Florida Senate - 2016 COMMITTEE AMENDMENT Bill No. CS for SB 1604 Ì356636?Î356636 LEGISLATIVE ACTION Senate . House Comm: RCS . 02/15/2016 . . . . ————————————————————————————————————————————————————————————————— ————————————————————————————————————————————————————————————————— Appropriations Subcommittee on General Government (Simpson) recommended the following: 1 Senate Amendment (with directory and title amendments) 2 3 Between lines 2414 and 2415 4 insert: 5 (15) DUE DILIGENCE OF PURCHASERS.— 6 (b) A wholesale distributor must take reasonable measures 7 to identify its customers, understand the normal and expected 8 transactions conducted by those customers, and identify those 9 transactions that are suspicious in nature. A wholesale 10 distributor must establish internal policies and procedures for 11 identifying suspicious orders and preventing suspicious 12 transactions. A wholesale distributor must assess orders for 13 more
greaterthan 7,500 5,000unit doses of any one controlled 14 substance in any one month to determine whether the purchase is 15 reasonable. In making such assessments, a wholesale distributor 16 may consider the purchasing entity’s clinical business needs, 17 location, and population served, in addition to other factors 18 established in the distributor’s policies and procedures. A 19 wholesale distributor must report to the department any 20 regulated transaction involving an extraordinary quantity of a 21 listed chemical, an uncommon method of payment or delivery, or 22 any other circumstance that the regulated person believes may 23 indicate that the listed chemical will be used in violation of 24 the law. The wholesale distributor shall maintain records that 25 document the report submitted to the department in compliance 26 with this paragraph. 27 28 ====== D I R E C T O R Y C L A U S E A M E N D M E N T ====== 29 And the directory clause is amended as follows: 30 Delete lines 2346 - 2347 31 and insert: 32 Section 8. Paragraph (d) of subsection (4), subsection (6), 33 and paragraph (b) of subsection (15) of section 499.0121, 34 Florida Statutes, are amended to read: 35 36 ================= T I T L E A M E N D M E N T ================ 37 And the title is amended as follows: 38 Delete line 66 39 and insert: 40 ingredients; increasing the quantity of unit doses of 41 a controlled substance that may be ordered in any 42 given month by a customer without triggering a 43 requirement that a wholesale distributor perform a 44 reasonableness assessment; conforming provisions; 45 amending s.