,,ii #aaf? ,,congress #a/ ,session ,s4 #dba ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #g1 #bjai,mr4 ,wyd5 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to am5d ! ,controll$ ,sub/ances ,act to r$uce ! gap betwe5 ,f$]al & ,/ate m>ijuana policy1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,responsibly ,address+ ! ,m>ijuana ,policy ,gap ,act ( #bjai4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,title ,i--,f$]alism 9 m>ijuana policy ,sec4 #aja4 ,elim9ation ( crim9al p5alties = c]ta9 p]sons comply+ ) ,/ate law4 ,title ,,ii--,remov+ bus9ess & bank+ b>ri]s ,sec4 #bja4 ,all[ance ( d$uctions & cr$its relat+ to exp5ditures 9 connection ) m>ijuana sales conduct$ 9 compliance ) ,/ate law4 ,sec4 #bjb4 ,m>ijuana pr9t adv]tis+4 ,sec4 #bjc4 ,safe h>bor = m>ijuana broadca/ adv]tis+4 ,sec4 #bjd4 ,access to bank+4 ,sec4 #bje4 ,requirem5ts = fil+ suspici\s activity reports4 ,sec4 #bjf4 ,bankruptcy protection4 ,sec4 #bjg4 ,tribal m>ijuana sov]eignty4 ,title ,,iii--,individual protections ,sec4 #cja4 ,expungem5t ( crim9al records = c]ta9 m>ijuana-relat$ (f5ses4 ,sec4 #cjb4 ,limit on drug te/+ = applicants = ,f$]al employm5t4 ,sec4 #cjc4 ,fair access to education4 ,sec4 #cjd4 ,civil =feiture exemption = m>ijuana facilities au?oriz$ by ,/ate law4 ,sec4 #cje4 ,prohibition on inadmissibility or deportation ( ali5s :o comply ) ,/ate law4 ,sec4 #cjf4 ,drug-relat$ crim9al activity 9 f$]ally assi/$ h\s+4 ,title ,,iv--,m$ical m>ijuana rese>* & access ,sec4 #dja4 ,m$ical ,m>ijuana ,rese>* ,act4 ,sec4 #djb4 ,provision by heal? c>e provid]s ( ! ,dep>tm5t ( ,vet]ans ,affairs ( recomm5dations & op9ions reg>d+ vet]an p>ticipation 9 ,/ate m>ijuana programs4 ,sec4 #djc4 ,provision by m$ical pr(essionals ( ! ,indian ,heal? ,s]vice ( recomm5dations & op9ions reg>d+ p>ticipation 9 ,/ate m>ijuana programs4 #b4 ,def9itions ,9 ?is ,act-- 7#a7 ! t]m depository in/itution means-- 7,a7 a depository in/itution z def9$ 9 section #c7;c7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac7;c772 7,b7 a ,f$]al cr$it union z def9$ 9 section #aja ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #ageb72 or 7,c7 a ,/ate cr$it union z def9$ 9 section #aja ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #ageb72 7#b7 ! t]m ,indian c\ntry has ! mean+ giv5 ! t]m 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code2 7#c7 ! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd72 7#d7 ! t]m m>ijuana has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb71 z am5d$ by section #dja7;d7 ( ?is ,act2 7#e7 ! t]m m>ijuana d]ivative means any m>ijuana product t is n a naturally gr[n & unadult]at$ m>ijuana fl[] product2 7#f7 ! t]m m>ijuana product means any article t conta9s m>ijuana or any m>ijuana d]ivative2 7#g7 ! t]m m>ijuana-relat$ bus9ess means a manufactur]1 produc]1 or any p]son t-- 7,a7 p>ticipates 9 any bus9ess or organiz$ activity t involves h&l+ m>ijuana or m>ijuana products1 includ+ sell+1 transport+1 display+1 disp5s+1 or di/ribut+ m>ijuana or m>ijuana products2 & 7,b7 engages 9 su* activity pursuant to a law e/abli%$ by a ,/ate1 a unit ( local gov]nm5t1 or an ,indian tribe t has jurisdiction ov] ! ,indian c\ntry 9 :i* ! activity occurs2 & 7#h7 ! t]m ,/ate means ea* ( ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ,pu]to ,rico1 & any t]ritory or possession ( ! ,unit$ ,/ates4 ,i ,f$]alism 9 m>ijuana policy #aja4 ,elim9ation ( crim9al p5alties = c]ta9 p]sons comply+ ) ,/ate law ,section #gjh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #ijc7 is am5d$-- 7#a7 by /rik+ ,no provision & ins]t+ ! foll[+3 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 no provision 2 & 7#b7 by add+ at ! end ! foll[+3 7b7 ,compliance ) ,/ate law ,not)/&+ any o!r provision ( law1 ! provisions ( ?is title relat+ to m>ihuana %all n apply to any p]son act+ 9 compliance ) ,/ate law or ! law ( ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 :]e ! conduct occurs relat+ to-- 7#a7 ! production1 possession1 di/ribution1 disp5sation1 adm9i/ration1 laboratory te/+1 or deliv]y ( m>ihuana2 or 7#b7 ! provision ( ancill>y s]vices relat$ to ! activities describ$ 9 p>agraph 7#a71 su* z legal repres5tation1 paym5t process+1 adv]tis+1 security s]vices1 sci5tific & safety te/+1 or prop]ty leas+4 4 ,,ii ,remov+ bus9ess & bank+ b>ri]s #bja4 ,all[ance ( d$uctions & cr$its relat+ to exp5ditures 9 connection ) m>ijuana sales conduct$ 9 compliance ) ,/ate law 7a7 ,%ort title ,?is section may be cit$ z ! ,small ,bus9ess ,tax ,equity ,act ( #bjai4 7b7 ,all[ance ,section #bhj;,e ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by ins]t+ be=e ! p]iod at ! end ! foll[+3 1 unless su* trade or bus9ess consi/s ( m>ijuana sales conduct$ 9 compliance ) ,/ate law or ! law ( ! ,indian tribe1 z def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd71 t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 :]e ! trade or bus9ess is conduct$4 7c7 ,effective date ,! am5dm5t made by ?is section %all apply ) respect to taxable ye>s end+ aft] ! date ( ! enactm5t ( ?is ,act4 #bjb4 ,m>ijuana pr9t adv]tis+ 7a7 ,%ort title ,?is section may be cit$ z ! ,m>ijuana ,adv]tis+ ,9 ,legal ,/ates ,act or ! ,,mails ,act4 7b7 ,m>ijuana pr9t adv]tis+ ,section #djc7;c77#a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdc7;c77#a77 is am5d$ by add+ at ! end ! foll[+3 ,?is p>agraph does n apply to an adv]tisem5t to ! ext5t t ! adv]tisem5t relates to an activity1 involv+ m>ihuana1 t is 9 compliance ) ! law ( ! ,/ate or ! law ( ! ,indian tribe1 z def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd71 t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 9 :i* t activity takes place44 #bjc4 ,safe h>bor = m>ijuana broadca/ adv]tis+ 7a7 ,communications ,act ( #aicd ,section #cji ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #cji7 is am5d$ by add+ at ! end ! foll[+3 7m7 ,safe h>bor = m>ijuana broadca/ adv]tis+ 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m cov]$ activity means ! production1 possession1 sale1 di/ribution1 disp5sation1 adm9i/ration1 process+1 or laboratory te/+ ( m>ijuana2 7,b7 ! t]m ,indian c\ntry has ! mean+ giv5 ! t]m 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code2 7,c7 ! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd72 7,d7 ! t]m m>ijuana has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb72 & 7,e7 ! t]m m$ia ( mass communications has ! mean+ giv5 ! t]m 9 subsection 7i77#c77;,c74 7#b7 ,safe h>bor ,9 det]m9+ :e!r to grant an application = a lic5se or p]mit 7includ+ = ! r5ewal ( a lic5se or p]mit7 "u ?is section1 ! ,commission %all n consid] ! broadca/ by any m$ium ( mass communications ( any adv]tis+ or o!r in=mation p]ta9+ to any aspect ( a cov]$ activity to be contr>y to ! public int]e/1 conv5i5ce1 & necessity1 if ! cov]$ activity1 & ! adv]tis+ !re(1 does n violate ! law (-- 7,a7 ! ,/ate1 or ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 9 :i* ! transmission po9t ( ! subject m$ium ( mass communications is locat$2 or 7,b7 ) respect to a radio or television /ation1 ! ,/ate1 or ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 9 :i* ! /ation's community ( lic5se is or is propos$ to be locat$4 4 7b7 ,controll$ ,sub/ances ,act ,section #gjh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #ijc71 z am5d$ by section #aja1 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ subsection 7b7 & ins]t+ subsections 7b7 & 7c72 7#b7 9 subsection 7b71 by /rik+ ,not)/&+ & ins]t+ ,subject to subsection 7c7 & not)/&+2 & 7#c7 by add+ at ! end ! foll[+3 7c7 ,compliance ) ,/ate or tribal law relat+ to m>ijuana broadca/ adv]tis+ 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b7 & not)/&+ any o!r provision ( law1 ! provisions ( ?is title relat+ to m>ijuana %all n apply to ! broadca/ by any m$ium ( mass communications ( any adv]tis+ or o!r in=mation p]ta9+ to any aspect ( a cov]$ activity if ! cov]$ activity1 & ! adv]tis+ !re(1 does n violate ! law (-- 7,a7 ! ,/ate1 or ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 9 :i* ! transmission po9t ( ! subject m$ium ( mass communications is locat$2 or 7,b7 ) respect to a radio or television /ation1 ! ,/ate1 or ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 9 :i* ! /ation's community ( lic5se is locat$4 7#b7 ,broadca/s calculat$ to induce travel f non-legal jurisdictions ,p>agraph 7#a7 %all n apply to ! broadca/ by any m$ium ( mass communications ( any adv]tis+ or o!r in=mation p]ta9+ to any aspect ( a cov]$ activity t is calculat$ to induce resid5ts ( a non-legal jurisdiction to travel to ano!r ,/ate or o!r area ( ,indian c\ntry to pur*ase m>ijuana4 7d7 ,def9itions ,= purposes ( ?is section-- 7#a7 ! t]m cov]$ activity means ! production1 possession1 sale1 di/ribution1 disp5sation1 adm9i/ration1 process+1 or laboratory te/+ ( m>ijuana2 7#b7 ! t]m ,indian c\ntry has ! mean+ giv5 ! t]m 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code2 7#c7 ! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd72 7#d7 ! t]m m$ia ( mass communications has ! mean+ giv5 ! t]m 9 section #cji7;i77#c77;,c7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #cji7;i77#c77;,c772 & 7#e7 ! t]m non-legal jurisdiction means-- 7,a7 a ,/ate 9 :i* ! pur*ase ( m>ijuana is prohibit$ "u ,/ate law2 or 7,b7 ,indian c\ntry 9 :i* ! pur*ase ( m>ijuana is prohibit$ "u ! law ( ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry4 4 #bjd4 ,access to bank+ 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ,f$]al bank+ regulator means ea* ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 ! ,bureau ( ,consum] ,f9ancial ,protection1 ! ,f$]al ,deposit ,insurance ,corporation1 ! ,(fice ( ! ,comptroll] ( ! ,curr5cy1 ! ,national ,cr$it ,union ,adm9i/ration1 or any ,f$]al ag5cy or dep>tm5t t regulates bank+ or f9ancial s]vices1 z det]m9$ by ! ,secret>y ( ! ,treasury2 7#b7 ! t]m f9ancial s]vice means a f9ancial product or s]vice z def9$ 9 section #ajjb ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #edha72 7#c7 ! t]m manufactur] means a p]son :o manufactures1 comp\nds1 conv]ts1 processes1 prep>es1 or packages m>ijuana or m>ijuana products2 & 7#d7 ! t]m produc] means a p]son :o plants1 cultivates1 h>ve/s1 or 9 any way facilitates ! natural gr[? ( m>ijuana4 7b7 ,safe h>bor = depository in/itutions ,a ,f$]al bank+ regulator may n-- 7#a7 t]m9ate or limit ! deposit insurance ( a depository in/itution "u ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahaa et seq47 or ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #agea et seq47 solely because ! depository in/itution provides or has provid$ f9ancial s]vices to a m>ijuana-relat$ bus9ess2 7#b7 prohibit1 p5alize1 or o!rwise disc\rage a depository in/itution f provid+ f9ancial s]vices to a m>ijuana-relat$ bus9ess2 7#c7 recomm5d1 inc5tivize1 or enc\rage a depository in/itution n to (f] f9ancial s]vices to a p]son1 or to d[ngrade or cancel ! f9ancial s]vices (f]$ to a p]son solely because-- 7,a7 ! p]son is a manufactur] or produc] ( m>ijuana2 7,b7 ! p]son is ! own]1 op]ator1 or an employee ( a m>ijuana-relat$ bus9ess2 7,c7 ! p]son lat] becomes an own]1 op]ator1 or employee ( a m>ijuana-relat$ bus9ess2 or 7,d7 ! depository in/itution 0 n aw>e t ! p]son is ! own]1 op]ator1 or an employee ( a m>ijuana-relat$ bus9ess2 or 7#d7 take any adv]se or corrective sup]visory action on a loan to an own]1 op]ator1 or employee (-- 7,a7 a m>ijuana-relat$ bus9ess solely because ! own]1 op]ator1 or employee is an own]1 op]ator1 or employee ( a m>ijuana-relat$ bus9ess2 or 7,b7 real e/ate or equipm5t t is leas$ to a m>ijuana-relat$ bus9ess solely because ! own] or op]ator ( ! real e/ate or equipm5t leas$ ! real e/ate or equipm5t to a m>ijuana-relat$ bus9ess4 7c7 ,prohibition on d5y+ ma/] acc\nts to depository in/itutions because ( m>ijuana-,relat$ funds ,not)/&+ any o!r provision ( law1 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em may n d5y a ma/] acc\nt to a depository in/itution solely on ! basis t ! depository in/itution accepts deposits ( funds f m>ijuana-relat$ bus9esses4 7d7 ,protections "u ,f$]al law 7#a7 ,inve/igation & prosecution ,a depository in/itution t provides f9ancial s]vices to a m>ijuana-relat$ bus9ess1 or ! (fic]s1 directors1 & employees ( t bus9ess1 %all be immune f ,f$]al crim9al prosecution or inve/igation = provid+ ^? s]vices4 7#b7 ,f$]al crim9al law ,a depository in/itution t provides f9ancial s]vices to a m>ijuana-relat$ bus9ess1 or ! (fic]s1 directors1 & employees ( t bus9ess1 %all n be subject to a crim9al p5alty "u any ,f$]al law solely = provid+ ^? s]vices or = fur!r inve/+ any income d]iv$ f su* s]vices4 7#c7 ,=feiture ,a depository in/itution t has a legal int]e/ 9 ! collat]al = a loan made to an own]1 op]ator1 or employee ( a m>ijuana-relat$ bus9ess1 or to an own] or op]ator ( real e/ate or equipm5t t is leas$ to a m>ijuana-relat$ bus9ess1 %all n be subject to crim9al1 civil1 or adm9i/rative =feiture ( t legal int]e/ pursuant to any ,f$]al law = provid+ su* loan4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section requires a depository in/itution to provide f9ancial s]vices to a m>ijuana-relat$ bus9ess4 #bje4 ,requirem5ts = fil+ suspici\s activity reports 7a7 ,def9ition ,9 ?is section1 ! t]m deposit acc\nt records-- 7#a7 means acc\nt l$g]s1 signature c>ds1 c]tificates ( deposit1 passbooks1 corporate resolutions au?oriz+ acc\nts 9 ! possession ( ! depository in/itution1 & o!r books & records ( ! depository in/itution1 includ+ records ma9ta9$ by comput]1 :i* relate to ! depository in/itution's deposit tak+ function2 & 7#b7 does n include acc\nt /atem5ts1 deposit slips1 items deposit$1 or cancell$ *ecks4 7b7 ,suspici\s activity reports 7#a7 ,9 g5]al ,a depository in/itution or any director1 (fic]1 employee1 or ag5t ( a depository in/itution %all n be requir$ to report a suspici\s transaction z prescrib$ by ! guidance issu$ by ! ,f9ancial ,crimes ,en=cem5t ,network titl$ ,,bsa ,expectations ,reg>d+ ,m>ijuana-,relat$ ,bus9esses 7,,f9-#bjad-;,g#jja2 publi%$ on ,febru>y #ad1 #bjad7 or section #ba4aa7;c77#d77a7 ( title #ab1 ,code ( ,f$]al ,regulations1 if-- 7,a7 ! depository in/itution reasonably believes1 bas$ on cu/om] due dilig5ce1 t ! m>ijuana-relat$ bus9esses to :i* x is provid+ f9ancial s]vices does n implicate "o ( ! priorities outl9$ 9 ! docum5t entitl$ ,memor&um = ,all ,unit$ ,/ates ,attorneys3 ,guidance ,reg>d+ ,m>ijuana ,en=cem5t issu$ by ,james ,m4 ,cole on ,augu/ #bi1 #bjac1 nor violate ! laws ( ! ,/ate 9 :i* m>ijuana-relat$ bus9ess op]ates2 & 7,b7 ! deposit acc\nt records ( ! depository in/itution-- 7i7 include-- 7,i7 id5tify+ in=mation ( ! acc\nt hold] & relat$ p>ties2 & 7,,ii7 addresses ( ! acc\nt hold] & relat$ p>ties2 & 7ii7 /ate t-- 7,i7 ! acc\nt hold] is engag$ 9 a m>ijuana-relat$ bus9ess2 & 7,,ii7 no additional suspici\s activity has be5 id5tifi$4 7#b7 ,safe h>bor ,a depository in/itution or any director1 (fic]1 employee1 or ag5t ( a depository in/itution t reports a suspici\s transaction relat+ to a m>ijuana-relat$ bus9ess %all be consid]$ to h met ! requirem5ts ( ! guidance describ$ 9 p>agraph 7#a74 #bjf4 ,bankruptcy protection ,not)/&+ any o!r provision ( law1 a m>ijuana-relat$ bus9ess %all be entitl$ to-- 7#a7 relief "u *apt] #g1 #aa1 or #ac ( title #aa1 ,unit$ ,/ates ,code2 & 7#b7 conv]t a case 9 accordance ) section #gjf1 #aaab1 or #acjg ( title #aa1 ,unit$ ,/ates ,code1 z applicable4 #bjg4 ,tribal m>ijuana sov]eignty 7a7 ,9 g5]al ,! fact t an ,indian tribe1 a memb] ( an ,indian tribe1 or a tribal entity is produc+1 pur*as+1 or 9 possession ( m>ijuana 9 compliance ) ! law ( ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 :]e ! conduct occurs %all n be consid]$ :5-- 7#a7 allocat+ or di/ribut+ ,f$]al funds or o!r ,f$]al b5efits to ! ,indian tribe1 a memb] ( an ,indian tribe1 or ! tribal entity2 7#b7 det]m9+ ! eligibility ( ! ,indian tribe or ! tribal entity = any contract1 grant1 or o!r agreem5t ) ! ,unit$ ,/ates1 or ! r5ewal or modification !re(1 :]e ! legal production1 pur*ase1 or possession ( m>ijuana by ! ,indian tribe or a memb] ( an ,indian tribe w\ld o!rwise disqualify ! ,indian tribe f eligibility2 7#c7 evaluat+ ! ongo+ compliance ( ! ,indian tribe or ! tribal entity ) any contract1 grant1 or o!r agreem5t ) ! ,unit$ ,/ates :]e ! legal production1 pur*ase1 or possession ( m>ijuana by ! ,indian tribe or a memb] ( an ,indian tribe w\ld o!rwise result 9 ! ,indian tribe or tribal entity be+ out ( compliance2 & 7#d7 det]m9+ if ! ,indian tribe or a memb] ( an ,indian tribe is eligible = ,f$]al b5efits = :i* ! ,indian tribe or a memb] ( an ,indian tribe w\ld o!rwise be eligible4 7b7 ,cl>ification ,?is subsection %all n prohibit consid]ation ( income f ! legal production1 pur*ase1 or possession ( m>ijuana to ! same ext5t t ! o!r legal income w\ld be consid]$ :5 allocat+ or di/ribut+ ,f$]al funds or det]m9+ eligibility = ,f$]al b5efits4 7c7 ,def9itions ,= purposes ( ?is subsection3 7#a7 ,tribal entity ,! t]m tribal entity means-- 7,a7 tribal organizations z def9$ 9 section #d7l7 ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act ( #aige 7#be ,u4,s4,c4 #ecjd7l772 7,b7 tribally designat$ h\s+ entities z def9$ 9 section #d7bb7 ( ! ,native ,am]ican ,h\s+ ,assi/ance & ,self-,det]m9ation ,act ( #aiif 7#be ,u4,s4,c4 #dajc7bb772 or 7,c7 ,indian-own$ bus9esses & tribal ent]prises z def9$ 9 p>agraphs 7#e7 & 7#h7 ( section #c ( ! ,native ,am]ican ,bus9ess ,developm5t1 ,trade ,promotion1 & ,t\rism ,act ( #bjjj 7#be ,u4,s4,c4 #dcjb74 7#b7 ,legally au?oriz$ ,! t]m legally au?oriz$ means p]mitt$ "u ! laws (-- 7,a7 ! ,unit$ ,/ates2 7,b7 ! ,/ate :]e ! l&s held 9 fee by an ,indian tribe or held 9 tru/ by ! ,unit$ ,/ates = ! b5efit on behalf ( t ,indian tribe are locat$2 or 7,c7 an ,indian tribe4 ,,iii ,individual protections #cja4 ,expungem5t ( crim9al records = c]ta9 m>ijuana-relat$ (f5ses 7a7 ,%ort title ,?is section may be cit$ z ! ,clean ,slate = ,m>ijuana ,(f5ses ,act ( #bjai4 7b7 ,expungem5t ,*apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] sub*apt] ,c ! foll[+3 ,d ,expungem5t ,sec4#cfca4 ,expungem5t ( c]ta9 crim9al records 9 limit$ circum/ances4#cfcb4 ,requirem5ts = expungem5t4#cfcc4 ,proc$ure = expungem5t4#cfcd4 ,effect ( expungem5t4#cfce4 ,disclosure ( expung$ records4 #cfca4 ,expungem5t ( c]ta9 crim9al records 9 limit$ circum/ances 7a7 ,9 g5]al ,any individual convict$ ( a qualify+ m>ijuana-relat$ (f5se :o fulfills ! requirem5ts ( section #cfcb may1 ^u petition = expungem5t made 9 accordance ) ?is sub*apt]1 obta9 an ord] grant+ expungem5t "u ?is sub*apt]4 7b7 ,def9ition ( qualify+ m>ijuana-,relat$ (f5se ,9 ?is sub*apt]1 ! t]m qualify+ m>ijuana-relat$ (f5se means an (f5se aga9/ ! ,unit$ ,/ates 9 :i* ! conduct con/itut+ ! (f5se-- 7#a7 0 legal "u ! ,/ate law or ! law ( ! ,indian tribe at ! "t ( ! (f5se2 or 7#b7 0 ! possession ( m>ijuana 9 a quantity n great] ?an #a ounce4 7c7 ,def9itions ,9 ?is sub*apt]-- 7#a7 ! t]m ,indian c\ntry has ! mean+ giv5 ! t]m 9 section #aaea2 7#b7 ! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd72 & 7#c7 ! t]m ,/ate includes ! ,di/rict ( ,columbia1 ,pu]to ,rico1 & any o!r t]ritory or possession ( ! ,unit$ ,/ates4 #cfcb4 ,requirem5ts = expungem5t ,no individual %all be eligible = an ord] ( expungem5t "u ?is sub*apt] unless1 be=e fil+ a petition "u ?is sub*apt]1 su* individual fulfills all requirem5ts ( ! s5t5ce = ! conviction = :i* expungem5t is s\ght1 includ+ completion ( any t]m ( imprisonm5t or p]iod ( probation1 meet+ all conditions ( a sup]vis$ release1 & pay+ all f9es4 #cfcc4 ,proc$ure = expungem5t 7a7 ,petition ,an individual may file a petition = expungem5t ( a conviction 9 ! c\rt 9 :i* ! conviction 0 obta9$4 ,a copy ( ! petition %all be s]v$ by ! c\rt ^u ! ,unit$ ,/ates ,attorney = ! judicial di/rict ( t c\rt4 7b7 ,opportunity = ,gov]nm5t ,to conte/ petition ,n lat] ?an #fj days aft] ! date a copy ( a petition is s]v$ on ! ,gov]nm5t "u subsection 7a71 ! ,gov]nm5t may1 if ! ,gov]nm5t det]m9es ! facts d n support ! petition1 in=m ! c\rt & ! petition] t ! ,gov]nm5t opposes grant+ expungem5t4 ,if ! ,gov]nm5t does s in=m ! c\rt & ! petition]1 ! c\rt %all all[ ! ,gov]nm5t & ! petition] an opportunity to pres5t evid5ce & argum5t relat+ to ! petition4 7c7 ,c\rt-,ord]$ expungem5t ,if1 aft] ! passage ( ! #fj-;day p]iod describ$ 9 subsection 7a7 or e>li]1 if ! ,gov]nm5t in=ms ! c\rt x w n oppose grant+ expungem5t or if proce$+s relat$ to t opposition h be5 complet$1 ! c\rt det]m9es ! prepond]ance ( ! evid5ce be=e ! c\rt supports ! grant+ ( expungem5t "u ?is sub*apt]1 ! c\rt %all issue an ord] grant+ t expungem5t4 ,if ! c\rt det]m9es ! petition is n support$ by ! prepond]ance ( ! evid5ce be=e ! c\rt1 ! c\rt %all d5y ! petition4 #cfcd4 ,effect ( expungem5t 7a7 ,9 g5]al ,an ord] grant+ expungem5t "u ?is sub*apt] re/ores ! individual conc]n$1 9 ! contemplation ( ! law1 to ! /atus t individual occupi$ be=e ! arre/ or ! in/itution ( crim9al proce$+s = ! (f5se = :i* expungem5t is grant$4 7b7 ,no disqualification2 /atem5ts ,aft] an ord] "u ?is sub*apt] grant+ expungem5t ( an individual's crim9al records1 t individual is n requir$ to divulge in=mation p]ta9+ to ! expung$ conviction4 ,! fact t su* individual has be5 convict$ ( ! crim9al (f5se conc]n$ %all n op]ate z a disqualification ( t individual to pursue or engage 9 any lawful activity1 occupation1 or pr(ession4 ,su* individual is n guilty ( any p]jury1 false answ]+1 or mak+ a false /atem5t by reason ( t individual's failure to recite or ackn[l$ge su* arre/ or in/itution ( crim9al proce$+s1 or results !re(1 9 response to an inquiry made ( t individual = any purpose4 7c7 ,records ,to be de/roy$ ,except z provid$ 9 section #cfce1 ^u ord] ( expungem5t1 all (ficial law en=cem5t & c\rt records1 includ+ all ref]5ces to su* p]son's arre/ = ! (f5se1 ! in/itution ( crim9al proce$+s aga9/ ! individual1 & ! results !re(1 except publicly available c\rt op9ions or briefs on appeal1 %all be p]man5tly de/roy$4 #cfce4 ,disclosure ( expung$ records 7a7 ,index ,to assi/ au?oriz$ disclosure ,! ,dep>tm5t ( ,ju/ice %all ma9ta9 a nonpublic manual or comput]iz$ record ( expungem5t "u ?is sub*apt] conta9+ only ! "n (1 & alphanum]ic id5tifi]s select$ by ! ,dep>tm5t ( ,ju/ice t relate to1 ! p]sons :o obta9$ expungem5t "u ?is sub*apt]1 & ! ord] ( expungem5t4 7b7 ,au?oriz$ disclosure to individual ,in=mation 9 ! index %all be made available only to ! individual to ^: expungem5t x p]ta9s or to su* individual's designat$ ag5t4 7c7 ,puni%m5t = improp] disclosure ,:oev] kn[+ly discloses in=mation relat+ to an expung$ conviction o!r ?an z au?oriz$ 9 ?is sub*apt] %all be f9$ "u ?is title or imprison$ n m ?an "o ye>1 or bo?4 4 7c7 ,cl]ical am5dm5t ,! table ( sub*apt]s at ! beg9n+ ( *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ item3 ,d4,expungem5t#cfca 4 7d7 ,effective ,date ,! am5dm5ts made by ?is section apply to individuals convict$ ( an (f5se be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 #cjb4 ,limit on drug te/+ = applicants = ,f$]al employm5t 7a7 ,def9ition ,9 ?is section1 ! t]m cov]$ position means a position 9 ! civil s]vice 7z def9$ 9 section #baja ( title #e1 ,unit$ ,/ates ,code74 7b7 ,prohibition ,if an applicant = a cov]$ position us$ m>ijuana 9 accordance ) ! law ( a ,/ate or ! law ( an ,indian tribe t has jurisdiction ov] ! ,indian c\ntry 9 :i* ! use occurr$1 be=e1 on1 or aft] ! date on :i* ! application is submitt$1 no ag5cy1 e/abli%m5t1 or o!r appo9t+ au?ority 9 ! executive1 legislative1 or judicial bran* ( ! ,f$]al ,gov]nm5t may-- 7#a7 require ! applicant to submit to a te/ t scre5s = ! use ( m>ijuana2 or 7#b7 9 det]m9+ :e!r to appo9t ! applicant to ! cov]$ position-- 7,a7 use ! results ( a te/ indicat+ t an applicant = a cov]$ position us$ m>ijuana1 9 :ole or 9 "p2 or 7,b7 use any evid5ce t ! applicant us$ m>ijuana4 #cjc4 ,fair access to education 7a7 ,%ort title ,?is section may be cit$ z ! ,fair ,access to ,education ,act ( #bjai4 7b7 ,exclusion ( misdemeanor m>ijuana possession (f5ses f drug-,relat$ (f5ses result+ 9 susp5sion ( eligibility = f9ancial assi/ance = high] education ,section #dhd7r77#a7 ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajia7r77#a77 is am5d$ by ins]t+ aft] controll$ sub/ance ! foll[+3 1 b n includ+ any misdemeanor (f5se = possession ( m>ihuana 7z su* t]m is def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7714 7c7 ,applicability2 resumption ( eligibility 7#a7 ,applicability ,! am5dm5t made by subsection 7a7 %all apply to convictions = (f5ses describ$ 9 ! matt] ins]t$ by su* am5dm5t occurr+ be=e1 on1 & aft] ! date ( enactm5t ( ?is ,act4 7#b7 ,resumption ( eligibility ,any /ud5t ^: eligibility = grants1 loans1 & "w assi/ance "u title ,,iv ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajgj et seq47 0 susp5d$ "u section #dhd7a7 ( su* ,act by reason ( a conviction1 be=e ! date ( enactm5t ( ?is ,act1 = an (f5se describ$ 9 ! matt] ins]t$ by ! am5dm5t made by subsection 7a7 %all1 unless o!rwise ineligible = su* assi/ance1 resume eligibility ^u su* date ( enactm5t4 #cjd4 ,civil =feiture exemption = m>ijuana facilities au?oriz$ by ,/ate law ,section #eaa7;a77#g7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hha7;a77#g77 is am5d$-- 7#a7 by /rik+ 7#g7 ,all & ins]t+ 7#g77;,a7 ,except z provid$ 9 subp>agraph 7,b71 all2 & 7#b7 by add+ at ! end ! foll[+3 7,b7 ,no real prop]ty1 includ+ any "r1 title1 & int]e/ 9 ! :ole ( any lot or tract ( l& & any appurt5ances or improvem5ts1 %all be subject to =feiture "u subp>agraph 7,a7 due to m>ijuana-relat$ conduct t is au?oriz$ by ,/ate law or ! law ( ! ,indian tribe1 z def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd71 t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 9 :i* ! conduct occurs4 4 #cje4 ,prohibition on inadmissibility or deportation ( ali5s :o comply ) ,/ate law 7a7 ,prohibition on inadmissibility ,section #bab7;a77#b77;,a77i77,,ii7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#b77;,a77i77,,ii77 is am5d$ by ins]t+ o!r ?an an act involv+ m>ijuana t is p]mitt$ "u ! laws ( a ,/ate or ! law ( an ,indian tribe1 z def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd71 t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 9 :i* ! act occurs aft] #hjb7714 7b7 ,prohibition on deportation ,section #bcg7;a77#b77;,b77i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abbg7;a77#b77;,b77i77 is am5d$ by /rik+ m>ijuana1 & ins]t+ m>ijuana or an (f5se involv+ m>ijuana t is p]mitt$ "u ! laws ( a ,/ate or ! law ( an ,indian tribe1 z def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd71 t has jurisdiction ov] ! ,indian c\ntry1 z def9$ 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code1 9 :i* ! (f5se occurs4 #cjf4 ,drug-relat$ crim9al activity 9 f$]ally assi/$ h\s+ 7a7 ,9 g5]al ,section #c7;b7 ( ! ,unit$ ,/ates ,h\s+ ,act ( #aicg 7#db ,u4,s4,c4 #adcg;a7b77 is am5d$-- 7#a7 by /rik+ p>agraph 7#i7 & ins]t+ ! foll[+3 7#i7 ,drug-relat$ crim9al activity ,! t]m drug-relat$ crim9al activity-- 7,a7 means ! illegal manufacture1 sale1 di/ribution1 use1 or possession ) int5t to manufacture1 sell1 di/ribute1 or use1 ( a controll$ sub/ance 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb772 & 7,b7 does n include ! manufacture1 sale1 di/ribution1 use1 or possession ) int5t to manufacture1 sell1 di/ribute1 or use1 ( m>ijuana if su* activity is conduct$ 9 compliance ) ,/ate law or ! law ( ! ,indian tribe t has jurisdiction ov] ! ,indian c\ntry :]e ! activity occurs4 2 & 7#b7 by add+ at ! end ! foll[+3 7#ad7 ,indian c\ntry ,! t]m ,indian c\ntry has ! mean+ giv5 ! t]m 9 section #aaea ( title #ah1 ,unit$ ,/ates ,code4 7#ae7 ,indian tribe ,! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd74 7#af7 ,m>ijuana ,! t]m m>ijuana has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 4 7b7 ,te*nical & con=m+ am5dm5ts 7#a7 ,quality ,h\s+ & ,"w ,responsibility ,act ( #aiih ,section #egf ( ! ,quality ,h\s+ & ,"w ,responsibility ,act ( #aiih 7#db ,u4,s4,c4 #acffa7 is am5d$ by /rik+ 7z su* t]m is def9$ 9 section #c7;b7 ( ! ,unit$ ,/ates ,h\s+ ,act ( #aicg 7#db ,u4,s4,c4 #adcg;a7b774 7#b7 ,unit$ ,/ates ,h\s+ ,act ( #aicg ,! ,unit$ ,/ates ,h\s+ ,act ( #aicg 7#db ,u4,s4,c4 #adcg et seq47 is am5d$-- 7,a7 9 section #f7l7 7#db ,u4,s4,c4 #adcg;d7l77-- 7i7 by r$esignat+ ! second p>agraph designat$ z p>agraph 7#g7 7relat+ to violations z cause = t]m9ation ( t5ancy7 z p>agraph 7#h72 7ii7 9 p>agraph 7#i71 by r$esignat+ p>agraph 7#b7 z subp>agraph 7,b71 & adju/+ ! m>g9s accord+ly2 & 7iii7 by /rik+ ! flu% text foll[+ p>agraph 7#i77;,b71 z s r$esignat$2 & 7,b7 9 section #h7;f7 7#db ,u4,s4,c4 #adcg;f7f77-- 7i7 by /rik+ p>agraph 7#e72 & 7ii7 by r$esignat+ p>agraphs 7#f7 & 7#g7 z p>agraphs 7#e7 & 7#f71 respectively4 ,,iv ,m$ical m>ijuana rese>* & access #dja4 ,m$ical ,m>ijuana ,rese>* ,act 7a7 ,%ort title ,?is section may be cit$ z ! ,m$ical ,m>ijuana ,rese>* ,act ( #bjai4 7b7 ,def9itions ,9 ?is section-- 7#a7 ! t]m qualifi$ m$ical m>ijuana rese>*] means a rese>*] :o is regi/]$ to conduct rese>* ) m>ijuana "u section #cjc7;f77#c7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc7;f77#c771 z am5d$ by subsection 7d72 & 7#b7 ! t]m ,secret>y means ! ,secret>y ( ,heal? & ,human ,s]vices4 7c7 ,production & supply 7#a7 ,9 g5]al ,! ,secret>y-- 7,a7 until ! date on :i* ! ,secret>y det]m9es t manufactur]s & di/ributors 7o!r ?an ! ,f$]al ,gov]nm5t7 c ensure a suffici5t supply ( m>ijuana = qualifi$ m$ical m>ijuana rese>*]s1 %all-- 7i7 cont9ue to produce m>ijuana ?r\gh ! ,national ,in/itute on ,drug ,abuse ,drug ,supply ,program2 & 7ii7 (f] = sale immature m>ijuana plants & ! se$s ( m>ijuana-- 7,i7 to all qualifi$ m$ical m>ijuana rese>*]s :o submit a reque/ = su* plants or se$s to engage 9 rese>* pursuant to section #cjc7;f77#c7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc7;f77#c771 z am5d$ by subsection 7d72 & 7,,ii7 9 quantities suffici5t to produce an adequate supply ( m>ijuana = su* rese>*2 & 7,b7 beyond ! date specifi$ 9 subp>agraph 7,a71 may1 at ! ,secret>y's discretion1 cont9ue to s produce & supply m>ijuana4 7#b7 ,requirem5t to v]ify regi/ration ,be=e supply+ m>ijuana to any p]son ?r\gh ! ,national ,in/itute on ,drug ,abuse ,drug ,supply ,program1 ! ,secret>y %all-- 7,a7 require ! p]son to submit docum5tation demon/rat+ t ! p]son is a qualifi$ m$ical m>ijuana rese>*] seek+ to conduct rese>* pursuant to ! section #cjc7;f77#c7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc7;f77#c771 z am5d$ by subsection 7d72 & 7,b7 n lat] ?an #cj days aft] receipt ( su* docum5tation1 review su* docum5tation & v]ify t ! m>ijuana w be us$ = su* rese>*4 7#c7 ,guidel9es on production ,! ,commission] ( ,food & ,drugs1 9 consultation ) ! ,director ( ! ,national ,in/itute on ,drug ,abuse1 %all-- 7,a7 n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 issue guidel9es on ! production ( m>ijuana by qualifi$ m$ical m>ijuana rese>*]s pursuant to p>agraph 7#a77;,a77ii72 & 7,b7 enc\rage rese>*]s & manufactur]s t are au?oriz$ to produce or manufacture m>ijuana pursuant to section #cjc ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc71 z am5d$ by ?is section1 to comply ) su* guidel9es to ! ext5t applicable4 7#d7 ,def9ition ,9 ?is subsection1 ! t]m immature m>ijuana plant means a m>ijuana plant ) no obs]vable fl[]s or buds4 7d7 ,facilitat+ m>ijuana rese>* 7#a7 ,9 g5]al ,section #cjc7;f7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc7;f77 is am5d$-- 7,a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#e7 z subp>agraphs 7,a7 ?r\gh 7,e71 respectively2 7,b7 by /rik+ 7f7 ,! ,attorney ,g5]al & ins]t+ 7f77#a7 ,! ,attorney ,g5]al2 7,c7 by /rik+ ,regi/ration applications & ins]t+ ! foll[+3 7#b7 ,regi/ration applications 2 7,d7 9 p>agraph 7#b71 z s designat$1 by /rik+ s*$ule ,i ea* place t t]m appe>s & ins]t+ s*$ule ,i1 except m>ijuana12 7,e7 by /rik+ ,article #g & ins]t+ ! foll[+3 7#d7 ,article #g 2 & 7,f7 by ins]t+ be=e p>agraph 7#d71 z s designat$1 ! foll[+3 7#c7 7,a7 ,! ,attorney ,g5]al %all regi/] a practition] to conduct rese>* ) m>ijuana if-- 7i7 ! applicant is au?oriz$ to disp5se1 or conduct rese>* ) respect to1 controll$ sub/ances 9 s*$ules ,,ii1 ,,iii1 ,,iv1 & ,v "u ! laws ( ! ,/ate 9 :i* ! applicant practices2 7ii7 ! applicant's rese>* protocol-- 7,i7 has be5 review$ & all[$ by-- 7aa7 ! ,secret>y "u section #eje7;i7 ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cee7;i772 or 7bb7 ! ,national ,in/itutes ( ,heal? or ano!r ,f$]al ag5cy t funds sci5tific rese>*2 or 7,,ii7 9 ! case ( nonhuman rese>* t is n f$]ally fund$1 has be5 volunt>ily submitt$ by ! applicant to1 & approv$ by1 ! ,national ,in/itutes ( ,heal?2 & 7iii7 ! applicant has demon/rat$ t !re are effective proc$ures 9 place to adequately safegu>d aga9/ div]sion ( ! m>ijuana f legitimate m$ical or sci5tific use1 9 accordance ) subp>agraph 7,e74 7,b7 ,! ,attorney ,g5]al %all grant an application = regi/ration "u ?is p>agraph unless ! ,attorney ,g5]al det]m9es t ! issuance ( ! regi/ration w\ld be inconsi/5t ) ! public int]e/4 ,9 det]m9+ ! public int]e/1 ! foll[+ factors %all be consid]$3 7i7 ,! applicant's exp]i5ce 9 disp5s+1 or conduct+ rese>* ) respect to1 controll$ sub/ances4 7ii7 ,! applicant's conviction record "u ,f$]al or ,/ate laws relat+ to ! manufacture1 di/ribution1 or disp5s+ ( controll$ sub/ances4 7iii7 ,compliance ) applicable ,/ate1 ,f$]al1 or local laws relat+ to controll$ sub/ances4 7iv7 ,su* o!r conduct by ! applicant t may ?reat5 ! public heal? & safety4 7,c7 ,n lat] ?an #ij days aft] ! date ( enactm5t ( ! ,m$ical ,m>ijuana ,rese>* ,act ( #bjai1 = purposes ( subp>agraph 7,a77ii77,,ii71 ! ,national ,in/itutes ( ,heal? %all e/abli% a process t-- 7i7 all[s a rese>*] to volunt>ily submit ! rese>* protocol ( ! rese>*] = review & approval2 & 7ii7 provides a rese>*] describ$ 9 clause 7i7 ) a decision n less ?an #cj days aft] ! date on :i* ! rese>* protocol is submitt$4 7,d7 7i7 ,n lat] ?an #fj days aft] ! date on :i* ! ,attorney ,g5]al receives a complete application = regi/ration "u ?is p>agraph1 ! ,attorney ,g5]al %all approve or d5y ! application4 7ii7 ,= purposes ( clause 7i71 an application %all be deem$ complete :5 ! applicant has submitt$ docum5tation %[+ t ! requirem5ts "u subp>agraph 7,a7 are satisfi$4 7,e7 7i7 ,a rese>*] regi/]$ "u ?is p>agraph %all /ore m>ijuana to be us$ 9 rese>* 9 a securely lock$1 sub/antially con/ruct$ cab9et4 7ii7 ,except z provid$ 9 clause 7i71 any security measures requir$ by ! ,attorney ,g5]al = practition]s conduct+ rese>* ) m>ijuana pursuant to a regi/ration "u ?is p>agraph %all be consi/5t ) ! security measures = practition]s conduct+ rese>* on o!r controll$ sub/ances 9 s*$ule ,,ii t h a simil> risk ( div]sion & abuse4 7,f7 7i7 ,if ! ,attorney ,g5]al grants an application = regi/ration "u ?is p>agraph1 ! applicant may am5d or supplem5t ! rese>* protocol )\t reapply+ if ! applicant does n-- 7,i7 *ange ! type ( drug1 ! s\rce ( ! drug1 or ! conditions "u :i* ! drug is /or$1 track$1 or adm9i/]$2 or 7,,ii7 o!rwise increase ! risk ( div]sion4 7ii7 ,if an applicant am5ds or supplem5ts ! rese>* protocol or initiates rese>* on a new rese>* protocol "u clause 7i71 ! applicant %all1 9 ord] to r5ew ! regi/ration "u ?is p>agraph1 provide notice to ! ,attorney ,g5]al ( ! am5d$ or supplem5t$ rese>* protocol or any new rese>* protocol 9 ! applicant's r5ewal mat]ials4 7iii7 7,i7 ,if an applicant am5ds or supplem5ts a rese>* protocol & ! am5dm5t or supplem5t involves a *ange to ! type ( drug1 ! s\rce ( ! drug1 or conditions "u :i* ! drug is /or$1 track$1 or adm9i/]$ or o!rwise increases ! risk ( div]sion1 ! applicant %all provide notice to ! ,attorney ,g5]al n lat] ?an #cj days be=e proce$+ on su* am5d$ or supplem5tal rese>* or new rese>* protocol1 z ! case may be4 7,,ii7 ,if ! ,attorney ,g5]al does n object dur+ ! #cj-;day p]iod foll[+ a notification "u subclause 7,i71 ! applicant may proce$ ) ! am5d$ or supplem5tal rese>* or new rese>* protocol4 7iv7 ,! ,attorney ,g5]al may object to an am5d$ or supplem5tal protocol or a new rese>* protocol "u clause 7i7 or 7iii7 only if additional security measures are ne$$ to safegu>d aga9/ div]sion or abuse4 7,g7 ,if m>ijuana or a comp\nd ( m>ijuana is li/$ on a s*$ule o!r ?an s*$ule ,i1 ! provisions ( p>agraphs 7#a71 7#b71 & 7#d7 t apply to rese>* ) a controll$ sub/ance 9 ! applicable s*$ule %all apply to rese>* ) m>ijuana or t comp\nd1 z applicable1 9 lieu ( ! provisions ( subp>agraphs 7,a7 ?r\gh 7,f7 ( ?is p>agraph4 4 7#b7 ,con=m+ am5dm5t ,section #ajb7af7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7af77 is am5d$ by ins]t+ or m>ijuana aft] ,! t]m m>ihuana4 7e7 ,manufacture & di/ribution ( m>ijuana = use 9 legitimate1 m$ical rese>* ,section #cjc ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc71 z am5d$ by subsection 7d71 is fur!r am5d$ by add+ at ! end ! foll[+3 7k7 ,regi/ration ( p]sons ,to manufacture & di/ribute m>ijuana = use 9 legitimate1 m$ical rese>* 7#a7 ,regi/ration ( manufactur]s ,beg9n+ n lat] ?an ! day t is #a ye> aft] ! date ( enactm5t ( ! ,m$ical ,m>ijuana ,rese>* ,act ( #bjai1 ! ,attorney ,g5]al %all regi/] an applicant to manufacture m>ijuana to ! ext5t ! m>ijuana w be us$ exclusively by qualifi$ m$ical m>ijuana rese>*]s = rese>* pursuant to subsection 7f77#c71 unless ! ,attorney ,g5]al det]m9es t ! issuance ( su* regi/ration is inconsi/5t ) ! public int]e/4 ,9 det]m9+ ! public int]e/1 ! ,attorney ,g5]al %all-- 7,a7 take into consid]ation-- 7i7 ma9t5ance ( effective controls aga9/ div]sion ( m>ijuana & any controll$ sub/ance comp\nd$ !refrom into o!r ?an legitimate m$ical1 sci5tific1 or rese>* *annels2 7ii7 compliance ) applicable ,/ate & local law2 & 7iii7 prior conviction record ( ! applicant "u ,f$]al or ,/ate laws relat+ to ! manufacture1 di/ribution1 or disp5s+ ( su* sub/ances2 & 7,b7 n take into consid]ation any factors o!r ?an ! factors li/$ 9 subp>agraph 7,a74 7#b7 ,regi/ration ( di/ributors ,beg9n+ n lat] ?an ! day t is #a ye> aft] ! date ( enactm5t ( ! ,m$ical ,m>ijuana ,rese>* ,act ( #bjai1 ! ,attorney ,g5]al %all regi/] an applicant to di/ribute m>ijuana t is int5d$ to be us$ exclusively by qualifi$ m$ical m>ijuana rese>*]s = rese>* pursuant to subsection 7f77#c71 unless ! ,attorney ,g5]al det]m9es t ! issuance ( su* regi/ration is inconsi/5t ) ! public int]e/4 ,9 det]m9+ ! public int]e/1 ! ,attorney ,g5]al %all-- 7,a7 take into consid]ation-- 7i7 ma9t5ance ( effective controls aga9/ div]sion ( m>ijuana & any controll$ sub/ance comp\nd$ !refrom into o!r ?an legitimate m$ical1 sci5tific1 or rese>* *annels2 7ii7 compliance ) applicable ,/ate & local law2 7iii7 prior conviction record ( ! applicant "u ,f$]al or ,/ate laws relat+ to ! manufacture1 di/ribution1 or disp5s+ ( su* sub/ances2 & 7iv7 pa/ exp]i5ce 9 ! di/ribution ( controll$ sub/ances1 & ! exi/5ce 9 ! e/abli%m5t ( effective controls aga9/ div]sion2 & 7,b7 n take into consid]ation any factors o!r ?an ! factors li/$ 9 subp>agraph 7,a74 7#c7 ,no limit on numb] ( manufactur]s & di/ributors ,not)/&+ any o!r provision ( law1 ! ,attorney ,g5]al %all n impose or implem5t any limit on ! numb] ( p]sons eligible to be regi/]$ to manufacture or di/ribute m>ijuana pursuant to p>agraph 7#a7 or 7#b74 7#d7 ,requirem5t to v]ify use = legitimate1 m$ical rese>* ,z a condition on regi/ration "u ?is section to manufacture or di/ribute m>ijuana1 ! ,attorney ,g5]al %all require ! regi/rant-- 7,a7 to require any p]son to :om ! m>ijuana w be suppli$ to submit docum5tation demon/rat+ t ! m>ijuana w be us$ exclusively by qualifi$ m$ical m>ijuana rese>*]s = rese>* pursuant to subsection 7f77#c72 & 7,b7 n lat] ?an #cj days aft] receipt ( su* docum5tation1 & be=e supply+ ! m>ijuana to su* p]son1 to review su* docum5tation & v]ify t ! m>ijuana w be s us$4 7#e7 ,tim+ ,n lat] ?an #cj days aft] receipt ( a reque/ = regi/ration "u ?is subsection to manufacture or di/ribute m>ijuana1 ! ,attorney ,g5]al %all-- 7,a7 grant or d5y ! reque/2 & 7,b7 9 ! case ( a d5ial1 provide a writt5 explanation ( ! basis = ! d5ial4 7#f7 ,def9ition ,= purposes ( ?is subsection1 ! t]m qualifi$ m$ical m>ijuana rese>*] means a rese>*] :o is regi/]$ to conduct rese>* ) m>ijuana "u subsection 7f77#c74 4 7f7 ,t]m9ation ( int]discipl9>y review process = non-,,nih-,fund$ rese>*]s ,! ,secret>y may n-- 7#a7 re9/ate ! ,public ,heal? ,s]vice int]discipl9>y review process describ$ 9 ! guidance entitl$ ,guidance on ,proc$ures = ! ,provision ( ,m>ijuana = ,m$ical ,rese>* 7issu$ on ,may #ba1 #aiii72 or 7#b7 create an additional review ( sci5tific protocols t is only conduct$ = rese>* on m>ijuana o!r ?an ! review ( rese>* protocols p]=m$ at ! reque/ ( a rese>*] conduct+ nonhuman rese>* t is n f$]ally fund$1 9 accordance ) section #cjc7;f77#c77;,a77ii77,,ii7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbc7;f77#c77;,a77ii77,,ii771 z am5d$ by subsection 7d74 7g7 ,consid]ation ( results ( rese>* ,imm$iately ^u ! approval by ! ,food & ,drug ,adm9i/ration ( an application = a m>ijuana-bas$ drug "u section #eje ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cee71 & 7irrespective ( :e!r any su* approval is grant$7 n lat] ?an ! date t is #e ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all-- 7#a7 conduct a review ( exi/+ m$ical & o!r rese>* ) respect to m>ijuana2 7#b7 submit a report to ! ,congress on ! results ( su* review2 & 7#c7 include 9 su* report :e!r1 tak+ into consid]ation ! factors li/$ 9 section #bja7;c7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #haa7;c771 z well z any pot5tial = m$ical b5efits1 any gaps 9 rese>*1 & any impacts ( ,f$]al re/rictions & policy on rese>*1 m>ijuana %\ld be transf]r$ to a s*$ule o!r ?an s*$ule ,i 7if m>ijuana has n be5 s transf]r$ already74 7h7 ,no production quotas = m>ijuana gr[n = legitimate1 m$ical rese>* ,section #cjf ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hbf7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,! ,attorney ,g5]al may only e/abli% a quota = production ( m>ijuana t is manufactur$ & di/ribut$ 9 accordance ) ! ,m$ical ,m>ijuana ,rese>* ,act ( #bjai t meets ! *ang+ m$ical1 sci5tific1 & indu/rial ne$s = m>ijuana4 4 7i7 ,article #bh ( ! ,s+le ,conv5tion on ,n>cotic ,drugs ,article #bh ( ! ,s+le ,conv5tion on ,n>cotic ,drugs %all n be con/ru$ to prohibit1 or impose additional re/rictions ^u1 rese>* involv+ m>ijuana1 or ! manufacture1 di/ribution1 or disp5s+ ( m>ijuana1 t is conduct$ 9 accordance ) ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 ?is section1 & ! am5dm5ts made by ?is section4 7j7 ,no int]f]5ce by ,dep>tm5t ( ,ju/ice ,! ,attorney ,g5]al1 & any (fic] or employee ( ! ,dep>tm5t ( ,ju/ice1 %all n int]f]e ) ! production1 di/ribution1 & sale ( m>ijuana 9 accordance ) ?is section & ! am5dm5ts made by ?is section4 #djb4 ,provision by heal? c>e provid]s ( ! ,dep>tm5t ( ,vet]ans ,affairs ( recomm5dations & op9ions reg>d+ vet]an p>ticipation 9 ,/ate m>ijuana programs 7a7 ,%ort title ,?is section may be cit$ z ! ,vet]ans ,equal ,access ,act ( #bjai4 7b7 ,au?orization ,not)/&+ any o!r provision ( law1 ! ,secret>y ( ,vet]ans ,affairs %all au?orize physicians & o!r heal? c>e provid]s employ$ by ! ,dep>tm5t ( ,vet]ans ,affairs-- 7#a7 to provide recomm5dations & op9ions to vet]ans :o are resid5ts ( ,/ates ) ,/ate m>ijuana programs reg>d+ ! p>ticipation ( vet]ans 9 su* ,/ate m>ijuana programs2 & 7#b7 to complete =ms reflect+ su* recomm5dations & op9ions4 #djc4 ,provision by m$ical pr(essionals ( ! ,indian ,heal? ,s]vice ( recomm5dations & op9ions reg>d+ p>ticipation 9 ,/ate m>ijuana programs 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 ,,ihs m$ical pr(essionals are au?oriz$ to make m$ical recomm5dations to _! pati5ts ) reg>d to m>ijuana & to complete =ms reflect+ su* recomm5dations4 7#b7 ,def9itions ,9 ?is subsection3 7,a7 ,,ihs m$ical pr(essional ,! t]m ,,ihs m$ical pr(essional means a physician or o!r heal? pr(essional furni%+ s]vices ?r\gh an ,indian heal? program 7z def9$ 9 section #ajh7;a77#b7 ( ! ,indian ,heal? ,c>e ,improvem5t ,act 7#be ,u4,s4,c4 #afaf;a7a77#b7774 7,b7 ,recomm5dations ,! t]m recomm5dations does n include disp5s+ 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb774