Us Congress 2023-2024 Regular Session

Us Congress House Bill HB171 Compare Versions

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11 I
22 118THCONGRESS
33 1
44 STSESSION H. R. 171
55 To amend the Controlled Substances Act with respect to the scheduling
66 of fentanyl-related substances, and for other purposes.
77 IN THE HOUSE OF REPRESENTATIVES
88 JANUARY9, 2023
99 Mr. G
1010 RIFFITH(for himself and Mr. LATTA) introduced the following bill;
1111 which was referred to the Committee on Energy and Commerce, and in
1212 addition to the Committee on the Judiciary, for a period to be subse-
1313 quently determined by the Speaker, in each case for consideration of such
1414 provisions as fall within the jurisdiction of the committee concerned
1515 A BILL
1616 To amend the Controlled Substances Act with respect to
1717 the scheduling of fentanyl-related substances, and for
1818 other purposes.
1919 Be it enacted by the Senate and House of Representa-1
2020 tives of the United States of America in Congress assembled, 2
2121 SECTION 1. SHORT TITLE. 3
2222 This Act may be cited as the ‘‘Halt All Lethal Traf-4
2323 ficking of Fentanyl Act’’ or the ‘‘HALT Fentanyl Act’’. 5
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2626 •HR 171 IH
2727 SEC. 2. CLASS SCHEDULING OF FENTANYL-RELATED SUB-1
2828 STANCES. 2
2929 Section 202(c) of the Controlled Substances Act (21 3
3030 U.S.C. 812(c)) is amended by adding at the end of sched-4
3131 ule I the following: 5
3232 ‘‘(e)(1) Unless specifically exempted or unless listed 6
3333 in another schedule, any material, compound, mixture, or 7
3434 preparation which contains any quantity of a fentanyl-re-8
3535 lated substance, or which contains the salts, isomers, and 9
3636 salts of isomers of a fentanyl-related substance whenever 10
3737 the existence of such salts, isomers, and salts of isomers 11
3838 is possible within the specific chemical designation. 12
3939 ‘‘(2) For purposes of paragraph (1), except as pro-13
4040 vided in paragraph (3), the term ‘fentanyl-related sub-14
4141 stance’ means any substance that is structurally related 15
4242 to fentanyl by 1 or more of the following modifications: 16
4343 ‘‘(A) By replacement of the phenyl portion of 17
4444 the phenethyl group by any monocycle, whether or 18
4545 not further substituted in or on the monocycle. 19
4646 ‘‘(B) By substitution in or on the phenethyl 20
4747 group with alkyl, alkenyl, alkoxyl, hydroxyl, halo, 21
4848 haloalkyl, amino, or nitro groups. 22
4949 ‘‘(C) By substitution in or on the piperidine 23
5050 ring with alkyl, alkenyl, alkoxyl, ester, ether, 24
5151 hydroxyl, halo, haloalkyl, amino, or nitro groups. 25
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5454 •HR 171 IH
5555 ‘‘(D) By replacement of the aniline ring with 1
5656 any aromatic monocycle whether or not further sub-2
5757 stituted in or on the aromatic monocycle. 3
5858 ‘‘(E) By replacement of the N–propionyl group 4
5959 with another acyl group. 5
6060 ‘‘(3) A substance that satisfies the definition of the 6
6161 term ‘fentanyl-related substance’ in paragraph (2) shall 7
6262 nonetheless not be treated as a fentanyl-related substance 8
6363 subject to this schedule if the substance— 9
6464 ‘‘(A) is controlled by action of the Attorney 10
6565 General under section 201; or 11
6666 ‘‘(B) is otherwise expressly listed in a schedule 12
6767 other than this schedule. 13
6868 ‘‘(4)(A) The Attorney General may by order publish 14
6969 in the Federal Register a list of substances that satisfy 15
7070 the definition of the term ‘fentanyl-related substance’ in 16
7171 paragraph (2). 17
7272 ‘‘(B) The absence of a substance from a list published 18
7373 under subparagraph (A) does not negate the control status 19
7474 of the substance under this schedule if the substance satis-20
7575 fies the definition of the term ‘fentanyl-related substance’ 21
7676 in paragraph (2).’’. 22
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7979 •HR 171 IH
8080 SEC. 3. REGISTRATION REQUIREMENTS RELATED TO RE-1
8181 SEARCH. 2
8282 (a) A
8383 LTERNATIVE REGISTRATIONPROCESS FOR 3
8484 S
8585 CHEDULEI RESEARCH.—Section 303 of the Controlled 4
8686 Substances Act (21 U.S.C. 823) is amended by adding at 5
8787 the end the following: 6
8888 ‘‘(m) S
8989 PECIALPROVISIONS FOR PRACTITIONERS 7
9090 C
9191 ONDUCTINGCERTAINRESEARCHWITHSCHEDULEI 8
9292 C
9393 ONTROLLEDSUBSTANCES.— 9
9494 ‘‘(1) I
9595 N GENERAL.—Notwithstanding subsection 10
9696 (f), a practitioner may conduct research described in 11
9797 paragraph (2) of this subsection with 1 or more 12
9898 schedule I substances in accordance with subpara-13
9999 graph (A) or (B) of paragraph (3) of this sub-14
100100 section. 15
101101 ‘‘(2) R
102102 ESEARCH SUBJECT TO EXPEDITED PRO -16
103103 CEDURES.—Research described in this paragraph is 17
104104 research that— 18
105105 ‘‘(A) is with respect to a drug that is the 19
106106 subject of an investigational use exemption 20
107107 under section 505(i) of the Federal Food, Drug, 21
108108 and Cosmetic Act; or 22
109109 ‘‘(B) is— 23
110110 ‘‘(i) conducted by the Department of 24
111111 Health and Human Services or the De-25
112112 partment of Veterans Affairs; or 26
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115115 •HR 171 IH
116116 ‘‘(ii) funded partly or entirely by a 1
117117 grant, contract, cooperative agreement, or 2
118118 other transaction from the Department of 3
119119 Health and Human Services or the De-4
120120 partment of Veterans Affairs. 5
121121 ‘‘(3) E
122122 XPEDITED PROCEDURES .— 6
123123 ‘‘(A) R
124124 ESEARCHER WITH A CURRENT 7
125125 SCHEDULE I OR II RESEARCH REGISTRATION .— 8
126126 ‘‘(i) I
127127 N GENERAL.—If a practitioner is 9
128128 registered to conduct research with a con-10
129129 trolled substance in schedule I or II, the 11
130130 practitioner may conduct research under 12
131131 this subsection on and after the date that 13
132132 is 30 days after the date on which the 14
133133 practitioner sends a notice to the Attorney 15
134134 General containing the following informa-16
135135 tion, with respect to each substance with 17
136136 which the practitioner will conduct the re-18
137137 search: 19
138138 ‘‘(I) The chemical name of the 20
139139 substance. 21
140140 ‘‘(II) The quantity of the sub-22
141141 stance to be used in the research. 23
142142 ‘‘(III) Demonstration that the re-24
143143 search is in the category described in 25
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146146 •HR 171 IH
147147 paragraph (2), which demonstration 1
148148 may be satisfied— 2
149149 ‘‘(aa) in the case of a grant, 3
150150 contract, cooperative agreement, 4
151151 or other transaction, or intra-5
152152 mural research project, by identi-6
153153 fying the sponsoring agency and 7
154154 supplying the number of the 8
155155 grant, contract, cooperative 9
156156 agreement, other transaction, or 10
157157 project; or 11
158158 ‘‘(bb) in the case of an ap-12
159159 plication under section 505(i) of 13
160160 the Federal Food, Drug, and 14
161161 Cosmetic Act, by supplying the 15
162162 application number and the spon-16
163163 sor of record on the application. 17
164164 ‘‘(IV) Demonstration that the re-18
165165 searcher is authorized to conduct re-19
166166 search with respect to the substance 20
167167 under the laws of the State in which 21
168168 the research will take place. 22
169169 ‘‘(ii) V
170170 ERIFICATION OF INFORMATION 23
171171 BY HHS OR VA.—Upon request from the 24
172172 Attorney General, the Secretary of Health 25
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175175 •HR 171 IH
176176 and Human Services or the Secretary of 1
177177 Veterans Affairs, as appropriate, shall 2
178178 verify information submitted by an appli-3
179179 cant under clause (i)(III). 4
180180 ‘‘(B) R
181181 ESEARCHER WITHOUT A CURRENT 5
182182 SCHEDULE I OR II RESEARCH REGISTRATION .— 6
183183 ‘‘(i) I
184184 N GENERAL.—If a practitioner is 7
185185 not registered to conduct research with a 8
186186 controlled substance in schedule I or II, 9
187187 the practitioner may send a notice to the 10
188188 Attorney General containing the informa-11
189189 tion listed in subparagraph (A)(i), with re-12
190190 spect to each substance with which the 13
191191 practitioner will conduct the research. 14
192192 ‘‘(ii) A
193193 TTORNEY GENERAL ACTION .— 15
194194 The Attorney General shall— 16
195195 ‘‘(I) treat notice received under 17
196196 clause (i) as a sufficient application 18
197197 for a research registration; and 19
198198 ‘‘(II) not later than 45 days of 20
199199 receiving such a notice that contains 21
200200 all information required under sub-22
201201 paragraph (A)(i)— 23
202202 ‘‘(aa) register the applicant; 24
203203 or 25
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207207 ‘‘(bb) serve an order to show 1
208208 cause upon the applicant in ac-2
209209 cordance with section 304(c). 3
210210 ‘‘(4) E
211211 LECTRONIC SUBMISSIONS .—The Attorney 4
212212 General shall provide a means to permit a practi-5
213213 tioner to submit a notification under paragraph (3) 6
214214 electronically. 7
215215 ‘‘(5) L
216216 IMITATION ON AMOUNTS .—A practitioner 8
217217 conducting research with a schedule I substance 9
218218 under this subsection may only possess the amounts 10
219219 of schedule I substance identified in— 11
220220 ‘‘(A) the notification to the Attorney Gen-12
221221 eral under paragraph (3); or 13
222222 ‘‘(B) a supplemental notification that the 14
223223 practitioner may send if the practitioner needs 15
224224 additional amounts for the research, which sup-16
225225 plemental notification shall include— 17
226226 ‘‘(i) the name of the practitioner; 18
227227 ‘‘(ii) the additional quantity needed of 19
228228 the substance; and 20
229229 ‘‘(iii) an attestation that the research 21
230230 to be conducted with the substance is con-22
231231 sistent with the scope of the research that 23
232232 was the subject of the notification under 24
233233 paragraph (3). 25
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237237 ‘‘(6) IMPORTATION AND EXPORTATION RE -1
238238 QUIREMENTS NOT AFFECTED .—Nothing in this sub-2
239239 section alters the requirements of part A of title III, 3
240240 regarding the importation and exportation of con-4
241241 trolled substances.’’. 5
242242 (b) S
243243 EPARATEREGISTRATIONSNOTREQUIRED FOR 6
244244 A
245245 DDITIONALRESEARCHER INSAMEINSTITUTION.—Sec-7
246246 tion 302(c) of the Controlled Substances Act (21 U.S.C. 8
247247 822(c)) is amended by adding at the end the following: 9
248248 ‘‘(4) An agent or employee of a research insti-10
249249 tution that is conducting research with a controlled 11
250250 substance if— 12
251251 ‘‘(A) the agent or employee is acting with-13
252252 in the scope of the professional practice of the 14
253253 agent or employee; 15
254254 ‘‘(B) another agent or employee of the in-16
255255 stitution is registered to conduct research with 17
256256 a controlled substance in the same schedule; 18
257257 ‘‘(C) the researcher who is so registered— 19
258258 ‘‘(i) informs the Attorney General of 20
259259 the name, position title, and employing in-21
260260 stitution of the agent or employee who is 22
261261 not separately registered; 23
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264264 •HR 171 IH
265265 ‘‘(ii) authorizes that agent or em-1
266266 ployee to perform research under the reg-2
267267 istration of the registered researcher; and 3
268268 ‘‘(iii) affirms that any act taken by 4
269269 that agent or employee involving a con-5
270270 trolled substance shall be attributable to 6
271271 the registered researcher, as if the re-7
272272 searcher had directly committed the act, 8
273273 for purposes of any proceeding under sec-9
274274 tion 304(a) to suspend or revoke the reg-10
275275 istration of the registered researcher; and 11
276276 ‘‘(D) the Attorney General does not, within 12
277277 30 days of receiving the information, authoriza-13
278278 tion, and affirmation described in subparagraph 14
279279 (C), refuse, for a reason listed in section 15
280280 304(a), to allow the agent or employee to pos-16
281281 sess the substance without a separate registra-17
282282 tion.’’. 18
283283 (c) S
284284 INGLEREGISTRATION FORRELATEDRESEARCH 19
285285 S
286286 ITES.—Section 302(e) of the Controlled Substances Act 20
287287 (21 U.S.C. 822(e)) is amended by adding at the end the 21
288288 following: 22
289289 ‘‘(3)(A) Notwithstanding paragraph (1), a person 23
290290 registered to conduct research with a controlled substance 24
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293293 •HR 171 IH
294294 under section 303(f) may conduct the research under a 1
295295 single registration if— 2
296296 ‘‘(i) the research occurs exclusively on sites all 3
297297 of which are— 4
298298 ‘‘(I) within the same city or county; and 5
299299 ‘‘(II) under the control of the same institu-6
300300 tion, organization, or agency; and 7
301301 ‘‘(ii) before commencing the research, the re-8
302302 searcher notifies the Attorney General of each site 9
303303 where— 10
304304 ‘‘(I) the research will be conducted; or 11
305305 ‘‘(II) the controlled substance will be 12
306306 stored or administered. 13
307307 ‘‘(B) A site described in subparagraph (A) shall be 14
308308 included in a registration described in that subparagraph 15
309309 only if the researcher has notified the Attorney General 16
310310 of the site— 17
311311 ‘‘(i) in the application for the registration; or 18
312312 ‘‘(ii) before the research is conducted, or before 19
313313 the controlled substance is stored or administered, at 20
314314 the site. 21
315315 ‘‘(C) The Attorney General may, in consultation with 22
316316 the Secretary, issue regulations addressing, with respect 23
317317 to research sites described in subparagraph (A)— 24
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321321 ‘‘(i) the manner in which controlled substances 1
322322 may be delivered to the research sites; 2
323323 ‘‘(ii) the storage and security of controlled sub-3
324324 stances at the research sites; 4
325325 ‘‘(iii) the maintenance of records for the re-5
326326 search sites; and 6
327327 ‘‘(iv) any other matters necessary to ensure ef-7
328328 fective controls against diversion at the research 8
329329 sites.’’. 9
330330 (d) N
331331 EWINSPECTIONNOTREQUIRED INCERTAIN 10
332332 S
333333 ITUATIONS.—Section 302(f) of the Controlled Sub-11
334334 stances Act (21 U.S.C. 822(f)) is amended— 12
335335 (1) by striking ‘‘(f) The’’ and inserting ‘‘(f)(1) 13
336336 The’’; and 14
337337 (2) by adding at the end the following: 15
338338 ‘‘(2)(A) If a person is registered to conduct research 16
339339 with a controlled substance and applies for a registration, 17
340340 or for a modification of a registration, to conduct research 18
341341 with a second controlled substance that is in the same 19
342342 schedule as the first controlled substance, or is in a sched-20
343343 ule with a higher numerical designation than the schedule 21
344344 of the first controlled substance, a new inspection by the 22
345345 Attorney General of the registered location is not required. 23
346346 ‘‘(B) Nothing in subparagraph (A) shall prohibit the 24
347347 Attorney General from conducting an inspection that the 25
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350350 •HR 171 IH
351351 Attorney General determines necessary to ensure that a 1
352352 registrant maintains effective controls against diversion.’’. 2
353353 (e) C
354354 ONTINUATION OF RESEARCH ONSUBSTANCES 3
355355 N
356356 EWLYADDED TOSCHEDULEI.—Section 302 of the 4
357357 Controlled Substances Act (21 U.S.C. 822) is amended 5
358358 by adding at the end the following: 6
359359 ‘‘(h) C
360360 ONTINUATION OFRESEARCH ONSUBSTANCES 7
361361 N
362362 EWLYADDED TOSCHEDULEI.—If a person is con-8
363363 ducting research on a substance when the substance is 9
364364 added to schedule I, and the person is already registered 10
365365 to conduct research with a controlled substance in sched-11
366366 ule I— 12
367367 ‘‘(1) not later than 90 days after the scheduling 13
368368 of the newly scheduled substance, the person shall 14
369369 submit a completed application for registration or 15
370370 modification of existing registration, to conduct re-16
371371 search on the substance, in accordance with regula-17
372372 tions issued by the Attorney General for purposes of 18
373373 this paragraph; 19
374374 ‘‘(2) the person may, notwithstanding sub-20
375375 sections (a) and (b), continue to conduct the re-21
376376 search on the substance until— 22
377377 ‘‘(A) the person withdraws the application 23
378378 described in paragraph (1) of this subsection; 24
379379 or 25
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382382 •HR 171 IH
383383 ‘‘(B) the Attorney General serves on the 1
384384 person an order to show cause proposing the 2
385385 denial of the application under section 304(c); 3
386386 ‘‘(3) if the Attorney General serves an order to 4
387387 show cause as described in paragraph (2)(B) and 5
388388 the person requests a hearing, the hearing shall be 6
389389 held on an expedited basis and not later than 45 7
390390 days after the request is made, except that the hear-8
391391 ing may be held at a later time if so requested by 9
392392 the person; and 10
393393 ‘‘(4) if the person sends a copy of the applica-11
394394 tion described in paragraph (1) to a manufacturer or 12
395395 distributor of the substance, receipt of the copy by 13
396396 the manufacturer or distributor shall constitute suf-14
397397 ficient evidence that the person is authorized to re-15
398398 ceive the substance.’’. 16
399399 (f) T
400400 REATMENT OF CERTAINMANUFACTURING AC-17
401401 TIVITIES ASCOINCIDENT TORESEARCH.—Section 302 of 18
402402 the Controlled Substances Act (21 U.S.C. 822), as amend-19
403403 ed by subsection (e), is amended by adding at the end 20
404404 the following: 21
405405 ‘‘(i) T
406406 REATMENT OFCERTAINMANUFACTURINGAC-22
407407 TIVITIES ASCOINCIDENT TORESEARCH.— 23
408408 ‘‘(1) I
409409 N GENERAL.—Except as provided in para-24
410410 graph (3), a person who is registered to perform re-25
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413413 •HR 171 IH
414414 search on a controlled substance may perform manu-1
415415 facturing activities with small quantities of that sub-2
416416 stance, including activities described in paragraph 3
417417 (2), without being required to obtain a manufac-4
418418 turing registration, if— 5
419419 ‘‘(A) the activities are performed for the 6
420420 purpose of the research; and 7
421421 ‘‘(B) the activities and the quantities of 8
422422 the substance involved in the activities are stat-9
423423 ed in— 10
424424 ‘‘(i) a notification submitted to the 11
425425 Attorney General under section 303(l); 12
426426 ‘‘(ii) a research protocol filed with an 13
427427 application for registration approval under 14
428428 section 303(f); or 15
429429 ‘‘(iii) a notification to the Attorney 16
430430 General that includes— 17
431431 ‘‘(I) the name of the registrant; 18
432432 and 19
433433 ‘‘(II) an attestation that the re-20
434434 search to be conducted with the small 21
435435 quantities of manufactured substance 22
436436 is consistent with the scope of the re-23
437437 search that is the basis for the reg-24
438438 istration. 25
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442442 ‘‘(2) ACTIVITIES INCLUDED.—Activities per-1
443443 mitted under paragraph (1) include— 2
444444 ‘‘(A) processing the substance to create ex-3
445445 tracts, tinctures, oils, solutions, derivatives, or 4
446446 other forms of the substance consistent with— 5
447447 ‘‘(i) the information provided as part 6
448448 of a notification submitted to the Attorney 7
449449 General under section 303(l); or 8
450450 ‘‘(ii) a research protocol filed with an 9
451451 application for registration approval under 10
452452 section 303(f); and 11
453453 ‘‘(B) dosage form development studies per-12
454454 formed for the purpose of requesting an inves-13
455455 tigational new drug exemption under section 14
456456 505(i) of the Federal Food, Drug, and Cos-15
457457 metic Act (21 U.S.C. 355(i)). 16
458458 ‘‘(3) E
459459 XCEPTION REGARDING MARIHUANA .— 17
460460 The authority under paragraph (1) to manufacture 18
461461 substances does not include the authority to grow 19
462462 marihuana.’’. 20
463463 (g) T
464464 RANSPARENCY REGARDINGSPECIALPROCE-21
465465 DURES.—Section 303 of the Controlled Substances Act 22
466466 (21 U.S.C. 823), as amended by subsection (a), is amend-23
467467 ed by adding at the end the following: 24
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470470 •HR 171 IH
471471 ‘‘(n) TRANSPARENCY REGARDINGSPECIALPROCE-1
472472 DURES.— 2
473473 ‘‘(1) I
474474 N GENERAL.—If the Attorney General de-3
475475 termines, with respect to a controlled substance, that 4
476476 an application by a practitioner to conduct research 5
477477 with the substance should be considered under a 6
478478 process, or subject to criteria, different from the 7
479479 process or criteria applicable to applications to con-8
480480 duct research with other controlled substances in the 9
481481 same schedule, the Attorney General shall make 10
482482 public, including by posting on the website of the 11
483483 Drug Enforcement Administration— 12
484484 ‘‘(A) the identities of all substances for 13
485485 which such determinations have been made; 14
486486 ‘‘(B) the process and criteria that shall be 15
487487 applied to applications to conduct research with 16
488488 those substances; and 17
489489 ‘‘(C) how the process and criteria described 18
490490 in subparagraph (B) differ from the process 19
491491 and criteria applicable to applications to con-20
492492 duct research with other controlled substances 21
493493 in the same schedule. 22
494494 ‘‘(2) T
495495 IMING OF POSTING.—The Attorney Gen-23
496496 eral shall make information described in paragraph 24
497497 (1) public upon making a determination described in 25
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500500 •HR 171 IH
501501 that paragraph, regardless of whether a practitioner 1
502502 has submitted such an application at that time.’’. 2
503503 SEC. 4. RULEMAKING. 3
504504 (a) I
505505 NTERIMFINALRULES.—The Attorney Gen-4
506506 eral— 5
507507 (1) shall, not later than 1 year of the date of 6
508508 enactment of this Act, issue rules to implement this 7
509509 Act and the amendments made by this Act; and 8
510510 (2) may issue the rules under paragraph (1) as 9
511511 interim final rules. 10
512512 (b) P
513513 ROCEDURE FORFINALRULE.— 11
514514 (1) E
515515 FFECTIVENESS OF INTERIM FINAL 12
516516 RULES.—A rule issued by the Attorney General as 13
517517 an interim final rule under subsection (a) shall be-14
518518 come immediately effective as an interim final rule 15
519519 without requiring the Attorney General to dem-16
520520 onstrate good cause therefor, notwithstanding sub-17
521521 paragraph (B) of section 553(b) of title 5, United 18
522522 States Code. 19
523523 (2) O
524524 PPORTUNITY FOR COMMENT AND HEAR -20
525525 ING.—An interim final rule issued under subsection 21
526526 (a) shall give interested persons the opportunity to 22
527527 comment and to request a hearing. 23
528528 (3) F
529529 INAL RULE.—After the conclusion of such 24
530530 proceedings, the Attorney General shall issue a final 25
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533533 •HR 171 IH
534534 rule to implement this Act and the amendments 1
535535 made by this Act in accordance with section 553 of 2
536536 title 5, United States Code. 3
537537 Æ
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