,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #eja  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #be1          
#bjbc,mrs4 ,h>%b>g] 7= h]self & ,mrs4   
,d+ell7 introduc$ ! foll[+ bill2 :i* 0  
ref]r$ to ! ,committee on ,en]gy &      
,comm]ce1 & 9 addition to ! ,committee  
on ! ,judici>y1 = a p]iod to be         
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to am5d !          
,controll$ ,sub/ances ,act to require   
regi/rants to decl9e to fill c]ta9      
suspici\s ord]s1 & = o!r purposes4  #a4 
,%ort title ,?is ,act may be cit$ z !   
,block1 ,report1 ,& ,susp5d ,suspici\s  
,%ipm5ts ,act 4  #b4 ,block1 report1 &  
susp5d suspici\s ord]s  7a7             
,cl>ification ( process = regi/rants ,to
 ex]cise due dilig5ce ^u discov]+ a     
suspici\s ord] ,p>agraph 7#c7 ( section 
#cab7;a7 ( ! ,controll$ ,sub/ances ,act 
7#ba ,u4,s4,c4 #hcb7;a77 is am5d$ to    
read z foll[s3  7#c7 ^u discov]+ a      

suspici\s ord] or s]ies ( ord]s1 & 9 a  
mann] consi/5t ) ! o!r requirem5ts ( ?is
 section-- 7,a7 ex]cise due dilig5ce z  
appropriate2  7,b7 e/abli% & ma9ta9 7= n
 less ?an a p]iod to be det]m9$ by !    
,adm9i/rator ( ! ,drug ,en=cem5t        
,adm9i/ration7 a record ( ! due dilig5ce
 t 0 p]=m$2  7,c7 decl9e to fill ! ord] 
or s]ies ( ord]s if ! due dilig5ce fails
 to dispel all ( ! indicators t give    
rise to ! suspicion t1 if ! ord] or     
s]ies ( ord]s is fill$1 ! drugs t are ! 
subject ( ! ord] or s]ies ( ord]s are   
likely to be div]t$2 &  7,d7 notify !   
,adm9i/rator ( ! ,drug ,en=cem5t        
,adm9i/ration & ! ,special ,ag5t 9 ,*>ge
 ( ! ,division ,(fice ( ! ,drug         
,en=cem5t ,adm9i/ration = ! area 9 :i* !
 regi/rant is locat$ or conducts bus9ess
 (-- 7i7 ea* suspici\s ord] or s]ies (  
ord]s discov]$ by ! regi/rant2 &  7ii7 !
 indicators giv+ rise to ! suspicion t1 
if ! ord] or s]ies ( ord]s is fill$1 !  
drugs t are ! subject ( ! ord] or s]ies 
( ord]s are likely to be div]t$4  4  7b7

 ,resolution ( suspici\s indicators     
,section #cab ( ! ,controll$ ,sub/ances 
,act 7#ba ,u4,s4,c4 #hcb7 is am5d$--    
7#a7 by r$esignat+ subsections 7b7 & 7c7
 z subsections 7c7 & 7d71 respectively2 
&  7#b7 by ins]t+ aft] subsection 7a7 ! 
foll[+3  7b7 ,resolution ( suspici\s    
indicators ,if a regi/rant resolves all 
( ! indicators giv+ rise to suspicion   
ab\t an ord] or s]ies ( ord]s "u        
subsection 7a77#c7-- 7#a7 not)/&+       
subsection 7a77#c77;,c71 ! regi/rant may
 *oose to fill ! ord] or s]ies ( ord]s2 
&  7#b7 not)/&+ subsection 7a77#c77;,d71
 ! regi/rant may *oose n to make !      
notification o!rwise requir$ by su*     
subsection4  4  7c7 ,regulations ,n lat]
 ?an #a ye> aft] ! date ( enactm5t ( ?is
 ,act1 = purposes ( subsections 7a77#c7 
& 7b7 ( section #cab ( ! ,controll$     
,sub/ances ,act1 z am5d$ or ins]t$ by   
subsection 7a71 ! ,attorney ,g5]al ( !  
,unit$ ,/ates %all promulgate a f9al    
regulation specify+ ! indicators t give 
rise to a suspicion t1 if an ord] or    

s]ies ( ord]s is fill$1 ! drugs t are ! 
subject ( ! ord] or s]ies ( ord]s are   
likely to be div]t$4  7d7 ,p5alty       
,section #djb7;a77#e7 ( ! ,controll$    
,sub/ances ,act 7#ba ,u4,s4,c4          
#hdb7;a77#e77 is am5d$ by ins]t+ be=e ! 
semicolon at ! end ! foll[+3 or o!rwise 
violates section #cab7;a77#c74  7e7     
,applicability ,subsections 7a77#c7 &   
7b7 ( section #cab ( ! ,controll$       
,sub/ances ,act1 z am5d$ or ins]t$ by   
subsection 7a71 %all apply beg9n+ on !  
day t is #a ye> aft] ! date ( enactm5t (
 ?is ,act4 ,until su* day1 section      
#cab7;a77#c7 ( ! ,controll$ ,sub/ances  
,act %all apply z su* section           
#cab7;a77#c7 0 9 effect on ! day be=e ! 
date ( enactm5t ( ?is ,act4