#aafth ,,congress  #b;d ,session  ,h4   
,r4 #chgh  ,,an ,,act  ,to amend the    
,controlled ,substances ,act to clarify 
the process for registrants to exercise 
due diligence upon discovering a        
suspicious order1 and for other         
purposes4  #a4 ,short title ,this ,act  
may be cited as the ,block1 ,report1    
,and ,suspend ,suspicious ,shipments    
,act of #bjbj4  #b4 ,clarification of   
process for registrants to exercise due 
diligence upon discovering a suspicious 
order  7a7 ,in general ,paragraph 7#c7  
of section #cab7;a7 of the ,controlled  
,substances ,act 7#ba ,u4,s4,c4         
#hcb7;a77 is amended to read as follows3
  7#c7 upon discovering a suspicious    
order or series of orders-- 7,a7        
exercise due diligence2  7,b7 establish 
and maintain 7for not less than a period
 to be determined by the ,administrator 
of the ,drug ,enforcement               
,administration7 a record of the due    
diligence that was performed2  7,c7     
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 purchaser2
 and  7,d7 notify the ,administrator of 
the ,drug ,enforcement ,administration  
and the ,special ,agent in ,charge of   
the ,division ,office of the ,drug      
,enforcement ,administration for the    
area in which the registrant is located 
or conducts business of-- 7i7 each      
suspicious order or series of orders    
discovered by the registrant2 and  7ii7 
the indicators giving 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 purchaser4  4  7b7          
,regulations ,not later than #a year    
after the date of enactment of this     
,act1 for purposes of section           
#cab7;a77#c7 of the ,controlled         
,substances ,act1 as amended by         

subsection 7a71 the ,attorney ,general  
of the ,united ,states shall promulgate 
a final regulation specifying the       
indicators that give rise to a suspicion
 that filling an order or series of     
orders would cause a violation of the   
,controlled ,substances ,act 7#ba       
,u4,s4,c4 #hja et seq47 by a registrant 
or a prospective purchaser4  7c7        
,applicability ,section #cab7;a77#c7 of 
the ,controlled ,substances ,act1 as    
amended by subsection 7a71 shall apply  
beginning on the day that is #a year    
after the date of enactment of this     
,act4 ,until such day1 section          
#cab7;a77#c7 of the ,controlled         
,substances ,act shall apply as such    
section #cab7;a77#c7 was in effect on   
the day before the date of enactment of 
this ,act4  #c4 ,determination of       
budgetary effects ,the budgetary effects
 of this ,act1 for the purpose of       
complying with the ,statutory           
,pay-,as-,you-,go ,act of #bjaj1 shall  
be determined by reference to the latest

 statement titled ,budgetary ,effects of
 ,,paygo ,legislation for this ,act1    
submitted for printing in the           
,congressional ,record by the ,chairman 
of the ,house ,budget ,committee1       
provided that such statement has been   
submitted prior to the vote on passage4 
,passed the ,house of ,representatives  
,november #ag1 #bjbj4;,clerk4