,i #aai? ,,congress #a/ ,session ,h4 ,r4 #aajj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #f1 #bjbe,ms4 ,/ansbury 7= h]self1 ,mr4 ,grijalva1 ,ms4 ,pett]s51 ,ms4 ,sal9as1 & ,mr4 ,hors=d7 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 provide = ! regulation ( critical p>ts ( tablet+ ma*9es & encapsulat+ ma*9es1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,/op ! ,opioid ,pill ,press] & ,f5tanyl ,act or ! ,,/opp ,act4 #b4 ,def9itions ,section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7 is am5d$-- 7#a7 9 p>agraph 7#ch71 by /rik+ or an encapsulat+ ma*9e & ins]t+ an encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 7#b7 9 p>agraph 7#ci77;,b7-- 7,a7 by /rik+ di/ribution1 importation1 or exportation ( & ins]t+ di/ribution1 receipt1 sale1 importation1 or exportation (1 or an int]national transaction involv+ %ipm5t (2 & 7,b7 by /rik+ or encapsulat+ ma*9e & ins]t+ 1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e2 7#c7 9 p>agraph 7#db71 by /rik+ a li/$ *emical & ins]t+ a li/$ *emical1 a tablet+ ma*9e1 an encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 7#d7 9 p>agraph 7#dc71 by /rik+ a li/$ *emical & ins]t+ a li/$ *emical1 a tablet+ ma*9e1 an encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 & 7#e7 by add+ at ! end ! foll[+3 7#fj7 ,! t]m critical "p1 :5 us$ 9 ref]5ce to a tablet+ ma*9e or encapsulat+ ma*9e1 means any ( ! foll[+ integral p>ts :5 design$ prim>ily = use 9 a tablet+ or encapsulat+ ma*9e3 7,a7 ,press pun*4 7,b7 ,die sy/em4 7,c7 ,press turret4 7,d7 ,hopp]4 7,e7 ,compression roll]4 7,f7 ,dis*>ge *ute4 7,g7 ,vacuum sy/em4 7,h7 ,capsule fe$+ unit4 7,i7 ,automatic fe$+ unit4 7,j7 ,any o!r item id5tifi$ 9 a regulation publi%$ by ! ,attorney ,g5]al us$ 9 ! op]at+ ( tablet+ or encapsulat+ ma*9es4 4 #c4 ,regulat$ transactions ( critical p>ts 7a7 ,record ( regulat$ transactions ,section #caj ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hcj7 is am5d$-- 7#a7 9 subsection 7a77#a7-- 7,a7 by /rik+ or an encapsulat+ ma*9e & ins]t+ an encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 & 7,b7 by ins]t+ 1 9 su* =m & mann] z ! ,attorney ,g5]al %all prescribe by regulation1 aft] record ( ! transaction2 & 7#b7 9 p>agraph 7a77#b71 by /rik+ or encapsulat+ ma*9e & ins]t+ 1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7b7 ,reports to attorney g5]al & recordkeep+ ,section #caj7;b77#a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hcj7 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 by /rik+ paym5t or deliv]y & ins]t+ paym5t or deliv]y ( a li/$ *emical1 tablet+ ma*9e1 encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 & 7,b7 by /rik+ any o!r circum/ance t ! regulat$ p]son believes may indicate t ! li/$ *emical & ins]t+ any o!r circum/ance t ! regulat$ p]son believes may indicate t ! li/$ *emical1 tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e2 7#b7 9 subp>agraph 7,c71 by /rik+ li/$ *emical & ins]t+ li/$ *emical1 tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e2 & 7#c7 9 subp>agraph 7,d71 by /rik+ or an encapsulat+ ma*9e & ins]t+ 1 an encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7c7 ,effective date ,! am5dm5ts made by ?is section %all apply beg9n+ on ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act1 except t ! ,attorney ,g5]al may1 by ord] publi%$ 9 ! ,f$]al ,regi/]1 po/pone su* date ( application = su* p]iod z ! ,attorney ,g5]al may det]m9e to be necess>y = ! effici5t adm9i/ration ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq474 #d4 ,s]ialization ( c]ta9 ma*9es & p>ts ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 is am5d$ by ins]t+ aft] section #caj 7#ba ,u4,s4,c4 #hcj7 ! foll[+3 #caj;,a ,s]ialization ( c]ta9 ma*9es & p>ts 7a7 ,s]ial numb] ,ea* manufactur]1 di/ributor1 import]1 or export] ( a tablet+ ma*9e1 encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e %all1 :5 & z requir$ by regulation ( ! ,attorney ,g5]al1 id5tify ! tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e by a s]ial numb] :i* %all be engrav$1 ca/1 or o!rwise p]man5tly affix$ to a non-removable "p ( ! tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e 9 accordance ) su* regulations4 7b7 ,report+ ,any regulat$ p]son :o manufactures1 di/ributes1 receives1 sells1 imports1 or exports a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e t is subject to ! s]ialization requirem5t set =? 9 subsection 7a71 %all report ! transaction to ! ,attorney ,g5]al & ma9ta9 records ( su* transaction1 9 su* =m & mann] z ! ,attorney ,g5]al %all prescribe by regulation4 4 #e4 ,regi/ration ( c]ta9 ma*9es & p>ts ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 z am5d$ by section #d1 is fur!r am5d$ by ins]t+ aft] section #caj;,a ! foll[+3 #caj;,b4 ,regi/ration ( c]ta9 ma*9es & p>ts 7a7 ,regi/ration ( c]ta9 ma*9es & p>ts ,ea* manufactur]1 di/ributor1 import]1 or export] ( a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e %all1 :5 & z requir$ by regulation ( ! ,attorney ,g5]al1 regi/] ! tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e ) ! ,attorney ,g5]al 9 accordance ) su* regulation4 7b7 ,report+ ,any regulat$ p]son :o manufactures1 di/ributes1 receives1 sells1 imports1 exports1 or de/roys a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e t is requir$ to be regi/]$ pursuant to subsection 7a71 %all report t act to ! ,attorney ,g5]al & ma9ta9 records ( su* act z requir$ 9 section #caj1 9 su* =m & mann] z ! ,attorney ,g5]al %all prescribe by regulation4 7c7 ,regulations ,! ,attorney ,g5]al is au?oriz$ to promulgate rules & regulations relat+ to tablet+ ma*9es & encapsulat+ ma*9es4 ,! ,attorney ,g5]al %all by regulation e/abli% :i* tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 & critical p>ts ( encapsulat+ ma*9es are subject to ! regi/ration & report+ requirem5ts ( subsections 7a7 & 7b7 & ! in=mation to be provid$ pursuant to subsections 7a7 & 7b71 :i* %all include ! location ( ! tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7d7 ,national pill press regi/ry ,! ,attorney ,g5]al %all ma9ta9 a c5tral regi/ry ( all tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( a tablet+ ma*9e1 or critical p>ts ( an encapsulat+ ma*9e t are subject to ! regi/ration requirem5t set =? 9 subsection 7a71 :i* %all be kn[n & ref]r$ to z ! ,national ,pill ,press ,regi/ry4 7e7 ,def9itions ,= ! purposes ( ?is section3 7#a7 ,manufacture ,! t]m manufacture means ! production or assembly ( a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7#b7 ,di/ribute ,! t]m di/ribute means to deliv] a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7#c7 ,deliv] ,! t]m deliv] means ! actual1 con/ructive1 or attempt$ transf] ( a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e1 :e!r or n !re exi/s an ag5cy relation%ip4 7#d7 ,de/roy ,! t]m de/roy means to cause su* s]i\s damage to a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e s t x c no long] be us$ = its int5d$ purpose4 4 #f4 ,regi/ration ( manufactur]s1 import]s1 export]s1 & deal]s ( tablet+ ma*9es1 encapsulat+ ma*9es1 & critical p>ts ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 z am5d$ by sections #d & #e1 is fur!r am5d$ by ins]t+ aft] section #caj;,b ! foll[+3 #caj;,c4 ,regi/ration ( manufactur]s1 import]s1 export]s1 & deal]s ( tablet+ ma*9es1 encapsulat+ ma*9es1 & critical p>ts 7a7 ,regi/ration 7#a7 ,9 g5]al ,e p]son :o manufactures1 imports1 exports1 or deals1 or proposes to engage 9 ! manufacture1 importation1 exportation1 or deal+ ( any tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e1 %all obta91 on an annual basis1 a regi/ration issu$ by ! ,attorney ,g5]al4 7#b7 ,waiv] ,! ,attorney ,g5]al may1 by regulation1 waive ! requirem5t = regi/ration ( c]ta9 manufactur]s1 import]s1 export]s1 & di/ributors ( any tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e if ! ,attorney ,g5]al f9ds t issu+ su* a waiv] w\ld be consi/5t ) public heal? & safety4 7#c7 ,sep>ate regi/rations requir$ ,a sep>ate regi/ration %all be requir$ = ea* pr9cipal place ( bus9ess :]e ! applicant manufactures1 imports1 exports1 or deals a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e4 7#d7 ,t]m9ation 7,a7 ,9 g5]al ,a regi/ration to manufacture1 import1 export1 or deal a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e t]m9ates if & :5 su* regi/rant-- 7i7 ceases legal exi/5ce2 7ii7 ceases to engage 9 ! manufacture1 importation1 exportation1 or deal+ ( su* a ma*9e or critical "p !re(2 or 7iii7 surr5d]s su* regi/ration4 7,b7 ,notification ,9 ! case ( su* a regi/rant :o ceases legal exi/5ce or ceases to engage 9 ! manufacture1 importation1 exportation1 or deal+1 su* regi/rant1 or ag5t or successor 9 int]e/ ( su* regi/rant1 %all promptly notify ! ,attorney ,g5]al 9 writ+ ( su* fact4 7#e7 ,re-assignm5t ,a regi/ration to manufacture1 import1 export1 or deal a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e may only be assign$ to ano!r entity ) ! writt5 cons5t (1 & ^u su* conditions z1 ! ,attorney ,g5]al may specify4 7b7 ,regi/ration consid]ations ,! ,attorney ,g5]al %all regi/] an applicant to manufacture1 import1 export1 or deal a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e1 unless ! ,attorney ,g5]al det]m9es t regi/ration ( ! applicant is inconsi/5t ) ! public int]e/4 7c7 ,consid]ations ,9 det]m9+ ! public int]e/ = ! purposes ( subsection 7b71 ! ,attorney ,g5]al %all consid]-- 7#a7 developm5t & ma9t5ance ( effective controls aga9/ div]sion ( tablet+ ma*9es1 encapsulat+ ma*9es1 & critical p>ts !re( into o!r ?an legitimate *annels2 7#b7 compliance ) applicable ,f$]al1 ,/ate1 & local law2 7#c7 prior conviction record ( ! applicant2 7#d7 pa/ exp]i5ce 9 ! manufacture1 import1 export1 & deal+ ( tablet+ ma*9es1 encapsulat+ ma*9es1 or critical p>ts !re(2 & 7#e7 su* o!r factors z may be relevant to & consi/5t ) ! public heal? & safety4 7d7 ,au?oriz$ activities ,no p]son may manufacture1 import1 export1 or deal any tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e unless su* p]son has an active regi/ration to d s issu$ by ! ,attorney ,g5]al1 unless-- 7#a7 su* p]son is an ag5t or employee ( any regi/rant act+ 9 ! usual c\rse ( 8 bus9ess or employm5t2 or 7#b7 a common or contract c>ri] or w>eh\seman1 or an employee !re(1 ^: possession ( ! tablet+ ma*9e1 encapsulat+ ma*9e1 or critical "p !re( is 9 ! lawful & usual c\rse ( 8 bus9ess or employm5t4 7e7 ,inspection ,! ,attorney ,g5]al is au?oriz$ to inspect ! e/abli%m5t ( a regi/rant or applicant = regi/ration 9 accordance ) ! rules & regulations promulgat$ by ! ,attorney ,g5]al4 7f7 ,d5ial1 revocation1 or susp5sion ( regi/ration 7#a7 ,susp5sion or revocation ,a regi/ration pursuant to subsection 7b7 ( ?is section to manufacture1 import1 export1 or deal a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e may be susp5d$ or revok$ by ! ,attorney ,g5]al ^u a f9d+ t ! regi/rant-- 7,a7 has mat]ially falsifi$ any application fil$ pursuant to or requir$ by ?is sub*apt] or sub*apt] ,,ii2 7,b7 has be5 convict$ 9 any c\rt ( an (f5se involv+ a tablet+ ma*9e1 encapsulat+ ma*9e1 a critical "p ( a tablet+ ma*9e1 or a critical "p ( an encapsulat+ ma*9e2 or 7,c7 has committ$ su* acts z w\ld r5d] 8 regi/ration inconsi/5t ) ! public int]e/4 7#b7 ,ord] 7,a7 ,9 g5]al ,be=e susp5d+ or revok+ a regi/ration to manufacture1 import1 export1 or deal tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es1 or pursuant to a d5ial ( regi/ration1 ! ,attorney ,g5]al %all s]ve ^u ! applicant or regi/rant an ord] to %[ cause :y regi/ration %\ld n be d5i$1 revok$1 or susp5d$4 7,b7 ,cont5ts ,an ord] to %[ cause %all conta9 a /atem5t ( ! basis = ! d5ial1 revocation1 or susp5sion1 includ+ specific citations to any laws or regulations alleg$ to be violat$ by ! applicant or regi/rant1 direct ! applicant or regi/rant to appe> be=e ! ,attorney ,g5]al at a "t & place /at$ 9 ! ord]1 & notify ! applicant or regi/rant ( ! opportunity to submit a corrective action plan on or be=e ! date ( appe>ance4 7,c7 ,corrective action plan review ,^u review ( any corrective action plan submitt$ by an applicant or regi/rant pursuant to subp>agraph 7,b71 ! ,attorney ,g5]al %all det]m9e :e!r d5ial1 revocation1 or susp5sion proce$+s %\ld be discont9u$1 or def]r$ = ! purposes ( modification1 am5dm5t1 or cl>ification to su* plan4 7,d7 ,applicable law ,proce$+s to d5y1 revoke1 or susp5d %all be conduct$ 9 accordance ) sub*apt] ,,ii ( *apt] #e ( title #e4 ,su* proce$+s %all be indep5d5t (1 & n 9 lieu (1 crim9al prosecutions or o!r proce$+s "u ?is sub*apt] or any o!r law ( ! ,unit$ ,/ates4 7,e7 ,relation%ip to imm$iate susp5sion ord] ,! requirem5ts ( ?is subsection %all n apply to ! issuance ( an imm$iate susp5sion ord] "u p>agraph 7#c74 7#c7 ,susp5sion ( regi/ration 9 cases ( imm95t dang] 7,a7 ,9 g5]al ,! ,attorney ,g5]al may1 9 ! discretion ( ! ,attorney ,g5]al1 susp5d any regi/ration simultane\sly ) ! in/itution ( proce$+s "u ?is section1 9 cases :]e he f9ds t !re is an imm95t dang] to ! public heal? or safety4 ,a susp5sion "u ?is subsection %all cont9ue 9 effect until ! conclusion ( su* proce$+s1 includ+ judicial review !re(1 unless soon] )drawn by ! ,attorney ,g5]al or dissolv$ by a c\rt ( compet5t jurisdiction4 7,b7 ,imm95t dang] to ! public safety def9$ ,9 ?is subsection1 ! phrase imm95t dang] to ! public heal? or safety means t1 due to ! failure ( ! regi/rant to ma9ta9 effective controls aga9/ div]sion or o!rwise comply ) ! obligations ( a regi/rant "u ?is ,act1 !re is a sub/antial likelihood t a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e w be us$ 9 ! illicit manufacture ( controll$ sub/ances & cause dea?1 s]i\s bodily h>m1 or abuse ( a controll$ sub/ance 9 ! abs5ce ( an imm$iate susp5sion ( ! regi/ration4 7g7 ,disposition ( tablet+ ma*9es1 encapsulat+ ma*9es1 & critical "p 7#a7 ,9 g5]al ,^u t]m9ation1 susp5sion1 or revocation ( regi/ration ( a regi/rant1 ! =m] regi/rant may1 )9 #cj days or su* additional p]iod designat$ by ! ,attorney ,g5]al = good cause1 liquidate any rema9+ tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es by lawfully sell+1 transf]r+1 or o!rwise dispos+ ( ! tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( a tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es to a regi/]$ manufactur]1 import]1 export]1 or deal] ( tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es4 7#b7 ,exception ,except = ! liquidation ( rema9+ inv5tory to a regi/rant )9 #cj days 7or approv$ p]iod7 9 accordance ) p>agraph 7#a71 a =m] regi/rant may no long] deal tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es4 7h7 ,records & reports 7#a7 ,e regi/rant %all ma9ta91 on a curr5t basis1 a complete & accurate record ( ea* tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e possess$1 manufactur$1 receiv$1 import$1 export$1 sold1 di/ribut$1 deliv]$1 or de/roy$1 ) su* in=mation1 & 9 su* =m & mann] z ! ,attorney ,g5]al may by regulations require4 7#b7 ,e regi/rant %all1 at su* "t or times1 ) su* in=mation1 & 9 su* =m & mann] z ! ,attorney ,g5]al may by regulations require1 make p]iodic reports to ! ,attorney ,g5]al4 7#c7 ,e record requir$ "u ?is section %all be kept & be readily retrievable1 = at lea/ #aj ye>s1 = inspection & copy+ by (fic]s or employees ( ! ,unit$ ,/ates au?oriz$ by ! ,attorney ,g5]al4 7i7 ,regulations & fees ,! ,attorney ,g5]al is au?oriz$ to promulgate rules & regulations & *>ge reasonable fees relat+ to ! regi/ration & control ( ! manufacture1 importation1 exportation1 & deal+ ( tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 & critical p>ts ( encapsulat+ ma*9es4 ,! ,attorney ,g5]al %all by regulation e/abli% :i* tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 & critical p>ts ( encapsulat+ ma*9es are subject to ! regi/ration1 recordkeep+1 & report+ requirem5ts "u ?is section1 & ! =m1 mann]1 & in=mation to be ma9ta9$ & furni%$ "u su* requirem5ts4 7j7 ,def9itions ,= ! purposes ( ?is section3 7#a7 ,deal ,! t]m deal means to engage 9 ! bus9ess ( sell+ or di/ribut+ tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( encapsulat+ ma*9es at :olesale or retail4 7#b7 ,deliv]y1 di/ribute1 de/roy1 manufacture ,! t]ms deliv]1 di/ribute1 de/roy1 & manufacture h ! mean+s giv5 su* t]ms 9 section #caj;,b4 7#c7 ,engag$ 9 ! bus9ess ,! t]m engag$ 9 ! bus9ess means devot+ "t1 att5tion1 & labor to deal+ tablet+ ma*9es1 encapsulat+ ma*9es1 critical p>ts ( tablet+ ma*9es1 or critical p>ts ( an encapsulat+ ma*9e z a regul> trade or bus9ess to pr$om9antly e>n a pr(it ?r\gh ! repetitive pur*ase & resale4 7k7 ,effective date ,?is section %all apply beg9n+ #abj days aft] ! date ( enactm5t ( ?is section1 except t ! ,attorney ,g5]al may by ord] publi%$ 9 ! ,f$]al ,regi/] po/pone ! effective date ( ?is section = su* p]iod z ! ,attorney ,g5]al may det]m9e to be necess>y = ! effici5t adm9i/ration ( ?is ,act4 4 #g4 ,(f5ses2 p5alties 7a7 ,s]ial numb]s 7#a7 ,prohibit$ ,acts ,b--,p5alties ,section #djb7;a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdb7;a77 is am5d$-- 7,a7 9 p>agraph 7#af71 by /rik+ or at ! end2 7,b7 9 p>agraph 7#ag71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by ins]t+ aft] p>agraph 7#ag7 ! foll[+3 7#ah7 to violate subsection 7a7 ( section #caj;,a2 7#ai7 to refuse or neglig5tly fail to make a report "u subsection 7b7 ( section #caj;,a2 4 7#b7 ,prohibit$ ,acts ,c--,p5alties ,section #djc ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdc7 is am5d$-- 7,a7 9 subsection 7a71 9 ea* ( p>agraphs 7#f7 & 7#g71 by ins]t+ critical "p ( a tablet+ ma*9e1 critical "p ( an encapsulat+ ma*9e1 aft] encapsulat+ ma*9e12 & 7,b7 by add+ at ! end ! foll[+3 7g7 ,x %all be unlawful to-- 7#a7 int5tionally remove1 alt]1 or oblit]ate any s]ial numb] affix$ to any tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e t is requir$ to h a s]ial numb] pursuant to subsection 7a7 ( section #caj;,a1 if ! p]son remov+1 alt]+1 or oblit]at+ su* s]ial numb] kn[s or has reasonable cause to believe ! s]ial numb] is s requir$2 7#b7 transport1 %ip1 receive1 or possess any tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e t is requir$ to h a s]ial numb] pursuant to subsection 7a7 ( section #caj;,a1 if ! p]son transport+1 %ipp+1 receiv+1 or possess+ su* a ma*9e or critical "p !re( kn[s t ! s]ial numb] has be5 remov$1 oblit]at$1 or alt]$1 & has reasonable cause to believe ! s]ial numb] is requir$ pursuant to subsection 7a7 ( section #caj;,a2 or 7#c7 possess a tablet+ ma*9e or an encapsulat+ ma*9e t is requir$ to h a s]ial numb] pursuant to subsection 7a7 ( section #caj;,a1 if ! p]son 9 possession ( su* ma*9e kn[s t ! ma*9e does n h a s]ial numb]1 & has reasonable cause to believe ! s]ial numb] is requir$ pursuant to subsection 7a7 ( section #caj;,a4 7h7 ,9 a prosecution = an (f5se "u subsection 7g77#c71 x is an affirmative def5se1 z to :i* ! def5dant has ! burd5 ( pro( by a prepond]ance ( ! evid5ce1 t ! p]son possess$ ! tablet+ ma*9e or encapsulat+ ma*9e on ! day be=e ! effective date ( ?is subsection &1 n lat] ?an #ahj days aft] t date1 or = su* additional p]iod designat$ by ! ,attorney ,g5]al = good cause1 ! p]son-- 7#a7 sold or o!rwise transf]r$ ! tablet+ ma*9e or encapsulat+ ma*9e to a manufactur]1 import]1 export]1 or deal] ( tablet+ ma*9es or encapsulat+ ma*9es t is regi/]$ "u section #caj;,c7a72 7#b7 _h a s]ial numb] engrav$1 ca/1 or o!rwise affix$ to a non-removable "p ( ! tablet+ ma*9e or encapsulat+ ma*9e by a manufactur]1 import]1 export]1 or deal] ( tablet+ ma*9es or encapsulat+ ma*9es t is regi/]$ "u section #caj;,c7a72 or 7#c7 de/roy$ ! tablet+ ma*9e or encapsulat+ ma*9e4 7i7 ,= purposes ( ?is subsection1 ! t]m de/roy has ! mean+ giv5 su* t]m 9 section #caj;,b4 7j7 ,subsection 7g7 does n apply to a manufactur]1 import]1 export]1 or deal] ( tablet+ ma*9es or encapsulat+ ma*9es t is regi/]$ "u section #caj;,c7a77#a7 or exempt f regi/ration pursuant to section #caj;,c7a77#b74 ,subsection 7g7 %all become effective #b ye>s aft] ! date ( enactm5t1 except t ! ,attorney ,g5]al may by ord] publi%$ 9 ! ,f$]al ,regi/] po/pone ! effective date ( subsection 7g7 = su* p]iod z he may det]m9e to be necess>y = ! effici5t adm9i/ration ( ?is ,act4 4 7b7 ,regi/ration ( c]ta9 ma*9es & p>ts ,section #djb7;a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdb7;a771 z am5d$ by subsection 7a71 is fur!r am5d$ by ins]t+ aft] p>agraph 7#ai7 ! foll[+3 7#bj7 to violate subsection 7a7 or 7b7 ( section #caj;,b2 or 4 7c7 ,regi/ration ( manufactur]s1 import]s1 export]s1 & deal]s ,section #djb7;a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdb7;a771 z am5d$ by subsections 7a7 & 7b71 is fur!r am5d$ by ins]t+ aft] p>agraph 7#bj7 ! foll[+3 7#ba7 to manufacture1 import1 export1 or deal a tablet+ ma*9e1 encapsulat+ ma*9e1 critical "p ( a tablet+ ma*9e1 or critical "p ( an encapsulat+ ma*9e )\t a regi/ration requir$ by section #caj;,c1 except z specifi$ 9 subsection 7g77#a7 ( su* section4 4