ea* regi/rant %all-- 7#a7     
design & op]ate a sy/em to id5tify      
suspici\s ord]s = ! regi/rant2  7#b7    
ensure t ! sy/em design$ & op]at$ "u    
p>agraph 7#a7 by ! regi/rant complies ) 
applicable ,f$]al & ,/ate privacy laws2 
&  7#c7 ^u discov]+ a suspici\s ord] or 
s]ies ( ord]s1 notify ! ,adm9i/rator ( !
 ,drug ,en=cem5t ,adm9i/ration & !      
,special ,ag5t 9 ,*>ge ( ! ,division    
,(fice ( ! ,drug ,en=cem5t ,adm9i/ration
 = ! area 9 :i* ! regi/rant is locat$ or

 conducts bus9ess4  7b7 ,suspici\s ord] 
database ,n lat] ?an #a ye> aft] ! date 
( enactm5t ( ?is section1 ! ,attorney   
,g5]al %all e/abli% a c5traliz$ database
 = collect+ reports ( suspici\s ord]s4  
7c7 ,%>+ in=mation ) ! ,/ates  7#a7 ,9  
g5]al ,! ,attorney ,g5]al %all make     
available to ! po9t ( contact = crim9al 
& civil en=cem5t ef=ts designat$ by !   
,gov]nor or *ief executive (fic] ( a    
,/ate--  7,a7 in=mation reg>d+ suspici\s
 ord]s 9 ! ,/ate1 includ+ in=mation 9 ! 
database e/abli%$ "u subsection 7b72 &  
7,b7 in=mation relat+ to ! ,/ate 9 !    
,automation ( ,reports & ,consolidat$   
,ord]s ,sy/em1 or any subsequ5t automat$
 sy/em develop$ by ! ,drug ,en=cem5t    
,adm9i/ration to monitor select$        
controll$ sub/ances4  7#b7 ,tim+ ,!     
,attorney ,g5]al %all provide in=mation 
9 accordance ) p>agraph 7#a7 )9 a       
reasonable p]iod ( "t aft] obta9+ !     
in=mation4  7#c7 ,coord9ation ,9        
e/abli%+ ! process = ! provision (      
in=mation "u ?is subsection1 ! ,attorney

 ,g5]al %all coord9ate ) ,/ates to      
ensure t ! ,attorney ,g5]al has access  
to in=mation1 z p]mitt$ "u ,/ate law1   
possess$ by ! ,/ates relat+ to          
prescriptions = controll$ sub/ances t w 
assi/ 9 en=c+ ,f$]al law4  4  7c7       
,increas$ civil p5alties ,section       
#djb7;c7 ( ! ,controll$ ,sub/ances ,act 
7#ba ,u4,s4,c4 #hdb7;c77 is am5d$-- 7#a7
 9 p>agraph 7#a77;,b71 by /rik+ %all n  
exce$ #aj1jjj4 & ins]t+ ! foll[+3 8%all 
n exce$--  7i7 except z provid$ 9 clause
 7ii71 #aj1jjj2 &  7ii7 if ! violation  
relates to ! report+ ( suspici\s ord]s  
or fail+ to ma9ta9 effective controls   
aga9/ div]sion1 #ajj1jjj4  2 &  7#b7 9  
p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a71
 by ins]t+ or 7,d7 aft] subp>agraph     
7,b72 &  7,b7 by add+ at ! end ! foll[+3
  7,d7 ,9 ! case ( a violation ref]r$ to
 9 subp>agraph 7,a7 t 0 a violation (   
p>agraph 7#e7 or 7#aj7 ( subsection 7a7 
t relates to ! report+ ( suspici\s ord]s
 or fail+ to ma9ta9 effective controls  
aga9/ div]sion1 ! crim9al f9e %all n    

exce$ #ejj1jjj4  4  7d7 ,reports to     
,congress  7#a7 ,def9ition ,9 ?is       
subsection1 ! t]m suspici\s ord]s has ! 
mean+ giv5 t t]m 9 section #ajb ( !     
,controll$ ,sub/ances ,act1 z am5d$ by  
?is ,act4  7#b7 ,"o "t report ,n lat]   
?an #a ye> aft] ! date ( enactm5t ( ?is 
,act1 ! ,attorney ,g5]al %all submit to 
,congress a report on ! report+ (       
suspici\s ord]s1 :i* %all include--     
7,a7 a description ( ! c5traliz$        
database e/abli%$ "u section #cab ( !   
,controll$ ,sub/ances ,act1 z add$ by   
?is section1 to collect reports (       
suspici\s ord]s2  7,b7 a description ( !
 sy/em e/abli%$ "u section #cab ( !     
,controll$ ,sub/ances ,act1 z add$ by   
?is section1 to %>e in=mation ) ,/ates2 
7,c7 in=mation reg>d+ h[ ! ,attorney    
,g5]al us$ reports ( suspici\s ord]s    
be=e ! date ( enactm5t ( ?is ,act & aft]
 ! date ( enactm5t ( ?is ,act1 includ+  
h[ ! ,attorney ,g5]al receiv$ ! reports 
& :at actions 7 tak5 9 response to !    
reports2 &  7,d7 descriptions ( ! data  

analyses conduct$ on reports ( suspici\s
 ord]s & in=mation 9 ! ,automation (    
,reports & ,consolidat$ ,ord]s ,sy/em ( 
! ,drug ,en=cem5t ,adm9i/ration to      
id5tify suspici\s activity4  7#c7       
,additional reports ,n lat] ?an #a ye>  
aft] ! date ( enactm5t ( ?is ,act1 &    
annually !reaft] until ! date t is #e   
ye>s aft] ! date ( enactm5t ( ?is ,act1 
! ,attorney ,g5]al %all submit to       
,congress a report provid+1 = ! previ\s 
ye>--  7,a7 ! numb] ( reports (         
suspici\s ord]s2  7,b7 a description (  
actions tak5 9 response to reports (    
suspici\s ord]s2 &  7,c7 a description (
 ! in=mation %>$ ) ,/ates bas$ on       
reports ( suspici\s ord]s & in=mation 9 
! ,automation ( ,reports & ,consolidat$ 
,ord]s ,sy/em ( ! ,drug ,en=cem5t       
,adm9i/ration4  #a4 ,%ort title ,?is    
,act may be cit$ z ! ,prev5t+ ,drug     
,div]sion ,act ( #bjah4  #b4            
,improvem5ts to prev5t drug div]sion    
7a7 ,def9ition ,section #ajb ( !        
,controll$ ,sub/ances ,act 7#ba         

,u4,s4,c4 #hjb7 is am5d$ by add+ at !   
end ! foll[+3  7#eg7 ,! t]m suspici\s   
ord] includes-- 7,a7 an ord] ( a        
controll$ sub/ance ( unusual size2  7,b7
 an ord] ( a controll$ sub/ance deviat+ 
sub/antially f a normal patt]n2 &  7,c7 
ord]s ( controll$ sub/ances ( unusual   
frequ5cy4  4  7b7 ,suspici\s ord]s ,"p  
,c ( ! ,controll$ ,sub/ances ,act 7#ba  
,u4,s4,c4 #hba et seq47 is am5d$ by add+
 at ! end ! foll[+3  #cab4 ,suspici\s   
ord]s  7a7 ,report+ ,ea* regi/rant      
%all-- 7#a7 design & op]ate a sy/em to  
id5tify suspici\s ord]s = ! regi/rant2  
7#b7 ensure t ! sy/em design$ & op]at$  
"u p>agraph 7#a7 by ! regi/rant complies
 ) applicable ,f$]al & ,/ate privacy    
laws2 &  7#c7 ^u discov]+ a suspici\s   
ord] or s]ies ( ord]s1 notify !         
,adm9i/rator ( ! ,drug ,en=cem5t        
,adm9i/ration & ! ,special ,ag5t 9 ,*>ge
 ( ! ,division ,(fice ( ! ,drug         
,en=cem5t ,adm9i/ration = ! area 9 :i* !
 regi/rant is locat$ or conducts        
bus9ess4  7b7 ,suspici\s ord] database  

7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! 
date ( enactm5t ( ?is section1 !        
,attorney ,g5]al %all e/abli% a         
c5traliz$ database = collect+ reports ( 
suspici\s ord]s4  7#b7 ,satisfaction (  
report+ requirem5ts ,if a regi/rant     
reports a suspici\s ord] to ! c5traliz$ 
database e/abli%$ "u p>agraph 7#a71 !   
regi/rant %all be consid]$ to h compli$ 
) ! requirem5t "u subsection 7a77#c7 to 
notify ! ,adm9i/rator ( ! ,drug         
,en=cem5t ,adm9i/ration & ! ,special    
,ag5t 9 ,*>ge ( ! ,division ,(fice ( !  
,drug ,en=cem5t ,adm9i/ration = ! area 9
 :i* ! regi/rant is locat$ or conducts  
bus9ess4  7c7 ,%>+ in=mation ) ! ,/ates 
7#a7 ,9 g5]al ,! ,attorney ,g5]al %all  
prep>e & make available in=mation reg>d+
 suspici\s ord]s 9 a ,/ate1 includ+     
in=mation 9 ! database e/abli%$ "u      
subsection 7b77#a71 to ! po9t ( contact 
= purposes ( adm9i/rative1 civil1 &     
crim9al ov]sight relat+ to ! div]sion ( 
controll$ sub/ances = ! ,/ate1 z        
designat$ by ! ,gov]nor or *ief         

executive (fic] ( ! ,/ate4  7#b7 ,tim+  
,! ,attorney ,g5]al %all provide        
in=mation 9 accordance ) p>agraph 7#a7  
)9 a reasonable p]iod ( "t aft] obta9+ !
 in=mation4  7#c7 ,coord9ation ,9       
e/abli%+ ! process = ! provision (      
in=mation "u ?is subsection1 ! ,attorney
 ,g5]al %all coord9ate ) ,/ates to      
ensure t ! ,attorney ,g5]al has access  
to in=mation1 z p]mitt$ "u ,/ate law1   
possess$ by ! ,/ates relat+ to          
prescriptions = controll$ sub/ances t w 
assi/ 9 en=c+ ,f$]al law4  4  7c7       
,reports to ,congress  7#a7 ,def9ition  
,9 ?is subsection1 ! t]m suspici\s ord] 
has ! mean+ giv5 t t]m 9 section #ajb ( 
! ,controll$ ,sub/ances ,act1 z am5d$ by
 ?is ,act4  7#b7 ,"o "t report ,n lat]  
?an #a ye> aft] ! date ( enactm5t ( ?is 
,act1 ! ,attorney ,g5]al %all submit to 
,congress a report on ! report+ (       
suspici\s ord]s1 :i* %all include--     
7,a7 a description ( ! c5traliz$        
database e/abli%$ "u section #cab ( !   
,controll$ ,sub/ances ,act1 z add$ by   

?is section1 to collect reports (       
suspici\s ord]s2  7,b7 a description ( !
 sy/em & reports e/abli%$ "u section    
#cab ( ! ,controll$ ,sub/ances ,act1 z  
add$ by ?is section1 to %>e in=mation ) 
,/ates2  7,c7 in=mation reg>d+ h[ !     
,attorney ,g5]al us$ reports ( suspici\s
 ord]s be=e ! date ( enactm5t ( ?is ,act
 & aft] ! date ( enactm5t ( ?is ,act1   
includ+ h[ ! ,attorney ,g5]al receiv$ ! 
reports & :at actions 7 tak5 9 response 
to ! reports2 &  7,d7 descriptions ( !  
data analyses conduct$ on reports (     
suspici\s ord]s to id5tify1 analyze1 &  
/op suspici\s activity4  7#c7           
,additional reports ,n lat] ?an #a ye>  
aft] ! date ( enactm5t ( ?is ,act1 &    
annually !reaft] until ! date t is #e   
ye>s aft] ! date ( enactm5t ( ?is ,act1 
! ,attorney ,g5]al %all submit to       
,congress a report provid+1 = ! previ\s 
ye>--  7,a7 ! numb] ( reports (         
suspici\s ord]s2  7,b7 a summ>y (       
actions tak5 9 response to reports1 9 ! 
aggregate1 ( suspici\s ord]s2 &  7,c7 a 

description ( ! in=mation %>$ ) ,/ates  
bas$ on reports ( suspici\s ord]s4      
,june #ai1 #bjah,report$ ) an am5dm5t