,,ii  #aaf? ,,congress  #a/ ,session    
,s4 #bfhf  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,octob] #bc1 #bjai,mr4 
,g>dn] 7= himself & ,mr4 ,coons7        
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on !     
,judici>y  ,a ,,bill  ,to improve       
report+ ( ! di/ribution ( controll$     
sub/ances1 & = o!r purposes4  #a4 ,%ort 
title ,?is ,act may be cit$ z !         
,suspici\s ,ord] ,id5tification ,act (  
#bjai4  #b4 ,/r5g!n+ ,,arcos ,section   
#cjg7;d7 ( ! ,controll$ ,sub/ances ,act 
7#ba ,u4,s4,c4 #hbg7;d77 is am5d$ to    
read z foll[s3  7#a7 7,a7 ,e regi/rant  
"u section #cjc %all & 9 su* =m z !     
,attorney ,g5]al may require1 make      
reports 9 electronic =mat to ! ,attorney
 ,g5]al ( e sale1 deliv]y1 or o!r       
disposal 7o!r ?an by disp5s+ by a       
practition]7 by ! regi/rant ( any       
controll$ sub/ance1 id5tify+ by !       
regi/ration numb] assign$ "u ?is title !
 p]son or e/abli%m5t 7unless exempt f   
regi/ration "u section #cjb7;d77 to :om 

su* sale1 deliv]y1 or o!r disposal 0    
made4  7,b7 ,e regi/rant %all make ea*  
report requir$ "u subp>agraph 7,a7-- 7i7
 n lat] ?an #cj days aft] ! sale1       
deliv]y1 or o!r disposal2 or  7ii7 aft] 
! date on :i* ! real-"t report+ sy/em is
 e/abli%$ "u section #c7;e77#c7 ( !     
,suspici\s ,ord] ,id5tification ,act (  
#bjai is implem5t$1 9 real "t4  4  #c4  
,suspici\s ,ord]s ,task ,=ce  7a7       
,def9itions ,9 ?is section3  7#a7       
,adm9i/rator ,! t]m ,adm9i/rator means !
 ,adm9i/rator ( ! ,drug ,en=cem5t       
,adm9i/ration4  7#b7 ,controll$         
sub/ance2 di/ributor2 manufactur] ,!    
t]ms controll$ sub/ance1 di/ributor1 &  
manufactur] h ! mean+s giv5 ^? t]ms 9   
section #ajb ( ! ,controll$ ,sub/ances  
,act 7#ba ,u4,s4,c4 #hjb74  7#c7 ,real  
"t ,! t]m real "t means ) z little delay
 z te*nically & economically feasible1 z
 det]m9$ by ! ,attorney ,g5]al foll[+ ! 
program design$ "u subsection 7e77#a71 b
 n to exce$ #bd h\rs4  7#d7 ,regi/rant  
,! t]m regi/rant-- 7,a7 means a p]son   

regi/]$ "u section #cjc ( ! ,controll$  
,sub/ances ,act 7#ba ,u4,s4,c4 #hbc72 & 
7,b7 does n include a practition]4  7b7 
,e/abli%m5t ,! ,attorney ,g5]al1 9      
consultation ) ! ,director ( ! ,(fice ( 
,national ,drug ,control ,policy & !    
,secret>y ( ,heal? & ,human ,s]vices1   
%all e/abli% a ,suspici\s ,ord]         
,monitor+ ,task ,=ce 7ref]r$ to 9 ?is   
section z ! ,task ,=ce74  7c7           
,composition  7#a7 ,9 g5]al ,! ,task    
,=ce %all be compos$ ( appropriate      
p]sonnel f-- 7,a7 ! ,dep>tm5t ( ,ju/ice2
  7,b7 ! ,drug ,en=cem5t ,adm9i/ration2 
7,c7 ! ,(fice ( ,national ,drug ,control
 ,policy2  7,d7 ! ,national ,in/itute ( 
,/&>ds & ,te*nology2 &  7,e7 o!r        
appropriate ,f$]al1 ,/ate1 & local law  
en=cem5t & regulatory ag5cies ) exp]i5ce
 9 inve/igat+ & prosecut+ illegal       
transactions ( controll$ sub/ances z    
det]m9$ by ! ,attorney ,g5]al1 9        
consultation ) ! ,secret>y ( ,heal? &   
,human ,s]vices4  7#b7 ,consultants ,!  
,task ,=ce %all consult )-- 7,a7 indu/ry

 memb]s1 includ+--  7i7 data analytic   
pr(essionals2  7ii7 community ph>macies 
t disp5se controll$ sub/ances2  7iii7   
*a9 ph>macies t disp5se controll$       
sub/ances2  7iv7 di/ributors ( controll$
 sub/ances2  7v7 manufactur]s (         
controll$ sub/ances2  7vi7 ,/ate & local
 public heal? (ficials2 &  7vii7 o!r    
relevant indu/ry pr(essionals2 &  7,b7  
relevant indu/ry regulators & entities t
 utilize real-"t report+ ( transactions1
 ord]s1 or o!r activities ) ! goal (    
id5tify+ suspici\s activity1 su* z      
appropriate p]sonnel f ! ,f9ancial      
,crimes ,en=cem5t ,network & money      
transf] indu/ry pr(essionals4  7d7      
,meet+s  7#a7 ,9 g5]al ,! ,task ,=ce    
%all meet n less frequ5tly ?an #d times 
p] ye> & at su* o!r times z may be      
det]m9$ necess>y by ! ,task ,=ce4  7#b7 
,initial meet+ ,n lat] ?an #fj days aft]
 ! date ( enactm5t ( ?is ,act1 ! ,task  
,=ce %all hold ! initial meet+ ( ! ,task
 ,=ce4  7e7 ,prelim9>y ord] evaluation  
program  7#a7 ,9 g5]al  7,a7 ,design ,n 

lat] ?an #fj days aft] ! date on :i* !  
,task ,=ce holds ! initial meet+ requir$
 "u subsection 7d77#b71 ! ,task ,=ce    
%all beg9 to design a program 9         
accordance ) p>agraph 7#b74  7,b7       
,purpose ,! program describ$ 9          
subp>agraph 7,a7 %all be design$ to %>e 
necess>y data1 9 a limit$ capacity1 )   
regi/rants 9 ord] to provide regi/rants 
) in=mation to id5tify suspici\s ord]+ 9
 real "t4  7,c7 ,deadl9e = completion ,n
 lat] ?an #h mon?s aft] ! date (        
enactm5t ( ?is ,act1 ! ,task ,=ce %all  
complete ! design requir$ "u subp>agraph
 7,a74  7#b7 ,requirem5ts  7,a7 ,9 g5]al
 ,! program requir$ "u p>agraph 7#a7    
%all e/abli% a process =-- 7i7          
transition+ to a requirem5t to report 9 
real "t to ! ,attorney ,g5]al "u section
 #cjg7;d7 ( ! ,controll$ ,sub/ances ,act
 7#ba ,u4,s4,c4 #hbg7;d77 e sale1       
deliv]y1 or o!r disposal by a regi/rant 
( any controll$ sub/ance2  7ii7 limit$  
%>+ 9 real "t ( ,automation ( ,reports &
 ,consolidat$ ,ord]s ,sy/em 7commonly   

kn[n z ,,arcos7 data ) regi/rants to %>e
 necess>y data1 9 a limit$ capacity1 )  
regi/rants 9 ord] to provide regi/rants 
) in=mation to id5tify suspici\s ord]+ 9
 real "t2 &  7iii7 ensur+ data privacy1 
data de-id5tification1 protection (     
trade secrets & pur*as+ hi/ory4  7,b7   
,o!r consid]ations ,9 design+ ! program 
"u p>agraph 7#a71 ! ,task ,=ce %all take
 into consid]ation--  7i7 ! inclusion ( 
a waiv] process = ph>macies & o!r       
regi/rants unable to transmit ord]s     
electronically on ! date ( enactm5t (   
?is ,act2  7ii7 a me*anism to ensure t !
 co/s ( runn+ ! program are n pass$     
?r\gh to cu/om]s ( regi/rants1 unless ! 
regi/rants are cu/om] ( o!r regi/rants2 
7iii7 te*nical requirem5ts = ensur+ t   
regi/rants may access all relevant      
de-id5tifi$ data1 ) output provid$ 9 a  
/&>d database file =mat2 &  7iv7 a      
me*anism to ensure t ! program requir$  
to be design$ "u subp>agraph 7,a7 is    
updat$ bas$ on fe$back f indu/ry memb]s 
& o!r relevant entities4  7#c7          

,implem5tation ,n lat] ?an #a ye> aft] !
 date ( enactm5t ( ?is ,act1 ! ,attorney
 ,g5]al %all-- 7,a7 implem5t ! program  
design$ "u p>agraph 7#a7 to collect &   
%>e 9 real "t data = regi/rants to      
evaluate ! ord]s ( controll$ sub/ances f
 di/ributors to manufactur]s & f        
ph>macies to di/ributors2 or  7,b7      
o!rwise implem5t a program to collect & 
%>e 9 real "t data = drug manufactur]s &
 di/ributors1 by provid+ access to      
anonymiz$ in=mation to help drug        
manufactur]s & di/ributors id5tify1     
report1 & /op suspici\s ord]s (         
controll$ sub/ances & r$uce div]sion    
rates4  7#d7 ,recomm5d$ /atutory &      
regulatory *anges ,9 design+ ! program  
requir$ "u p>agraph 7#a71 ! ,task ,=ce--
 7,a7 %all submit to ! ,attorney ,g5]al 
any recomm5dations = necess>y am5dm5ts  
to regulations ( ! ,dep>tm5t ( ,ju/ice  
relat+ to ! requirem5ts = ord]+ s*$ule  
,,ii controll$ sub/ances1 s z to all[   
uni=m electronic ord]+ ( controll$      
sub/ances 9 s*$ules ,,ii1 ,,iii1 ,,iv1 &

 ,v electronically ?r\gh ! program2 &   
7,b7 may submit to ,congress any        
recomm5dations = necess>y legislative   
*anges s t a real-"t data analytics     
solution c be us$ across ! ,unit$       
,/ates4  7#e7 ,responsibility (         
regi/rants ,all regi/]$ drug            
manufactur]s & di/ributors %all be      
responsible = review+ any in=mation made
 available by ! ,attorney ,g5]al &      
comply+ ) any regulations reg>d+ !      
program design$ "u p>agraph 7#a7 &      
implem5t$ "u p>agraph 7#c74  7f7 ,fund+ 
7#a7 ,9 g5]al ,! ,attorney ,g5]al1 act+ 
?r\gh ! ,adm9i/rator1 %all use am\nts   
collect$ z fees = di/ributors &         
regi/rants "u section #cjc ( !          
,controll$ ,sub/ances ,act 7#ba         
,u4,s4,c4 #hbc7 & section #ajjg ( !     
,controll$ ,sub/ances ,import & ,export 
,act 7#ba ,u4,s4,c4 #ieg7 to c>ry out   
?is section4  7#b7 ,(fset  7,a7 ,9 g5]al
 ,! ,adm9i/rator may1 on an equal basis 
& 9 accordance ) subp>agraph 7,b71      
increase ! fees describ$ 9 p>agraph 7#a7

 = di/ributors & regi/rants to ! ext5t  
necess>y to defray ! co/s ( ?is section4
  7,b7 ,ti]$ fee ,! ,adm9i/rator %all   
e/abli% a ti]$ us] fee = di/ributors &  
regi/rants 9 proportion to ! volume (   
sales & pur*ases4  7g7 ,applicability ( 
,,faca  7#a7 ,9 g5]al ,except z provid$ 
9 p>agraph 7#b71 ! ,f$]al ,advisory     
,committee ,act 7#e ,u4,s4,c4 ,app47    
%all apply to ! ,task ,=ce4  7#b7       
,t]m9ation ,! ,task ,=ce %all t]m9ate on
 ! date on :i* ! program is fully       
implem5t$ "u subsection 7e77#c74  7h7   
,rules ( con/ruction ,no?+ 9 ?is ,act   
%all be con/ru$ z reliev+ any           
manufactur]1 di/ributor1 or o!r         
regi/rant f ! responsibilities ( !      
manufactur]1 di/ributor1 or o!r         
regi/rant1 z ! case may be1 to--  7#a7  
id5tify1 /op1 & report suspici\s ord]s2 
7#b7 ma9ta9 effective controls aga9/    
div]sion 9 accordance ) section #cjc ( !
 ,controll$ ,sub/ances ,act 7#ba        
,u4,s4,c4 #hbc72 &  7#c7 comply ) !     
requirem5ts e/abli%$ 9 section          

#acja4gd7;b7 ( title #ba1 ,code ( ,f$]al
 ,regulations1 or any successor         
regulation !reto1 ) respect to suspici\s
 ord]s4