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<dc:title>117 S4591 IS: Cannabis Administration and Opportunity Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2022-07-21</dc:date>
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<dc:language>EN</dc:language>
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<distribution-code display="yes">II</distribution-code><congress>117th CONGRESS</congress><session>2d Session</session><legis-num>S. 4591</legis-num><current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date date="20220721">July 21, 2022</action-date><action-desc><sponsor name-id="S370">Mr. Booker</sponsor> (for himself, <cosponsor name-id="S247">Mr. Wyden</cosponsor>, <cosponsor name-id="S270">Mr. Schumer</cosponsor>, <cosponsor name-id="S229">Mrs. Murray</cosponsor>, and <cosponsor name-id="S380">Mr. Peters</cosponsor>) introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSFI00">Committee on Finance</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title>To decriminalize and deschedule cannabis, to provide for reinvestment in certain persons adversely impacted by the War on Drugs, to provide for expungement of certain cannabis offenses, and for other purposes.</official-title></form><legis-body display-enacting-clause="yes-display-enacting-clause"><section section-type="section-one" id="S1"><enum>1.</enum><header>Short title; table of contents</header><subsection id="id96E39AC3413A495385D320C8DA91938A"><enum>(a)</enum><header>Short title</header><text display-inline="yes-display-inline">This Act may be cited as the <quote><short-title>Cannabis Administration and Opportunity Act</short-title></quote>.</text></subsection><subsection id="idB2CC815CEAF84CC99D27A180E429F0FC" commented="no"><enum>(b)</enum><header>Table of contents</header><text>The table of contents for this Act is as follows:</text><toc><toc-entry level="section" idref="S1">Sec. 1. Short title; table of contents.</toc-entry><toc-entry level="section" idref="H0B5AB2160FDC4FB69F28B9B18801E9C7">Sec. 2. Findings.</toc-entry><toc-entry level="section" idref="HFC5ECA84665A4391B464C69DBB4CDEB5">Sec. 3. Definitions.</toc-entry><toc-entry level="title" idref="id12724319C9704071B08B29A5A637E8F1">TITLE I—Decriminalization of cannabis, public safety, and States' rights</toc-entry><toc-entry level="subtitle" idref="id6844BA679D7046F58B71C33D938B35B5">Subtitle A—Decriminalization of cannabis</toc-entry><toc-entry level="section" idref="H94D08FC1497A4FA185088FD1F9B386E7">Sec. 101. Decriminalization of cannabis.</toc-entry><toc-entry level="section" idref="H59C69AEB64B24B9083A51D89DD26EC64">Sec. 102. Transferring agency functions with regard to cannabis.</toc-entry><toc-entry level="subtitle" idref="idC6A7466739504838A89380EE3D12FFDC">Subtitle B—Public safety and States' rights</toc-entry><toc-entry level="section" idref="id37A71A1F64F74C4D9ED509E80A31C3DC">Sec. 111. States’ rights.</toc-entry><toc-entry level="section" idref="id5b0eb7fa1cd24625b89b7b9d550c8789">Sec. 112. Diversion of cannabis.</toc-entry><toc-entry level="title" idref="id2E766055DEDB4DA9A80FFB5F63841478">TITLE II—Research, training, and prevention</toc-entry><toc-entry level="subtitle" idref="id735E155854C5440FB140AEB68B0F1D15">Subtitle A—Public Health and Biomedical Research</toc-entry><toc-entry level="section" idref="idC91B91616E1342BCAE1060B5AF68508E">Sec. 201. Societal impact of cannabis legalization study.</toc-entry><toc-entry level="section" idref="idCFF7045851DE43E4BD9B48E6F9B7CB42">Sec. 202. Biomedical research on cannabis.</toc-entry><toc-entry level="section" idref="idc5c0916ed1e3435783dbc535ccb9fa82">Sec. 203. Public health surveillance and data collection.</toc-entry><toc-entry level="section" idref="idD95274F8DC6D4097AB273273A39E55B8">Sec. 204. Awards to prevent underage cannabis use.</toc-entry><toc-entry level="section" idref="idCEF7D5E736DF4A7F9E8D479AAAE1803A">Sec. 205. National media campaigns on cannabis use.</toc-entry><toc-entry level="section" idref="id27FDBA8148444A5D9C4B741B1F14D2E9">Sec. 206. Increasing availability of cannabis products for research purposes.</toc-entry><toc-entry level="section" idref="idC4991F311AF7468C8F638DDDD2558194">Sec. 207. Trans-NIH cannabis consortium.</toc-entry><toc-entry level="section" idref="id3AA76E5A10CE4EECB6D0BA53F68292F2">Sec. 208. Cannabis research interagency advisory committee.</toc-entry><toc-entry level="section" idref="id2464850A45714C2691A205EEBFF60BCD">Sec. 209. Awards for cannabis research.</toc-entry><toc-entry level="section" idref="id186EA42446504C419E38744CFBE8FCFF">Sec. 210. Department of Veterans Affairs clinical trials on the effects of cannabis on certain health outcomes of veterans with chronic pain and post-traumatic stress disorder.</toc-entry><toc-entry level="section" idref="idb2c5075caa4f461098923097fb1de92a">Sec. 211. Cannabis research infrastructure grants.</toc-entry><toc-entry level="subtitle" idref="id8625E07A0988435E8ED453C66207B2A2">Subtitle B—Cannabis-Impaired driving prevention</toc-entry><toc-entry level="section" idref="id1cfae99340cf4a59aef207372b40d8c6">Sec. 221. Definitions.</toc-entry><toc-entry level="section" idref="id61E66EBC63194A4EA8FF44F3CA992EBF">Sec. 222. Cannabis-impaired driving research.</toc-entry><toc-entry level="section" idref="ida5c2eb2408284770b907243255b00109">Sec. 223. DOT cannabis-impaired driving prevention programs.</toc-entry><toc-entry level="section" idref="id15a645a2db56406a9479382550a9e8e3">Sec. 224. State cannabis-impaired driving prevention grant program.</toc-entry><toc-entry level="section" idref="id29f020440a1244e1be83897c285862c9">Sec. 225. National cannabis impairment standard.</toc-entry><toc-entry level="section" idref="id9C4C96A1EC3046F7AC554D193658DC95">Sec. 226. Funding.</toc-entry><toc-entry level="title" idref="id76FE44D622B04ED5A3E70C48989701E9">TITLE III—Restorative justice and opportunity</toc-entry><toc-entry level="subtitle" idref="idFA390420EB014BB88EDE717FCA797442">Subtitle A—Opportunity trust fund programs</toc-entry><toc-entry level="section" idref="H370CABA26E80432A85ECB3AF9347EA2A">Sec. 301. Opportunity trust fund programs.</toc-entry><toc-entry level="section" idref="idc19d4b3e9efd4607bb6209fb60360fb3">Sec. 302. Comprehensive opioid, stimulant, and substance use disorder program.</toc-entry><toc-entry level="section" idref="H69101211EEA6490E8B80E1B9D4F07BE3">Sec. 303. Availability of small business administration programs and services to cannabis-related legitimate businesses and service providers.</toc-entry><toc-entry level="section" idref="HFDB63C8D7AFF4186A1791345B0EAF9E7">Sec. 304. Demographic data of cannabis business owners and employees.</toc-entry><toc-entry level="section" idref="id937384C60BDC4AA6AF64024E440A314B">Sec. 305. Pilot program.</toc-entry><toc-entry level="section" idref="id2e99848ab5224e30835d86777c645ab7">Sec. 306. Eliminating disparities among cannabis-related legitimate businesses and service providers.</toc-entry><toc-entry level="subtitle" idref="idFF9D25A0DB4D4B1991B2D87110ABD1DA">Subtitle B—Restorative justice</toc-entry><toc-entry level="section" idref="id9e67ecf9acc54a81acc387602abb053e">Sec. 311. Resentencing and expungement.</toc-entry><toc-entry level="section" idref="H8F4B01E783C64428B6CCD0301B8D0049">Sec. 312. No discrimination in the provision of a Federal public benefit on the basis of cannabis.</toc-entry><toc-entry level="section" idref="id727EE1AB45D249158617E47F1029882A">Sec. 313. No adverse effect for purposes of the immigration laws.</toc-entry><toc-entry level="section" idref="idcfa47bd23e7f4f4a881c8214fd471009">Sec. 314. Provision by health care providers of the Department of Veterans Affairs of recommendations and opinions regarding veteran participation in cannabis programs.</toc-entry><toc-entry level="section" idref="id23c12cf10bdd4140be2fa4b343665de8">Sec. 315. Provision by health care providers of Indian health programs of recommendations and opinions regarding participation in cannabis programs.</toc-entry><toc-entry level="title" idref="id82972326FBD64FBBA02B9B8936E6AA39">TITLE IV—Taxation and Establishment of Trust Fund</toc-entry><toc-entry level="section" idref="HDF7904AF9A264BF8932BB3D433257FC2">Sec. 401. Creation of Opportunity Trust Fund and imposition of taxes with respect to cannabis products.</toc-entry><toc-entry level="title" idref="id36DB06073AF94EBA8EEA5669A5C8B1FA">TITLE V—Public health, cannabis administration, and trade practices</toc-entry><toc-entry level="subtitle" idref="idCB94DD026D014F2E8EE20F9500149777">Subtitle A—Public health</toc-entry><toc-entry level="section" idref="idC4BC08A2E9F2484095D3544521958D7F">Sec. 501. FDA regulation of cannabis.</toc-entry><toc-entry level="section" idref="id4bc52eef46cc41c796a3fbcae8e1e9b0">Sec. 502. Amendments to the Federal Food, Drug, and Cosmetic Act.</toc-entry><toc-entry level="section" idref="id0df0935120fa4b0199f6348c7fe51dfc">Sec. 503. Expedited review.</toc-entry><toc-entry level="section" idref="id88C31C778AA94A288CC17A8C924164FE">Sec. 504. Regulation of cannabidiol.</toc-entry><toc-entry level="section" idref="id653cab544c024f96bf90cc567f58ebd4">Sec. 505. Transition periods.</toc-entry><toc-entry level="section" idref="idc622a72fd307412c8f1dde757db69477">Sec. 506. Amendment to the Poison Prevention Packaging Act.</toc-entry><toc-entry level="section" idref="id7489b556707f4e9b887781e76e562c43">Sec. 507. Funding for FDA.</toc-entry><toc-entry level="subtitle" idref="id88E6557A480A4E16A7507A62763B7C8B">Subtitle B—Federal cannabis administration</toc-entry><toc-entry level="section" idref="HB1F1DAFED4EA4B1BA613392652CDA391">Sec. 511. Federal cannabis administration.</toc-entry><toc-entry level="section" idref="id245DA86E32534767A4E29D021A40B80F">Sec. 512. Increased funding for the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau.</toc-entry><toc-entry level="title" idref="id905A153C83984059B067C8D969B99703">TITLE VI—Workplace health and safety provisions</toc-entry><toc-entry level="section" idref="id45FC8E5EA6C241C5A2915C8D347E7679">Sec. 601. Definitions.</toc-entry><toc-entry level="section" idref="idB86D30985F3B470390EEC45BDC6A5AAA">Sec. 602. Finding regarding employers in the cannabis industry.</toc-entry><toc-entry level="section" idref="idC48371CD0B404513B231AACC81FA37D0">Sec. 603. Cannabis as a targeted topic for Susan Harwood training grant program.</toc-entry><toc-entry level="section" idref="id68154CD381D54D9CA6B88633AC62402C">Sec. 604. Guidance on recommended practices.</toc-entry><toc-entry level="section" idref="idDA359849E8D8488BB438D5E8A141FE47">Sec. 605. Workplace impact of cannabis legalization.</toc-entry><toc-entry level="section" idref="IDced2fbfea181494c90404c02ef0c48d9">Sec. 606. Grants for community-based education, outreach, and enforcement with respect to the rights of workers in the cannabis industry.</toc-entry><toc-entry level="title" idref="idF9FFB6036E2A46E5A6262783AB407589">TITLE VII—Banking, Housing, and Community Development</toc-entry><toc-entry level="section" idref="idFA6FEC9BB34745AE86E3E45C760D9569">Sec. 701. Purposes; sense of Congress.</toc-entry><toc-entry level="section" idref="id94ade678f9214e05a0eb16d513ab88c5">Sec. 702. Requirements for filing suspicious activity reports.</toc-entry><toc-entry level="section" idref="id60b88b824c0f43f28d3a76b9e55d4491">Sec. 703. Guidance and examination procedures.</toc-entry><toc-entry level="section" idref="id6d4817cf265445b38ffd5b43d88637aa">Sec. 704. Investment in communities.</toc-entry><toc-entry level="section" idref="id1AC97D5698464533AB42AFDDC851114C">Sec. 705. Fair hiring in banking.</toc-entry><toc-entry level="section" idref="id1ec52564396940c097dd44e28b2c5ab1">Sec. 706. Fair access to financial services.</toc-entry><toc-entry level="section" idref="idadab028239234df7b2c3c53163e055bf">Sec. 707. Consumer protections for individuals with nonviolent criminal record.</toc-entry><toc-entry level="title" idref="idA8734035921F4A958BC65DCFA3AEB8DA">TITLE VIII—Miscellaneous</toc-entry><toc-entry level="section" idref="id214BC0D7F8F747B2A0896DDBA9A0EDF6">Sec. 801. Comptroller General review of laws and regulations.</toc-entry><toc-entry level="section" idref="id1280e97d13e04a4d9a94fd83741e5384">Sec. 802. Cannabis Products Advisory Committee.</toc-entry><toc-entry level="section" idref="idDC5CB2E7604149B59CFF4C58E3C54660">Sec. 803. Definition of hemp under USDA domestic hemp production program.</toc-entry><toc-entry level="section" idref="idF03A3D36B97A4F58BB88106782A06E8D">Sec. 804. Grants for hiring and training relating to cannabis enforcement.</toc-entry><toc-entry level="section" idref="H46A557750EBD45ACA55F8409EF0FA11B">Sec. 805. Severability.</toc-entry></toc></subsection></section><section id="H0B5AB2160FDC4FB69F28B9B18801E9C7"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">The Congress finds as follows:</text><paragraph id="H8B0E716265B54D109BEB4306FE4290C2"><enum>(1)</enum><text>The communities that have been most harmed by cannabis prohibition are benefitting the least from the legal marijuana marketplace.</text></paragraph><paragraph id="H76D07D7739054FA49246E25A6E8D0B90"><enum>(2)</enum><text>A legacy of racial and ethnic injustices, compounded by the disproportionate collateral consequences of 80 years of cannabis prohibition enforcement, now limits participation in the industry.</text></paragraph><paragraph id="H3B7E9753F8C0473D89781512F8B6318D"><enum>(3)</enum><text display-inline="yes-display-inline">38 States, the District of Columbia, Puerto Rico, Guam, the U.S. Virgin Islands, and Indian Tribes have adopted laws allowing legal access to cannabis, and 19 States, the District of Columbia, the Commonwealth of the Northern Mariana Islands, and Guam have adopted laws legalizing cannabis for adult recreational use.</text></paragraph><paragraph id="H0E9AD0C6112E4BE6A4EC1B0FC473B676"><enum>(4)</enum><text>A total of 49 States have reformed their laws pertaining to cannabis despite the Schedule I status of marijuana and its Federal criminalization.</text></paragraph><paragraph id="id1f55dc45938540399f286b676c0a0321"><enum>(5)</enum><text>Legal cannabis businesses support more than 428,000 jobs throughout the United States.</text></paragraph><paragraph id="H6958524120544B4CBBA40F11141765B4"><enum>(6)</enum><text>Legal cannabis sales totaled $25,000,000,000 in 2021 and are projected to reach $45,000,000,000 by 2025.</text></paragraph><paragraph id="HE8643437BCEC4B87807C3F2FD33CB480"><enum>(7)</enum><text>According to the American Civil Liberties Union (ACLU), enforcing cannabis prohibition laws costs taxpayers approximately $3,600,000,000 a year.</text></paragraph><paragraph id="H293D460DA59B4DBD8FE09F5CCC9FCF3E"><enum>(8)</enum><text>The continued enforcement of cannabis prohibition laws resulted in over 350,000 arrests in 2020, disproportionately impacting people of color who are almost 4 times more likely to be arrested for cannabis possession than their White counterparts, despite equal rates of use across populations.</text></paragraph><paragraph id="H883E8CE6FF0349BE9C4F52FDDE29F394"><enum>(9)</enum><text>People of color and Native Americans have been historically targeted by discriminatory sentencing practices resulting in Black men receiving drug sentences that are 13.1 percent longer than sentences imposed for White men and Latinos being nearly 6.5 times more likely to receive a Federal sentence for cannabis possession than non-Hispanic Whites.</text></paragraph><paragraph id="HF436E320385449B6A33BD34E6E5690EF"><enum>(10)</enum><text>In 2013, simple cannabis possession was the fourth most common cause of deportation for any offense and the most common cause of deportation for drug law violations. Since 2003, the United States has deported more than 45,000 people whose most serious conviction was cannabis possession.</text></paragraph><paragraph id="H54562810DABC42B6A7046CFE43266F00"><enum>(11)</enum><text>Fewer than one-fifth of cannabis business owners identify as minorities and only approximately 2 percent are Black.</text></paragraph><paragraph id="H1545345FF34047D2AD6BFA45229F5634"><enum>(12)</enum><text>Applicants for cannabis licenses are limited by numerous laws, regulations, and exorbitant permit applications, licensing fees, and costs in these States, which can require more than $700,000.</text></paragraph><paragraph id="HFF5F4020394D4305A8DDF99F6E956AD8"><enum>(13)</enum><text>Historically disproportionate arrest and conviction rates make it particularly difficult for people of color to enter the legal cannabis marketplace, as most States bar these individuals from participating.</text></paragraph><paragraph id="HE36428EBA59C4C1BB9E3C87C9F3A3664"><enum>(14)</enum><text>Federal law severely limits access to loans and capital for cannabis businesses, disproportionately impacting minority and Tribal small business owners.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H79E620AB4E174B61A6E26DB5C59B2FF3"><enum>(15)</enum><text>Some States, Indian Tribes, and municipalities have taken proactive steps to mitigate inequalities in the legal cannabis marketplace and ensure equal participation in the industry.</text></paragraph></section><section id="HFC5ECA84665A4391B464C69DBB4CDEB5"><enum>3.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text><paragraph id="idD6176399AD15485B83B4461651D5E1D6"><enum>(1)</enum><header>Cannabis; cannabis product</header><text>The terms <term>cannabis</term> and <term>cannabis product</term> have the same meanings given such terms in subsection (ss) of section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>) (as added by section 502 of this Act).</text></paragraph><paragraph id="id0A4E58023DAA44F3B537796192BDEE27"><enum>(2)</enum><header>Cannabis offense</header><text display-inline="yes-display-inline">The term <term>cannabis offense</term> means a criminal offense related to cannabis—</text><subparagraph id="HD555A12433FC4B5DACB98C690DB31D83"><enum>(A)</enum><text>that, under Federal law, is no longer punishable pursuant to this Act or the amendments made under this Act; or</text></subparagraph><subparagraph id="H67C95D50104146E0A3530BFADC2AA041"><enum>(B)</enum><text>that, under State law, is no longer an offense or that was designated a lesser offense or for which the penalty was reduced under State law pursuant to or following the adoption of a State law authorizing the sale or use of cannabis.</text></subparagraph></paragraph><paragraph id="id5ECC69094D15439EACF3F09C58BEE54E" commented="no"><enum>(3)</enum><header>Indian Tribe</header><text>The term <term>Indian Tribe</term> means the governing body of any individually identified and federally recognized Indian or Alaska Native tribe, band, nation, pueblo, village, community, affiliated Tribal group, or component reservation included on the list published most recently as of the date of enactment of this Act pursuant to section 104(a) of the Federally Recognized Indian Tribe List Act of 1994 (<external-xref legal-doc="usc" parsable-cite="usc/25/5131">25 U.S.C. 5131(a)</external-xref>).</text></paragraph></section><title id="id12724319C9704071B08B29A5A637E8F1" style="OLC"><enum>I</enum><header>Decriminalization of cannabis, public safety, and States' rights</header><subtitle style="OLC" id="id6844BA679D7046F58B71C33D938B35B5"><enum>A</enum><header>Decriminalization of cannabis</header><section id="H94D08FC1497A4FA185088FD1F9B386E7"><enum>101.</enum><header>Decriminalization of cannabis</header><subsection id="HD6A1898D4B4A49AB902FA3F9E6B986BA"><enum>(a)</enum><header>Cannabis removed from schedule of controlled substances</header><paragraph id="HA400AA21EE12486DB29F37C8314EA7B6"><enum>(1)</enum><header>Removal in statute</header><text>Schedule I of section 202 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/812">21 U.S.C. 812</external-xref>) is amended—</text><subparagraph id="id855CD8712DC5431EA249ECC088788798"><enum>(A)</enum><text>in subsection (c)—</text><clause id="H4CFDFE8EEE354CF29FB5B48BDC7C3C02"><enum>(i)</enum><text>by striking <quote>(10) Marihuana.</quote>; and</text></clause><clause id="H02207DB1B69A4123A916D58839C548AC"><enum>(ii)</enum><text>in paragraph (17), by inserting <quote>in cannabis (as defined in section 201(ss)(1) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321(ss)(1)</external-xref>)) or tetrahydrocannabinols</quote> before <quote>in hemp</quote>; and</text></clause></subparagraph><subparagraph id="id14A6ABAB50B647B89FCAA94B382EFB02"><enum>(B)</enum><text>in subsection (d)(2), by adding at the end the following new subparagraph:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id6640B5E7C2724238A4C0123D81B45E62"><subparagraph id="id6A0C1E84ED6F4086A6075598CE1156B3"><enum>(C)</enum><text>Such term does not include any substance made of or derived from cannabis (as defined in section 201(ss)(1) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321(ss)(1)</external-xref>) or hemp (as defined in section 297A of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o</external-xref>))</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="HE3D484A51A3E423AB7D1B7F3CEC7EDC8"><enum>(2)</enum><header>Removal from schedule</header><text>Not later than 180 days after the date of the enactment of this Act, the Attorney General shall finalize a rulemaking under section 201(a)(2) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/811">21 U.S.C. 811(a)(2)</external-xref>) removing marihuana and tetrahydrocannabinols in cannabis (as defined in section 201(ss)(1) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321(ss)(1)</external-xref>)) from the schedules of controlled substances. For the purposes of the Controlled Substances Act, marihuana and tetrahydrocannabinols in cannabis (as so defined) shall each be deemed to be a drug or other substance that does not meet the requirements for inclusion in any schedule. A rulemaking under this paragraph shall be considered to have taken effect as of the date of enactment of this Act for purposes of any offense committed, case pending, conviction entered, and, in the case of a juvenile, any offense committed, case pending, and adjudication of juvenile delinquency entered before, on, or after the date of enactment of this Act.</text></paragraph><paragraph id="idF33674A44F464CBCA53AFF432B888878"><enum>(3)</enum><header>Rescheduling review of non-cannabis derived tetrahydrocannibinols and cannabimimetic agents</header><subparagraph id="id6C09D979CC044387B6AFD75EA9A2D617"><enum>(A)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Attorney General shall initiate a review of the schedules applicable to the substances described in subsections (c)(17) and (d) of Schedule I of section 202 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/812">21 U.S.C. 812</external-xref>).</text></subparagraph><subparagraph id="idDBD47BB0DD6A4A379FEC3C65F2AC175B"><enum>(B)</enum><header>Motion to transfer</header><text>Pursuant to the findings of the review conducted under subparagraph (A), the Secretary of Health and Human Services shall, as appropriate, initiate a motion to transfer such substances between schedules pursuant to section 201 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/811">21 U.S.C. 811</external-xref>).</text></subparagraph></paragraph></subsection><subsection id="H0D63EA3895364753AD65984B434C879E"><enum>(b)</enum><header>Conforming amendments to controlled substances act</header><text>The Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/801">21 U.S.C. 801 et seq.</external-xref>) is amended—</text><paragraph id="H42278C8234274C729F63094EFE81B518"><enum>(1)</enum><text>in section 102 (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>)—</text><subparagraph id="idE42E7CCB79454C9FB5C5A64EF2488598"><enum>(A)</enum><text>by striking paragraph (16); and</text></subparagraph><subparagraph id="id8C53C26FAEE8402F835F73C6F4CEF151"><enum>(B)</enum><text>in paragraph (44), by striking <quote>marihuana,</quote>;</text></subparagraph></paragraph><paragraph id="H322D7E5A92164B4A9AC96EC0E7EF2474"><enum>(2)</enum><text>in section 401(b) (<external-xref legal-doc="usc" parsable-cite="usc/21/841">21 U.S.C. 841(b)</external-xref>)—</text><subparagraph id="H77F62E0B48D94541BA466A83A023DBFB"><enum>(A)</enum><text>in paragraph (1)—</text><clause id="H7DB9FB39C66E4EEAB4BDD3A81FC77470"><enum>(i)</enum><text>in subparagraph (A)—</text><subclause id="H4DA3016B464B428AB22B6471A427E2F5"><enum>(I)</enum><text>in clause (vi), by inserting <quote>or</quote> after the semicolon;</text></subclause><subclause id="H49AAC3481BF54FAD957025B88B1189F0"><enum>(II)</enum><text>by striking clause (vii); and</text></subclause><subclause id="H04A9C24DFF8944B1B968A011B54D9DBD"><enum>(III)</enum><text>by redesignating clause (viii) as clause (vii);</text></subclause></clause><clause id="H66C3E672055D4EFEB3162B1A4CCB40B5"><enum>(ii)</enum><text>in subparagraph (B)—</text><subclause id="H9B9AEA76E8734A34BDE7E4A8DB73D822"><enum>(I)</enum><text>in clause (vi), by inserting <quote>or</quote> after the semicolon;</text></subclause><subclause id="HB8C7298F39FF4EDBB303F38B312422CB"><enum>(II)</enum><text>by striking clause (vii); and</text></subclause><subclause id="HE35BA0D862F64FF192275D2D420426D6"><enum>(III)</enum><text>by redesignating clause (viii) as clause (vii);</text></subclause></clause><clause id="HACCC2CF4E9FA45FC8CF63D5FB1F3FCF2"><enum>(iii)</enum><text>in subparagraph (C), in the first sentence, by striking <quote>subparagraphs (A), (B), and (D)</quote> and inserting <quote>subparagraphs (A) and (B)</quote>;</text></clause><clause id="HE9DD41A68B37443692726DE223D64F7E"><enum>(iv)</enum><text>by striking subparagraph (D);</text></clause><clause id="H769DEE98AC634F1488975EB5FC647DF7"><enum>(v)</enum><text>by redesignating subparagraph (E) as subparagraph (D); and</text></clause><clause id="HEAF6561A1A9F4210A114A028AC274566"><enum>(vi)</enum><text>in subparagraph (D)(i), as so redesignated, by striking <quote>subparagraphs (C) and (D)</quote> and inserting <quote>subparagraph (C)</quote>;</text></clause></subparagraph><subparagraph id="HE81500FBA9FA450D8FD1BF692CF2B26D"><enum>(B)</enum><text>by striking paragraph (4); and</text></subparagraph><subparagraph id="H9E42B72FD1794BD7B8A62E0ED08274F8"><enum>(C)</enum><text>by redesignating paragraphs (5), (6), and (7) as paragraphs (4), (5), and (6), respectively;</text></subparagraph></paragraph><paragraph id="H9F439FE40D9845139EACD4C16A3599A6"><enum>(3)</enum><text>in section 402(c)(2)(B) (<external-xref legal-doc="usc" parsable-cite="usc/21/842">21 U.S.C. 842(c)(2)(B)</external-xref>), by striking <quote>, marihuana,</quote>;</text></paragraph><paragraph id="H525A36C82B304FB6A50430F911D3DC53"><enum>(4)</enum><text>in section 403(d)(1) (<external-xref legal-doc="usc" parsable-cite="usc/21/843">21 U.S.C. 843(d)(1)</external-xref>), by striking <quote>, marihuana,</quote>;</text></paragraph><paragraph id="H177BD09132644FD3AE3F47E5C302A4BF"><enum>(5)</enum><text>in section 418(a) (<external-xref legal-doc="usc" parsable-cite="usc/21/859">21 U.S.C. 859(a)</external-xref>), by striking the last sentence;</text></paragraph><paragraph id="HAD65F9B3DBBF44B6BD515FB63FFF868F"><enum>(6)</enum><text>in section 419(a) (<external-xref legal-doc="usc" parsable-cite="usc/21/860">21 U.S.C. 860(a)</external-xref>), by striking the last sentence;</text></paragraph><paragraph id="HBEC81E81F1E9460DAA5461AAF0FB7754"><enum>(7)</enum><text>in section 422(d) (<external-xref legal-doc="usc" parsable-cite="usc/21/863">21 U.S.C. 863(d)</external-xref>)—</text><subparagraph id="H53C54126782A4F298F764443DB136B7B"><enum>(A)</enum><text>in the matter preceding paragraph (1), by striking <quote>marijuana, cocaine, hashish, hashish oil,</quote> and inserting <quote>cocaine,</quote>; and</text></subparagraph><subparagraph id="HC02AD50F263840899FB1A976CB379644"><enum>(B)</enum><text>in paragraph (5), by striking <quote>, such as a marihuana cigarette,</quote>;</text></subparagraph></paragraph><paragraph id="H9BBAC81BDB584A379C66D734A3BECEF0"><enum>(8)</enum><text>in section 516(d) (<external-xref legal-doc="usc" parsable-cite="usc/21/886">21 U.S.C. 886(d)</external-xref>), by striking <quote>section 401(b)(6)</quote> each place the term appears and inserting <quote>section 401(b)(5)</quote>; and</text></paragraph><paragraph id="idB6B0276E7BC949BEA027B6255FB06656"><enum>(9)</enum><text>in section 1010(b) (<external-xref legal-doc="usc" parsable-cite="usc/21/960">21 U.S.C. 960(b)</external-xref>)—</text><subparagraph id="id27F997BCD3DD49A185EF6BE5C2D11C81"><enum>(A)</enum><text>in paragraph (1)—</text><clause id="idF723D40824B9429497BF251333AFCF7A"><enum>(i)</enum><text>in subparagraph (F), by inserting <quote>or</quote> after the semicolon;</text></clause><clause id="idAC0F656C3E0548BBA38203A2E1F8C754"><enum>(ii)</enum><text>by striking subparagraph (G);</text></clause><clause id="idC2AD5CE908074C79BE38EA8DAE0E4C0E"><enum>(iii)</enum><text>by redesignating subparagraph (H) as subparagraph (G); and</text></clause><clause id="id552E283AF35E4716919ECD766D8BCD44"><enum>(iv)</enum><text>in subparagraph (G), as so redesignated, by striking the period at the end and inserting a semicolon;</text></clause></subparagraph><subparagraph id="id2BD43FF89B374CDAA8F34D850C99CFEF"><enum>(B)</enum><text>in paragraph (2)—</text><clause id="id9C8B69BBFA384CCBAAEBA13B9B2222B0"><enum>(i)</enum><text>in subparagraph (F), by inserting <quote>or</quote> after the semicolon;</text></clause><clause id="idFC3F4BAF4F7D41828D55CFCD19B6301B"><enum>(ii)</enum><text>by striking subparagraph (G);</text></clause><clause id="id755BCAB0974540B69E4EE877AC39FC0B"><enum>(iii)</enum><text>by redesignating subparagraph (H) as subparagraph (G); and</text></clause><clause id="id10A9F6D34A064D99955B7DACEE708C6D"><enum>(iv)</enum><text>in subparagraph (G), as so redesignated, by striking the period at the end and inserting a semicolon; </text></clause></subparagraph><subparagraph id="idF9445D28D45A46E08C8A5FA84F4653DF"><enum>(C)</enum><text>by striking paragraph (4); and</text></subparagraph><subparagraph id="id396A8D58F933468DB7AB66784504911F"><enum>(D)</enum><text>by redesignating paragraphs (5), (6), and (7) as paragraphs (4), (5), and (6), respectively.</text></subparagraph></paragraph></subsection><subsection id="HB2E0FF9AAA5143EB89186BDDB32389A6"><enum>(c)</enum><header>Other conforming amendments</header><paragraph id="H74446C6FCD9F4D6D97C359A85590C6CC"><enum>(1)</enum><header>National forest system drug control act of 1986</header><text>The National Forest System Drug Control Act of 1986 (<external-xref legal-doc="usc" parsable-cite="usc/16/559b">16 U.S.C. 559b et seq.</external-xref>) is amended—</text><subparagraph id="H7AD68053219244DF95787050C45DEEC0"><enum>(A)</enum><text>in section 15002(a) (<external-xref legal-doc="usc" parsable-cite="usc/16/559b">16 U.S.C. 559b(a)</external-xref>) by striking <quote>marijuana and other</quote>;</text></subparagraph><subparagraph id="H770E08F2A4174DB2A77D5DD69BCD3D69"><enum>(B)</enum><text>in section 15003(2) (<external-xref legal-doc="usc" parsable-cite="usc/16/559c">16 U.S.C. 559c(2)</external-xref>) by striking <quote>marijuana and other</quote>; and</text></subparagraph><subparagraph id="H1B530BCE4FDC4DC4820BF763CBC13D77"><enum>(C)</enum><text>in section 15004(2) (<external-xref legal-doc="usc" parsable-cite="usc/16/559d">16 U.S.C. 559d(2)</external-xref>) by striking <quote>marijuana and other</quote>.</text></subparagraph></paragraph><paragraph id="H79F7C8CFE9BD4192AAF3650025CCF3A2"><enum>(2)</enum><header>Interception of communications</header><text>Section 2516 of title 18, United States Code, is amended—</text><subparagraph id="H887F8140A7FE435E8796FF2F1059EFDC"><enum>(A)</enum><text>in subsection (1)(e), by striking <quote>marihuana,</quote>; and</text></subparagraph><subparagraph id="H3156E5B1DD25478C91D499A70A2001C5"><enum>(B)</enum><text>in subsection (2) by striking <quote>marihuana</quote>.</text></subparagraph></paragraph><paragraph id="HA4A17E60C36D441F949FD56F8CF3BBC2"><enum>(3)</enum><header>FMCSA provisions</header><subparagraph id="H4CC8C9B56E1A4451ADED55379E6C0D24"><enum>(A)</enum><header>Conforming amendment</header><text>Section 31301(5) of title 49, United States Code, is amended by striking <quote>section 31306,</quote> and inserting <quote>sections 31306, 31306a, and subsections (b) and (c) of section 31310,</quote>.</text></subparagraph><subparagraph id="HDC77CA426DE249A6AEA5C25E1AFF1B5E"><enum>(B)</enum><header>Definition</header><text>Section 31306(a) of title 49, United States Code, is amended—</text><clause id="H8D6A54A01853448C8B8B769938D92DF9"><enum>(i)</enum><text>by striking <quote>means any substance</quote> and inserting the following: </text><quoted-block style="USC" id="H82BA5F082BF64F8BB4A0211037996291" display-inline="yes-display-inline"><text>means—</text><paragraph id="HAEC72587A1804181B1699F0E9AD718FB"><enum>(1)</enum><text display-inline="yes-display-inline">any substance</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause><clause id="H0D5C2E28703D442D9B96BC886871799E"><enum>(ii)</enum><text>by striking the period at the end and inserting </text><quoted-block id="H73D71DA4B535413A814FA4DCE1E3D640" style="USC" display-inline="yes-display-inline"><text>; and</text><paragraph id="HE3D8E26E5C0B41A8A37F125D52CA0D5B"><enum>(2)</enum><text display-inline="yes-display-inline">any substance not covered under paragraph (1) that was a substance under such section as of December 1, 2018, and specified by the Secretary of Transportation.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph><subparagraph id="HF99B5B5705364082984A1489143871F3"><enum>(C)</enum><header>Disqualifications</header><text>Section 31310(b) of title 49, United States Code, is amended by adding at the end the following: </text><quoted-block id="H3CEEB1CDEAB94C59A2551BF8A3F59950" style="USC"><paragraph id="HB293E2EBF84241B4AF3E27DECA94335C"><enum>(3)</enum><text>In this subsection and subsection (c), the term <quote>controlled substance</quote> has the meaning given such term in section 31306(a).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="H7013B4B6258748A586C73E0859325163"><enum>(4)</enum><header>FAA provisions</header><text>Section 45101 of title 49, United States Code, is amended—</text><subparagraph id="H163297A1AAEF412F9DA013C554E3E558"><enum>(A)</enum><text>by striking <quote>means any substance</quote> and inserting the following: </text><quoted-block style="USC" id="H1F672D8DC9C54887BE26BDFEF8F85B1B" display-inline="yes-display-inline"><text>means—</text><subparagraph id="H006DBE3A53CB49D48933F60C832A26D2"><enum>(A)</enum><text display-inline="yes-display-inline">any substance</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph><subparagraph id="H67BB87B83D6E47DF98D4C92E67301ACA"><enum>(B)</enum><text>by striking the period at the end and inserting </text><quoted-block id="H1CB781EC3BDC45DDB15595EFB672FDC8" style="USC" display-inline="yes-display-inline"><text>; and</text><subparagraph id="H0D2ACC53D3C4493081D53C5F7125A13B"><enum>(B)</enum><text display-inline="yes-display-inline">any substance not covered under subparagraph (A) that was a substance under such section as of December 1, 2018, and specified by the Secretary of Transportation.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="HDFEFB5808C054C8DB460FAB54DEF4054"><enum>(5)</enum><header>FRA provisions</header><text>Section 20140(a) of title 49, United States Code, is amended—</text><subparagraph id="H7C8FDAFA1B884A088A5B4C49D8326DDC"><enum>(A)</enum><text>by striking <quote>means any substance</quote> and inserting the following: </text><quoted-block style="USC" id="HE346188319134BCBB9EB15FA2A750D7D" display-inline="yes-display-inline"><text>means—</text><paragraph id="H6896DB8415224540BC3F15795F8663B9"><enum>(1)</enum><text display-inline="yes-display-inline">any substance</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph><subparagraph id="H62F16A5D682F4341ABCDC58A6796B05A"><enum>(B)</enum><text>by striking the period at the end and inserting </text><quoted-block id="HD3EC4491F19A4C75B7B9AA6D6732B0F1" style="USC" display-inline="yes-display-inline"><text>; and</text><paragraph id="H0FC4079C448B4CF8905DA1D469B4AE34"><enum>(2)</enum><text display-inline="yes-display-inline">any substance not covered under paragraph (1) that was a substance under such section as of December 1, 2018, and specified by the Secretary of Transportation.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="H1B6C192BE69248A581374B10E54108C9"><enum>(6)</enum><header>FTA provisions</header><text>Section 5331(a)(1) of title 49, United States Code, is amended—</text><subparagraph id="HA43AA251C86145AC9DFB2AAB91C375A5"><enum>(A)</enum><text>by striking <quote>means any substance</quote> and inserting the following: </text><quoted-block style="USC" id="H04B9AE677F5E4330BCB99D58BE2C465B" display-inline="yes-display-inline"><text>means—</text><subparagraph id="HFF3C6946487F4534BB93231EA6E3CA26"><enum>(A)</enum><text display-inline="yes-display-inline">any substance</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph><subparagraph id="H33A5671ADA0446EC82CAC3B98C4CEADD"><enum>(B)</enum><text>by striking the period at the end and inserting </text><quoted-block id="H9112B162A5574DCEA7449363CFE61FF0" style="USC" display-inline="yes-display-inline"><text>; and</text><subparagraph id="HB2883EA5C1AA4ED680F680F2766264C7"><enum>(B)</enum><text display-inline="yes-display-inline">any substance not covered under subparagraph (A) that was a substance under such section as of December 1, 2018, and whose use the Secretary of Transportation decides has a risk to transportation safety.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="id9BC0AECC9D674B3287D29A517705B6AF"><enum>(7)</enum><header>Prison contraband</header><text>Section 1791(d)(1) of title 18, United States Code, is amended—</text><subparagraph id="idACB8A9DC86E74EF0BD66996B1A72FDF4"><enum>(A)</enum><text>in subparagraph (A), by striking <quote>marijuana or</quote>;</text></subparagraph><subparagraph id="idC4C8819208FB403B87C2995A3C15EB34"><enum>(B)</enum><text>in subparagraph (B), by striking <quote>marijuana or</quote>; and</text></subparagraph><subparagraph id="id11041D65272445A6B9B89CB7ED83D382"><enum>(C)</enum><text>in subparagraph (D), by inserting <quote>, cannabis, as defined in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>,</quote> after <quote>subsection)</quote>.</text></subparagraph></paragraph><paragraph id="idF38CA60EA02B4759A5EB9E6BC9DB4AB5"><enum>(8)</enum><header>Other contraband</header><text>Section 80302(a)(1) of title 49, United States Code, is amended by striking <quote>, including marihuana (as defined in section 102 of that Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>)),</quote>.</text></paragraph><paragraph id="id5329510ADBCD4D49B96F262174DE1C8C"><enum>(9)</enum><header>Tariff Act provisions</header><text>Section 584(a)(2) of the Tariff Act of 1930 (<external-xref legal-doc="usc" parsable-cite="usc/19/1584">19 U.S.C. 1584(a)(2)</external-xref>) is amended—</text><subparagraph id="id8554D4FD1E314D21BAF49F361790DDFC"><enum>(A)</enum><text>by striking the second sentence and inserting <quote>If any of such merchandise so found consists of smoking opium or opium prepared for smoking, the master of such vessel or person in charge of such vehicle or the owner of such vessel or vehicle or any person directly or indirectly responsible for smoking opium or opium prepared for smoking being in such merchandise shall be liable to a penalty of $500 for each ounce thereof so found.</quote>; and</text></subparagraph><subparagraph id="id903C2D384E31409FB8834C170C7E12BB" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>by striking the last sentence and inserting <quote>As used in this paragraph, the term <term>opiate</term> shall have the same meaning given that term by sections 102(18) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802(18)</external-xref>).</quote>. </text></subparagraph></paragraph></subsection><subsection id="HBBF355C3443A46C19414A08A5BD10E05"><enum>(d)</enum><header>Retroactivity</header><paragraph id="idE1E7911EE033463487ADE67F07DC17CC"><enum>(1)</enum><header>In general</header><text>The amendments made by this section to the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/801">21 U.S.C. 801 et seq.</external-xref>) are retroactive and shall apply to any offense committed, case pending, conviction entered, and, in the case of a juvenile, any offense committed, case pending, or adjudication of juvenile delinquency entered before, on, or after the date of enactment of this Act.</text></paragraph><paragraph id="idE35802DFCC954BD5A1C6EA0E3F830F19"><enum>(2)</enum><header>Application to pending actions</header><text>With respect to any pending criminal charges or case and conviction awaiting sentencing that is impacted by the amendments to the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/801">21 U.S.C. 801 et seq.</external-xref>) made by this section, the Government shall drop the relevant charges or seek dismissal of all pending charges not later than 30 days after the date of enactment of this Act. Any person held in pretrial detention and entitled to dismissal of relevant charges under this provision, and not detained for any other reason, shall be entitled to issuance of a writ under section 1361 or 2241 of title 28, United States Code, to effectuate immediate release.</text></paragraph><paragraph id="idD8619309EAFD4795B04848988E2C4B86"><enum>(3)</enum><header>Application to defendants previously sentenced</header><text>Not later than 60 days after the date of enactment of this Act, the Director of the Bureau of Prisons, United States Marshals Service, or United States Parole Commission, as applicable, shall release from its control, and the sentencing court shall enter an order vacating the conviction and sentence for, any individual convicted or sentenced before the date of enactment of this Act for any Federal offense involving marijuana, marihuana (as defined in section 202(16) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/812">21 U.S.C. 812(16)</external-xref>)), or tetrahydrocannabinols and is not serving a sentence for any conduct not covered by this Act or serving multiple sentences as provided in section 3584 of title 18, United States Code. Any person not so timely released and entitled to such release under this provision shall be entitled to issuance of a writ under section 1361 or 2241 of title 28, United States Code, to effectuate immediate release. </text></paragraph><paragraph id="idA8F854283FC24F6388D2B58CB6E19F14"><enum>(4)</enum><header>Cumulative sentencing reconsideration</header><text>In the case of a defendant who, before the date of enactment of this Act, was convicted or sentenced for any Federal offense involving marijuana, marihuana, or tetrahydrocannabinols, and, after vacatur of that sentence, is also serving a sentence for any other crime not covered by this Act, or in the case of a defendant who was convicted or sentenced for any Federal offense the sentencing range for which was elevated based on a prior conviction for an offense involving marijuana, marihuana, or tetrahydrocannabinols, the sentencing court may, on motion of the defendant, the Director of the Bureau of Prisons, the Attorney General, or, on its own motion, impose a reduced sentence after considering the factors set forth in section 3553(a) of title 18, United States Code.</text></paragraph></subsection><subsection id="HBEED2300A805467BAD6919F8F3999E7F"><enum>(e)</enum><header>Special rule for federal employee testing</header><text>Section 503 of the Supplemental Appropriations Act, 1987 (<external-xref legal-doc="usc" parsable-cite="usc/5/7301">5 U.S.C. 7301</external-xref> note) is amended by adding at the end the following:</text><quoted-block style="OLC" id="H8BC0B6C729D647DA9CFDF8D17D2CEA7A"><subsection id="HFAAAF171B22B47488411BA36898572AC"><enum>(h)</enum><header>Cannabis</header><paragraph id="H134F06A7764F4CBB954D11A9634231A1"><enum>(1)</enum><header>Testing for cannabis</header><subparagraph id="id9B375AD8D80E43E89CDCFFA15743F543"><enum>(A)</enum><header>In general</header><text>For purposes of Executive Order 12564, cannabis shall not be treated as an illegal drug.</text></subparagraph><subparagraph id="id3CA56616F3F9476B95B840E445097E95"><enum>(B)</enum><header>Exception for drug testing</header><text>Notwithstanding subparagraph (A) or the <short-title>Cannabis Administration and Opportunity Act</short-title> and the amendments made thereby, the Secretary of Health and Human Services or the head of an agency may deem cannabis to be a schedule I controlled substance within the meaning of section 102(6) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802(6)</external-xref>), and unlawful to possess under title II or III of such Act, exclusively for the purpose of drug testing of any law enforcement officer (as defined in section 8331 of title 5, United States Code) or any Federal employee in a position that the head of an agency determines, in writing, to have significant involvement in national security or the protection of life, property, public health, or public safety, provided that either such employee is subject to this section, Executive Order 12564, or other applicable Federal laws and orders.</text></subparagraph></paragraph><paragraph id="H6AC5A397E069484F9B98C18B37663C1E"><enum>(2)</enum><header>Definition</header><text>The term <term>cannabis</term> has the meaning given the term in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H0B43401AD833418981220DA23C5E3344"><enum>(f)</enum><header>Special rule for certain regulations</header><paragraph id="H3AD5C8DE5E294EE69F8CB3ED4D418111"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The amendments made by this section may not be construed to abridge the authority of the Secretary of Transportation, or the Secretary of the department in which the Coast Guard is operating, to regulate and screen for the use of a controlled substance.</text></paragraph><paragraph id="HFF27E1D7F7B8444EA111CD76F788804B"><enum>(2)</enum><header>Controlled substance defined</header><text>In this subsection, the term <term>controlled substance</term> means—</text><subparagraph id="H98781ADA2ABD438DA8C186BCDDD7E1EF"><enum>(A)</enum><text>any substance covered under section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>) on the day before the date of enactment of this Act; and</text></subparagraph><subparagraph id="H21E29A10AE3641ABB3E3B7E41E88C374" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>any substance not covered under subparagraph (A) that was a substance covered under section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>) on December 1, 2018, and specified by the Secretary of Transportation.</text></subparagraph></paragraph></subsection></section><section commented="no" id="H59C69AEB64B24B9083A51D89DD26EC64"><enum>102.</enum><header>Transferring agency functions with regard to cannabis</header><subsection commented="no" id="HFDB3E1B0CDFF4D2DA1D7FB27236E26BA"><enum>(a)</enum><header>Transfer of jurisdiction from the Drug Enforcement Administration to the Department of Health and Human Services and the Department of the Treasury</header><text display-inline="yes-display-inline">The functions of the Attorney General, acting through the Administrator of the Drug Enforcement Administration relating to cannabis enforcement, shall hereafter be administered by—</text><paragraph commented="no" id="idB5EFDDE2EB3A4D1D82D320A23DD406DE"><enum>(1)</enum><text>the Secretary of Health and Human Services, and</text></paragraph><paragraph commented="no" id="id4296A918EB48443A9AAC4B62D74019F3"><enum>(2)</enum><text>the Secretary of the Treasury.</text></paragraph></subsection><subsection commented="no" id="HB6C5CF51ED144BA2AEDAA199115BC448"><enum>(b)</enum><header>Redesignation of Alcohol and Tobacco Tax and Trade Bureau as Alcohol, Tobacco, and Cannabis Tax and Trade Bureau</header><paragraph commented="no" id="H54CA63EE0EDC4A69BEE198CE75AF6138"><enum>(1)</enum><header>Redesignation</header><text>Section 1111(d) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/531">6 U.S.C. 531(d)</external-xref>) is amended by striking <quote>Tax and Trade Bureau</quote> each place it appears and inserting <quote>Alcohol, Tobacco, and Cannabis Tax and Trade Bureau</quote>.</text></paragraph><paragraph commented="no" id="H19C27F1674C04F5CA714FEC9179C216C"><enum>(2)</enum><header>References</header><text>Any reference to the Tax and Trade Bureau or the Alcohol and Tobacco Tax and Trade Bureau in any law, regulation, map, document, record, or other paper of the United States shall be deemed to be a reference to the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau.</text></paragraph></subsection><subsection commented="no" id="id03C4B428C8624085AAA45C765634CB2C"><enum>(c)</enum><header>Memorandum of Understanding</header><paragraph commented="no" id="id0CA12A99279D488C9336B48FADB2FC30"><enum>(1)</enum><header>In general</header><text>For purposes of carrying out the purposes of this Act, not later than 180 days after the date of enactment of this Act, the Secretary of the Treasury (acting through the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau, as so redesignated under subsection (b)) and the Secretary of Health and Human Services (acting through the Commissioner of Food and Drugs) shall enter into memorandum of understanding regarding coordination of their respective responsibilities with regard to regulation of cannabis and cannabis products.</text></paragraph><paragraph commented="no" id="id344A72271DEC424CB98D9DA54FF88559"><enum>(2)</enum><header>Compliance burdens</header><text>For purposes of establishing the memorandum of understanding described in paragraph (1), the Secretary of the Treasury and the Secretary of Health and Human Services shall include consideration of—</text><subparagraph commented="no" id="id211F076217F14B4F9011946A1A40A5EF"><enum>(A)</enum><text>any compliance burdens imposed on persons involved in the cannabis industry who are subject to regulation under this Act and the amendments made by this Act, and</text></subparagraph><subparagraph commented="no" id="idC73A1E590E96438FB6560E77CE4A82DA"><enum>(B)</enum><text>to the greatest extent practicable, reduction of any unnecessary administrative duplication with respect to such regulation.</text></subparagraph></paragraph></subsection></section></subtitle><subtitle id="idC6A7466739504838A89380EE3D12FFDC" style="OLC"><enum>B</enum><header>Public safety and States' rights</header><section id="id37A71A1F64F74C4D9ED509E80A31C3DC"><enum>111.</enum><header>States’ rights</header><subsection id="id271AE06FDDCC49C5926AF9EB61DCFBC4"><enum>(a)</enum><header>State statutes as operative on termination of transportation; original packages</header><text>All cannabis transported into any State or territory of the United States or remaining therein for use, consumption, sale, or storage therein, shall, upon arrival in that State or territory, be subject to the operation and effect of the laws of that State or territory enacted in the exercise of its police powers, to the same extent and in the same manner as though the cannabis had been produced in that State or territory, and shall not be exempt therefrom by reason of being introduced therein in original packages or otherwise.</text></subsection><subsection id="id93B39D3EA2934D1E8F1FB7BB1C289CF4"><enum>(b)</enum><header>Shipment into States for possession or sale in violation of State law</header><text>The shipment or transportation, in any manner or by any means whatsoever, of cannabis from a State, territory, or district of the United States, or place noncontiguous to but subject to the jurisdiction thereof, into any other State, territory, or district of the United States, or place noncontiguous to but subject to the jurisdiction thereof, or from any foreign country into any State, territory, or district of the United States, or place noncontiguous to but subject to the jurisdiction thereof, which said cannabis is intended, by any person interested therein, to be received, possessed, sold, or in any manner used, either in the original package or otherwise, in violation of any law of that State, territory, or district of the United States, or place noncontiguous to but subject to the jurisdiction thereof, is prohibited.</text></subsection><subsection commented="no" display-inline="no-display-inline" id="idBB1F52835DC1404687A09DA2D4218BCB"><enum>(c)</enum><header>Transportation of cannabis and cannabis products</header><text>No State or Indian Tribe may prohibit the transportation or shipment of cannabis or cannabis products through the State or the territory of the Indian Tribe, as applicable. </text></subsection><subsection commented="no" display-inline="no-display-inline" id="id63788364EBDC4C328A1BC4983F428EF7"><enum>(d)</enum><header>Injunctive relief</header><text>Section 2 of the Victims of Trafficking and Violence Protection Act of 2000 (<external-xref legal-doc="usc" parsable-cite="usc/27/122a">27 U.S.C. 122a</external-xref>) is amended—</text><paragraph id="H486B4D34DFB64CACB71C011F4E489801"><enum>(1)</enum><text>in subsection (a)—</text><subparagraph id="H47CAECA6222A49CF8771831874E85A9A"><enum>(A)</enum><text>by redesignating paragraphs (3) and (4) as paragraphs (4) and (5), respectively; and</text></subparagraph><subparagraph id="H821981D2457A4FF3948D07C9D4857158"><enum>(B)</enum><text>by inserting after paragraph (2) the following new paragraph:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H07EAFEE0413541C487F97274F96AA6BB"><paragraph id="HE8F633C579694E7BAA8718129DBF66D8"><enum>(3)</enum><text display-inline="yes-display-inline">the term <term>cannabis</term> has the meaning given the term in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title><short-title></short-title>;</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="H525045F8CC124C4F83C164D01249187F"><enum>(2)</enum><text>in subsections (b) and (c), by inserting <quote>or cannabis</quote> after <quote>intoxicating liquor</quote> each place it appears.</text></paragraph></subsection></section><section id="id5b0eb7fa1cd24625b89b7b9d550c8789"><enum>112.</enum><header>Diversion of cannabis</header><subsection id="id6e04f967f11248c98269e6538c1df097"><enum>(a)</enum><header>In general</header><paragraph id="idae39b5542d74442494157acea94cbb1c"><enum>(1)</enum><header>Violations of cannabis laws or regulations; penalties and injunctions</header><subparagraph id="idf6aa0b4934e14b689af894437946a6a5"><enum>(A)</enum><header>Definition</header><text>In this paragraph, the term <term>common or contract carrier</term> means a carrier holding a certificate of convenience and necessity, a permit for contract carrier by motor vehicle, or other valid operating authority under subtitle IV of title 49, United States Code, or under equivalent operating authority from a regulatory agency of the United States or of any State.</text></subparagraph><subparagraph id="idd4f7b9f1d9484fb1b57c8ce26b83323f"><enum>(B)</enum><header>Cannabis diversion</header><clause id="idbe042b3681cc4262ac26a1223205b06b"><enum>(i)</enum><header>In general</header><text>Except as provided in clause (ii), it shall be unlawful to—</text><subclause id="id7e107b003cc14c8da38d4ff0957230ce"><enum>(I)</enum><text>knowingly grow, manufacture, ship, transport, receive, possess, sell, or distribute or purchase 10 pounds or more of cannabis without authorization under a State law or pursuant to a permit issued under section 301 of the Federal Alcohol Administration Act, as added by section 511 of this Act; or</text></subclause><subclause id="idb005ba4da27d42d0b42cbc5587e6f047"><enum>(II)</enum><text>knowingly possess 10 pounds or more of cannabis that bears no evidence of the payment of applicable State or local cannabis taxes in the State or locality where the cannabis is found, if—</text><item id="id192a72bbd53e4500a3597187b8a203db"><enum>(aa)</enum><text>the State or local government requires a stamp, impression, or other indication to be placed on packages or other containers of cannabis to evidence payment of cannabis taxes; and</text></item><item id="id9d4503efe77c4dbea428d1418e0584af"><enum>(bb)</enum><text>the cannabis is in the possession of any person other than a person holding a permit under section 301 of the Federal Alcohol Administration Act, as added by section 511 of this Act;</text></item></subclause><subclause id="idaf4fe3f25fbe4397b092dad82f62ec6c"><enum>(III)</enum><text>knowingly grow, manufacture, ship, transport, receive, possess, sell, or distribute or purchase 20 pounds or more of cannabis without authorization under a State law or pursuant to a permit issued under section 301 of the Federal Alcohol Administration Act, as added by section 511 of this Act; or</text></subclause><subclause id="id69b47e2f5f1142fea76b01d64933e7e7"><enum>(IV)</enum><text>knowingly possess 20 pounds or more of cannabis that bears no evidence of the payment of applicable State or local cannabis taxes in the State or locality where the cannabis is found, if—</text><item id="idbf824914ac8a42698b50129ddfb42fa5"><enum>(aa)</enum><text>the State or local government requires a stamp, impression, or other indication to be placed on packages or other containers of cannabis to evidence payment of cannabis taxes; and</text></item><item id="ida3263585feea4ec68fbf71a433aa8d44"><enum>(bb)</enum><text>the cannabis is in the possession of any person other than a person holding a permit under section 301 of the Federal Alcohol Administration Act, as added by section 511 of this Act.</text></item></subclause></clause><clause id="id9051a9336c2445a4afcc445f2a100e4e"><enum>(ii)</enum><header>Exceptions</header><text>Clause (i) shall not apply to—</text><subclause id="id852c42a7a4e94485866ee79fc0c8e003"><enum>(I)</enum><text>a common or contract carrier transporting the cannabis involved under a proper bill of lading or freight bill which states the quantity, source, and destination of the cannabis;</text></subclause><subclause id="id87880f3aaed94712bc7776f5ab804042"><enum>(II)</enum><text>a person—</text><item id="id0c6605ca97ea40dfa15f6e202661bf75"><enum>(aa)</enum><text>who is licensed or otherwise authorized by the State where the cannabis is found to account for and pay cannabis taxes imposed by such State; and</text></item><item id="id23e728e532f24c39856cad20b5e39dd9"><enum>(bb)</enum><text>who has complied with the accounting and payment requirements relating to such license or authorization with respect to the cannabis involved;</text></item></subclause><subclause id="ida965bb0343ff42b5a7e8a46e55392ebd"><enum>(III)</enum><text>an officer, employee, or other agent of the United States, an Indian Tribe, or a State, or any department, agency, or instrumentality of the United States, an Indian Tribe, or a State (including any political subdivision of an Indian Tribe or a State) having possession of the cannabis in connection with the performance of official duties; or</text></subclause><subclause id="id40250e36bb7f436e957ced1c6744de3c"><enum>(IV)</enum><text>a person—</text><item id="id4d30edc3e4b84ff2ad03c5c76289d87e"><enum>(aa)</enum><text>involved in the manufacture, marketing, or distribution of a drug containing cannabis that is otherwise in compliance with State and Federal law; and</text></item><item id="idcd870f1ebc3f4cd98f5528567b1fcd86"><enum>(bb)</enum><text>who possesses cannabis in connection with the lawful activities described in item (aa).</text></item></subclause></clause><clause id="id41cbc1de6a234467b31dbd882955ae14"><enum>(iii)</enum><header>Penalty</header><text>Any person who violates—</text><subclause id="id873b6a368a4a4b89b9d5ffd7d4b5bf70"><enum>(I)</enum><text>subclause (I) or (II) of clause (i) shall be imprisoned not more than 1 year, fined not more than $50,000, or both; or</text></subclause><subclause id="idf3f04664d9844b06895ef4db82f12fdc"><enum>(II)</enum><text>subclause (III) or (IV) of clause (i) shall be imprisoned not more than 5 years, fined not more than $100,000, or both.</text></subclause></clause></subparagraph></paragraph><paragraph id="ide54a1db6fcec4880b6a62698a12f48bb"><enum>(2)</enum><header>Fines</header><text>The penalty provided for in this subsection may be recovered by the Secretary of the Treasury or by an action brought by the Attorney General in any court of competent jurisdiction.</text></paragraph><paragraph id="idcc80ebfcfa874d8892f665976d401043"><enum>(3)</enum><header>Enforcement</header><text>It shall be the duty of the Attorney General upon the request of the Secretary of the Treasury to bring an action for an injunction against any person who violates, disobeys or disregards any term or provision of this subtitle or of any lawful notice, order or regulation pursuant thereto; provided, however, that the Secretary of the Treasury shall furnish the Attorney General with such material, evidentiary matter or proof as may be requested by the Attorney General for the prosecution of such an action.</text></paragraph></subsection><subsection id="ida3846e105d6845c2a6aff6abc60f09f5"><enum>(b)</enum><header>Tracking and tracing regulations</header><paragraph id="idd8c35274dc0548918610883aa4bcd98c"><enum>(1)</enum><header>Issuance of tracking and tracing regulations</header><subparagraph id="idCD3C86935E74416AB9FE73F2173C0B00"><enum>(A)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Secretary of the Treasury (referred to in this section as the <quote>Secretary</quote>), acting through the Administrator of the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau and in coordination with the Secretary of Health and Human Services, shall issue regulations relating to the tracking and tracing of cannabis products pursuant to paragraph (2).</text></subparagraph><subparagraph id="idEE2EA81CECB34C11A8B223A30C60BF5F"><enum>(B)</enum><header>Good faith consultation with Indian Tribes</header><text>In issuing regulations under subparagraph (A), the Secretary, acting through the Administrator of the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau and in coordination with the Secretary of Health and Human Services, shall conduct good faith, meaningful, and timely consultations with Indian Tribes.</text></subparagraph></paragraph><paragraph id="idd7c217cffccc4d73915a762230cefb05"><enum>(2)</enum><header>Regulations concerning recordkeeping for tracking and tracing</header><subparagraph id="id54304e31a9864c338ea888cb21d7d7fd"><enum>(A)</enum><header>In general</header><text>The Secretary shall promulgate regulations regarding the establishment and maintenance of records by any person who manufactures, processes, transports, distributes, receives, packages, holds, exports, or imports cannabis products.</text></subparagraph><subparagraph id="ida383e3e4ca3e4f0586f7f75f1eb45b87"><enum>(B)</enum><header>Inspection</header><text>In promulgating the regulations described in subparagraph (A), the Secretary shall consider which records are needed for inspection to monitor the movement of cannabis products from the point of production through distribution to retail outlets to assist in investigating potential illicit trade, smuggling, or counterfeiting of cannabis products.</text></subparagraph><subparagraph id="id2b21cdb33b35457cb0ce3d2475e7b5c2"><enum>(C)</enum><header>Codes</header><text>The Secretary may require codes on the labels of cannabis products or other designs or devices for the purpose of tracking or tracing the cannabis product through the distribution system.</text></subparagraph><subparagraph id="id01d2a7bd166e415f80164490cec83144"><enum>(D)</enum><header>Size of business</header><text>The Secretary shall take into account the size of a business in promulgating regulations under this section.</text></subparagraph><subparagraph id="id4798a89ed4254e2097f4d5e623ae52ba"><enum>(E)</enum><header>Recordkeeping by retailers</header><text>The Secretary shall not require any retailer to maintain records relating to individual purchasers of cannabis products for personal consumption.</text></subparagraph></paragraph><paragraph id="id4f6c26ef0fc041a088607b3eefcdafbd"><enum>(3)</enum><header>Records inspection</header><subparagraph id="id2550D47CDFA84509AF4DB4B55D1933E0"><enum>(A)</enum><header>In general</header><text>If the Secretary has a reasonable belief that a cannabis product is part of an illicit trade or smuggling or is a counterfeit product, each person who manufactures, processes, transports, distributes, receives, holds, packages, exports, or imports cannabis products shall, at the request of an officer or employee duly designated by the Secretary, permit such officer or employee, at reasonable times and within reasonable limits and in a reasonable manner, upon the presentation of appropriate credentials and a written notice to such person, to have access to and copy all records (including financial records) relating to such article that are needed to assist the Secretary in investigating potential illicit trade, smuggling, or counterfeiting of cannabis products. The Secretary shall not authorize an officer or employee of the government of any of the several States to exercise authority under the preceding sentence on Indian country without the express written consent of the Indian Tribe involved.</text></subparagraph><subparagraph id="id5F8B0012F9FF4391987BC9D90D515BE7"><enum>(B)</enum><header>Failure to comply</header><clause id="id93DE5C6A221E4B9E869B8DDBB7720E17"><enum>(i)</enum><header>Compel inspections</header><text>The district courts of the United States shall have the authority, pursuant to a civil action brought by the Secretary, to compel access by any officer or employee duly designated by the Secretary to any relevant records described in subparagraph (A).</text></clause><clause id="id16EC69C7EEC74B78ADCACC88D919CAB4"><enum>(ii)</enum><header>Penalty</header><text>Any person who—</text><subclause id="idBA1943031C0B4B58AA471DAE42955FC9"><enum>(I)</enum><text>denies access to any relevant records described in subparagraph (A) to any officer or employee duly designated by the Secretary; or</text></subclause><subclause id="id28A73C0B76484146AC24BC67B14495A1"><enum>(II)</enum><text>fails to comply with an order issued by a district court pursuant to clause (i),</text></subclause><continuation-text continuation-text-level="clause">shall be fined not more than $10,000.</continuation-text></clause></subparagraph></paragraph><paragraph id="id85d71e7566164a3685de340e2d34bef6"><enum>(4)</enum><header>Knowledge of illegal transaction</header><subparagraph id="idb6793168cab74f639f5ae83509bb6241"><enum>(A)</enum><header>Notification</header><text>If the manufacturer or distributor of a cannabis product has knowledge which reasonably supports the conclusion that a cannabis product manufactured or distributed by such manufacturer or distributor that has left the control of such person may be or has been—</text><clause id="id39bb269302b14208b4fd840c20e3c03b"><enum>(i)</enum><text>imported, exported, distributed, or offered for sale in interstate commerce by a person without paying duties or taxes required by Federal, Tribal, or State law; or</text></clause><clause id="id5928c11435b045ed9f9d557be3fdb397"><enum>(ii)</enum><text>imported, exported, distributed, or diverted for possible illicit marketing,</text></clause><continuation-text continuation-text-level="subparagraph">the manufacturer or distributor shall promptly notify the Attorney General and the Secretary of such knowledge.</continuation-text></subparagraph><subparagraph id="id375c132eb3f54626b2c9a915c3aaacfd"><enum>(B)</enum><header>Knowledge defined</header><text>For purposes of this paragraph, the term <term>knowledge</term> as applied to a manufacturer or distributor means—</text><clause id="id3bf74fdeaee2439b9f0492bec64a0ff3"><enum>(i)</enum><text>the actual knowledge that the manufacturer or distributor had; or</text></clause><clause id="idb0cd015369ad49bcb8a5c73d56d923c6"><enum>(ii)</enum><text>the knowledge which a reasonable person would have had under like circumstances or which would have been obtained upon the exercise of due care.</text></clause></subparagraph></paragraph><paragraph id="id2c91b07f0db541fe8b36b094af6ef18b"><enum>(5)</enum><header>Consultation</header><text>In carrying out this subsection, the Secretary shall consult with the Attorney General and the Commissioner of Food and Drugs, as appropriate.</text></paragraph><paragraph id="id53cf0bc657cc4ca28c2a1b97053dc424"><enum>(6)</enum><header>Consideration of state and other precedent</header><text>In promulgating the regulations described in this subsection, the Secretary shall consider—</text><subparagraph id="idd6771f8bc9194235a9b12970e70c4740"><enum>(A)</enum><text>recommendations and findings by the Cannabis Products Advisory Committee established under section 1111 of the Federal Food, Drug, and Cosmetic Act;</text></subparagraph><subparagraph id="id495d7ebc2543477b8b5cffec48c66f75"><enum>(B)</enum><text>current practices of States regarding cannabis and the practices of other regulated industries; and</text></subparagraph><subparagraph id="id03614ab3ac534c9aa2b5773de7db4e8f"><enum>(C)</enum><text>whether, during the 3-year period described in section 505(b)(1), unique standards for cannabis specified for medical use under State law are necessary or appropriate. </text></subparagraph></paragraph></subsection></section></subtitle></title><title id="id2E766055DEDB4DA9A80FFB5F63841478" style="OLC"><enum>II</enum><header>Research, training, and prevention</header><subtitle style="OLC" id="id735E155854C5440FB140AEB68B0F1D15" commented="no"><enum>A</enum><header>Public Health and Biomedical Research</header><section id="idC91B91616E1342BCAE1060B5AF68508E"><enum>201.</enum><header>Societal impact of cannabis legalization study</header><subsection id="id48EB77C7102F4A55A735447FC7A2A4AA"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Comptroller General of the United States shall conduct an evaluation of the societal impact of the legalization by States of adult-use of cannabis. Such evaluation shall address, where information and data are available, a review of the following:</text><paragraph id="id479625af7e9f4e338122c6c3db563a1a"><enum>(1)</enum><text>Federal and State law enforcement activities, including— </text><subparagraph id="id0DDA18C368E54DD58B026A17FCFE57D7"><enum>(A)</enum><text>arrests related to illicit use, possession, production, manufacture, and distribution of cannabis; and </text></subparagraph><subparagraph id="id8B4C2E2941F744F2A50835CB29E52085"><enum>(B)</enum><text>diversion and seizures of cannabis.</text></subparagraph></paragraph><paragraph id="id2B5211411524446CB379D7E79DFD2E76"><enum>(2)</enum><text>Employment and the receipt of Federal welfare assistance.</text></paragraph><paragraph id="idB324A6A2BC1B4B4895B8A9FC38845BE9"><enum>(3)</enum><text>Changes in the utilization of health care, including hospitalization related to methamphetamine and narcotic use and the use of cannabis for medical purposes.</text></paragraph><paragraph id="id8AF193085C3B4025AF36A62136BB2446"><enum>(4)</enum><text>Analysis of tax revenue remitted to States resulting from legal cannabis sales.</text></paragraph><paragraph id="id4992FB5D9F24418CBF18262B2FED0DCF"><enum>(5)</enum><text>Any additional areas identified by the Comptroller General of the United States.</text></paragraph></subsection><subsection id="id104F637DAAD84F8780A18C06096EF16C"><enum>(b)</enum><header>Report</header><text>The Comptroller General of the United States—</text><paragraph id="idA82BDD73A7F04204BD4C8861D857EA1C"><enum>(1)</enum><text>not later than 2 years after the date of enactment of this Act, shall brief the Committee on Finance, the Committee on Health, Education, Labor, and Pensions, and the Committee on the Judiciary of the Senate and the Committee on Ways and Means, the Committee on Energy and Commerce, and the Committee on the Judiciary of the House of Representatives on the preliminary findings of the evaluation under subsection (a); and </text></paragraph><paragraph id="id01B58F9BF4D64405BB70D2D6921802DD"><enum>(2)</enum><text>at a date agreed upon at the time of the preliminary briefing described in paragraph (1), submit a final report to such committees. </text></paragraph></subsection></section><section id="idCFF7045851DE43E4BD9B48E6F9B7CB42"><enum>202.</enum><header>Biomedical research on cannabis</header><subsection id="id02a4ca6432ca4a6ca3c06ab5681b8587"><enum>(a)</enum><header>In general</header><text>The Secretary of Health and Human Services (referred to in this section as the <quote>Secretary</quote>), in consultation with the Director of the National Institutes of Health, shall conduct or support research on the impacts of cannabis.</text></subsection><subsection id="id8E0F2B629B55442DB1BB78C892E03FDB"><enum>(b)</enum><header>Topics</header><text>The research conducted or supported under subsection (a) may include research on—</text><paragraph id="idc695afa046ea481195ccb478bdd1b13b"><enum>(1)</enum><text>the effects of tetrahydrocannabinol on the human brain;</text></paragraph><paragraph id="idcfdc24b21fd547579db3c1c97f7eec5e"><enum>(2)</enum><text>the efficacy of cannabis as a treatment for specific diseases and conditions, including any impact on chronic pain and post-traumatic stress disorder; </text></paragraph><paragraph id="idE782447DB0DA4143B185879E6FB71AAF"><enum>(3)</enum><text>the impact of the use of cannabis on—</text><subparagraph id="id45B398B936ED4F72AE0C09651D5B9C6C"><enum>(A)</enum><text>pulmonary function; </text></subparagraph><subparagraph id="idA4C22A9A646A4D1490ED45BE8966D253"><enum>(B)</enum><text>cardiovascular events; </text></subparagraph><subparagraph id="id6CA7F1D71D6F4E55878F860B980CCC40"><enum>(C)</enum><text>cancer, including testicular, ovarian, transitional cell, and head, neck, and oral cancers, and chronic illnesses; </text></subparagraph><subparagraph id="id8C963DABC9A54A948100B4C0973F27D5"><enum>(D)</enum><text>mania; </text></subparagraph><subparagraph id="idE9D08515D24043BB9EEA66F0B622C2C6"><enum>(E)</enum><text>psychosis; </text></subparagraph><subparagraph id="id141C1B9696A748CCA199AECDFEEAEA78"><enum>(F)</enum><text>cognitive effects; and</text></subparagraph><subparagraph id="idC13B721B47ED4D968ACA5DEAB33C58F3"><enum>(G)</enum><text>cannabinoid hyperemesis syndrome; and</text></subparagraph></paragraph><paragraph id="id69b002264b8d4a8293c34bac973e87db"><enum>(4)</enum><text>the identification of additional medical benefits, harms, and uses of cannabis. </text></paragraph></subsection><subsection id="id628521715cd244e8abf2871a35eb327c"><enum>(c)</enum><header>Considerations</header><text>In conducting or supporting the research under subsection (a), the Secretary may consider—</text><paragraph id="id85825f24e797491086183a759f348b51"><enum>(1)</enum><text>varying forms of cannabis, including—</text><subparagraph id="id24cb0df6e3644af6823049bf35021edb"><enum>(A)</enum><text>full plants and extracts; and</text></subparagraph><subparagraph id="id10c980f270664b3c81c41ca2b912efca"><enum>(B)</enum><text>different types of cannabis with significant variation in phenotypic traits and various ratios of tetrahydrocannabinol and cannabidiol in chemical composition; and</text></subparagraph></paragraph><paragraph id="id2814783796004298954a477fc80136bf"><enum>(2)</enum><text>varying methods of cannabis delivery, including combustible and non-combustible inhalation and ingestion. </text></paragraph></subsection><subsection id="id13F2678E18EB42FF86F073842E77DFC9"><enum>(d)</enum><header>Annual reports</header><text>Not later than 18 months after the date of enactment of this Act, and annually thereafter for the next 4 years, the Secretary shall submit to the Committee on Health, Education, Labor, and Pensions and the Committee on Appropriations of the Senate and the Committee on Energy and Commerce and the Committee on Appropriations of the House of Representatives, a report that includes an overview of the research conducted and supported under this section. </text></subsection><subsection id="idc9af213abdac43129f90be40d0df21e7"><enum>(e)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to carry out this section. </text></subsection></section><section id="idc5c0916ed1e3435783dbc535ccb9fa82"><enum>203.</enum><header>Public health surveillance and data collection</header><subsection id="id810f057973c9449b92a7925ce4c0bcc3"><enum>(a)</enum><header>In general</header><text>Section 392A of the Public Health Service Act (<external-xref legal-doc="usc" parsable-cite="usc/42/280b-1">42 U.S.C. 280b–1</external-xref>) is amended—</text><paragraph id="id0d71b4d279994125b34ca16f5b339bd3"><enum>(1)</enum><text>in the section heading, by inserting <quote><header-in-text style="OLC" level="section">and adverse health effects of cannabis use</header-in-text></quote> after <quote><header-in-text style="OLC" level="section">substances</header-in-text></quote>;</text></paragraph><paragraph id="ida7efe0fea8ff4d2e8b4de5f378ab1c62"><enum>(2)</enum><text>in subsection (a)—</text><subparagraph id="idE9A3007EFDFF4B17805624EB0B89C185"><enum>(A)</enum><text>in paragraph (2)—</text><clause id="id1CF8C017483143729364137DAD6038EA"><enum>(i)</enum><text>in subparagraph (C) by inserting <quote>and adverse health effects of cannabis use</quote> before the period; and</text></clause><clause id="id7A187D865F5D4292B990C9132F37A225"><enum>(ii)</enum><text>in subparagraph (D) by inserting <quote>, cannabis, and polysubstance use</quote> before the period; and</text></clause></subparagraph><subparagraph id="idb069b595346d4c489d06f5542a83547f"><enum>(B)</enum><text>in paragraph (4), by inserting <quote>and collect data to better understand the use and health effects of cannabis, stimulants, and polysubstances, and</quote> after <quote>conduct studies and evaluations</quote>; </text></subparagraph></paragraph><paragraph id="id39d156fcfcef47f8bc41e14de14aecc8"><enum>(3)</enum><text>in subsection (d), by striking <quote>$496,000,000 for each of fiscal years 2019 through 2023</quote> and inserting <quote>$596,000,000 for each of fiscal years 2023 through 2027</quote>; and</text></paragraph><paragraph id="idA2E1676EFB1A4504B4CC505922949DC4"><enum>(4)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idB4DC8FCEF7004E279B3C29B5975796DE"><subsection id="idDAE1E463DE9D44EBAE39D80CEEBC9D7A"><enum>(e)</enum><header>Additional funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $100,000,000 for each of fiscal years 2023 through 2027 to carry out this section.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section><section commented="no" id="idD95274F8DC6D4097AB273273A39E55B8"><enum>204.</enum><header>Awards to prevent underage cannabis use</header><text display-inline="no-display-inline">Part D of title V of the Public Health Service Act (<external-xref legal-doc="usc" parsable-cite="usc/42/290dd">42 U.S.C. 290dd et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idAC77D94219BB442DB5FB02A3C1224BD2"><section id="id21919C6907354A048966A89BCB8545FB"><enum>553.</enum><header>Awards to prevent underage cannabis use</header><subsection commented="no" id="id03F622320DCF4B7B8F637402129C20C9"><enum>(a)</enum><header>In general</header><text>The Secretary, acting through the Assistant Secretary, shall award grants, contracts, and cooperative agreements to eligible entities to prevent and reduce underage cannabis use. </text></subsection><subsection id="idcc2be02d2160431f9f9216e181e32914"><enum>(b)</enum><header>Eligible entities</header><text>To receive an award under this section, an entity shall be a State, political subdivision of a State, Indian Tribe or Tribal organization, an urban Indian organization, a nonprofit community-based organization, or any other nonprofit entity the Secretary determines appropriate.</text></subsection><subsection id="id1bc104d1dde14c4ea402b7249d3b9bcb"><enum>(c)</enum><header>Use of funds</header><text>An eligible entity receiving an award under this subsection shall use funds from such award to—</text><paragraph id="id9ef96b87d01d44e1a3b821d1e97d7b06"><enum>(1)</enum><text>establish, enhance, and support culturally- and linguistically-appropriate programs, including community-based, school-based, and higher-education based programs, and programs that target youth within the juvenile justice and child welfare systems, that offer screening, prevention, early intervention, diagnosis, treatment, referral, and recovery support services related to underage cannabis use;</text></paragraph><paragraph id="id0ad366b423de439d823a304a70406d88"><enum>(2)</enum><text>design, test, evaluate, and disseminate evidence-based and evidence-informed strategies to maximize the effectiveness of community-wide approaches to preventing and reducing underage cannabis use;</text></paragraph><paragraph id="id9ce565810476429389ff6c2a04904057"><enum>(3)</enum><text>educate children, adolescents, youth, parents, health care providers, and communities about the dangers of underage cannabis use, including impaired driving due to cannabis use;</text></paragraph><paragraph id="id8a29cdfa62014037b1faefdf15b354d8"><enum>(4)</enum><text>collect data on underage cannabis use to identify and address needs, service gaps, and trends;</text></paragraph><paragraph id="ide19af0e104514f60a4717c001c717e3c"><enum>(5)</enum><text>strengthen collaboration among communities, the Federal Government, and State, local, and Tribal governments to prevent underage cannabis use;</text></paragraph><paragraph id="idecd1edebe0eb4ddbb38df7054114033d"><enum>(6)</enum><text>address community norms regarding underage cannabis use, reduce opportunities for underage cannabis use, and reduce the prevalence of negative consequences associated with underage cannabis use; and</text></paragraph><paragraph id="id44bde9e808bb411ab8f49e915faa5f44"><enum>(7)</enum><text>support other evidence-based and evidence-informed practices to reduce underage cannabis use, as determined by the Secretary.</text></paragraph></subsection><subsection id="id067458188743454cb01b8659879f4076"><enum>(d)</enum><header>Supplement not supplant</header><text>Funds awarded under this section shall supplement, and not supplant, existing State, Federal, local, and Tribal funds to prevent and reduce underage cannabis use.</text></subsection><subsection id="id65deb7ae2e7140e4b5f04d915796fe54"><enum>(e)</enum><header>Priority consideration</header><text>In making awards under this section, the Secretary shall give priority to eligible entities that serve medically underserved communities, communities with high rates of underage cannabis use, and communities that have historically experienced disproportionate arrest and conviction rates related to the sale, possession, use, manufacture, or cultivation of cannabis (but not counting convictions involving distribution of cannabis to a minor).</text></subsection><subsection id="idebe03188ae754999a7cdc55c716ce6cc"><enum>(f)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $15,000,000 for each of fiscal years 2023 through 2027 to carry out this section.</text></subsection><subsection id="idbee43cd55efc4937b3256c5ed98ff1d3"><enum>(g)</enum><header>Definitions</header><text>For the purposes of this section—</text><paragraph id="idebd91f99ed28443b8a18659ec143bc33"><enum>(1)</enum><text>the terms <term>Indian Tribe</term> and <term>Tribal organization</term> have the meanings given such terms in section 4 of the Indian Self-Determination and Education Assistance Act; and</text></paragraph><paragraph id="id6daf07b35e1d4f3bbe513c805297e9f9"><enum>(2)</enum><text>the term <term>urban Indian organization</term> has the meaning given such term in section 4 of the Indian Health Care Improvement Act.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="idCEF7D5E736DF4A7F9E8D479AAAE1803A"><enum>205.</enum><header>National media campaigns on cannabis use</header><subsection id="id8CEA4FBF3C394CDA9EFE6D807B47FBA1"><enum>(a)</enum><header>In general</header><text>The Secretary of Health and Human Services (referred to in this section as the <quote>Secretary</quote>), in consultation with the Administrator of the National Highway Traffic Safety Administration, shall fund and oversee the production, broadcasting, and evaluation of a national public service media campaign to prevent and reduce underage cannabis use and cannabis impaired driving. Such campaign shall—</text><paragraph id="id0807EDF2CD9643ED896A61C35B572965"><enum>(1)</enum><text>educate the public about—</text><subparagraph id="idC009FB26E8254F1EB3AB86899A110D81"><enum>(A)</enum><text>the negative consequences of underage cannabis use and cannabis impaired driving; and</text></subparagraph><subparagraph id="id063b3231e7ea427b8b8dc8b72669f2dd"><enum>(B)</enum><text>the public health and safety benefits of evidence-based and evidence-informed policies to reduce underage cannabis use and cannabis impaired driving, and build community and parental support for, and cooperation with, enforcement of such policies; and</text></subparagraph></paragraph><paragraph id="idC519683B04554FD4B2B484C8B141A9C6"><enum>(2)</enum><text>be conducted—</text><subparagraph id="idDD24552DE3864A0DBA561AC569B8DF2B"><enum>(A)</enum><text>through multiple media sources;</text></subparagraph><subparagraph id="idDBE3580BD7E849EB9BAFAF97EF01E92D"><enum>(B)</enum><text>in a manner that is culturally and linguistically appropriate; and</text></subparagraph><subparagraph id="id3664163753E24E2AB5C64E95E65A0092"><enum>(C)</enum><text>in a manner that reflects best practices in public health communication, including in accessible formats.</text></subparagraph></paragraph><paragraph id="id718926a6bbed4af5ae3d1e710e1eab03"><enum>(3)</enum><header>Consultation requirement</header><text>In carrying out the campaign under this subsection, the Secretary shall consult with interested parties, including medical, public health, consumer, parent, disability, law enforcement, community-based, and other stakeholders, as determined by the Secretary. </text></paragraph></subsection><subsection id="id2050881be2614c7cb88698ab7ca85255"><enum>(b)</enum><header>Education and awareness campaign for cannabis use</header><text>The Secretary, in coordination with the heads of other appropriate departments and agencies and working through existing programs and activities, as appropriate, shall advance the education and awareness of the public (including health care providers, consumers, workplaces, and other appropriate entities) regarding cannabis use. The education and awareness campaigns under this subsection shall address—</text><paragraph id="id8523832173414f08826af89bde54c24e"><enum>(1)</enum><text>any dangers and negative consequences of cannabis use;</text></paragraph><paragraph id="id8653B6919EFA42CAA02E0A6B7357E864"><enum>(2)</enum><text>awareness and prevention of cannabis use disorder;</text></paragraph><paragraph id="id5a95cc058f34423fb3afe1e7ae76a098"><enum>(3)</enum><text>the effects of cannabis on the human body, including with respect to the use of cannabis in different circumstances such as the workplace and while operating motor vehicles;</text></paragraph><paragraph id="id0316a6bdfe5347b29fa28b70180b6959"><enum>(4)</enum><text>the effects of cannabis when mixed with other substances; and</text></paragraph><paragraph id="idb7d0931069a049018504558a5119b82b"><enum>(5)</enum><text>other relevant public health or biomedical research, as the Secretary determines appropriate.</text></paragraph></subsection><subsection id="id5b5e60e4f4794b9491d14a278884bc2e"><enum>(c)</enum><header>Report to Congress</header><text>The Secretary shall submit an annual report to the Committee on Health, Education, Labor, and Pensions of the Senate and the Committee on Energy and Commerce of the House of Representatives detailing the production, broadcasting, and evaluation of the campaigns under subsections (a) and (b). Such reports shall include—</text><paragraph id="id07C8D82C1AEF4299BE2C2E95A7806AE9"><enum>(1)</enum><text>details regarding the effectiveness of such campaigns in reducing underage cannabis use;</text></paragraph><paragraph id="idF452FD07380840F9B5BA97F992D6D409"><enum>(2)</enum><text>the need for, and likely effectiveness of, an expanded campaign under either such subsection; and</text></paragraph><paragraph id="id05DA8C4FBD2F4C639FF45016033387AE"><enum>(3)</enum><text>details regarding the consultation the Secretary engaged in pursuant to subsection (a)(2).</text></paragraph></subsection><subsection id="id3fae33f496784a63a66252b76e7e564f"><enum>(d)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $5,000,000 for each of fiscal years 2023 through 2027 to carry out this section. </text></subsection></section><section id="id27FDBA8148444A5D9C4B741B1F14D2E9"><enum>206.</enum><header>Increasing availability of cannabis products for research purposes</header><subsection id="id5af62b45f41b4adf9fe34260e4f5de6d"><enum>(a)</enum><header>In general</header><text>The Secretary of Health and Human Services (referred to in this section as the <quote>Secretary</quote>), acting through the Director of the National Institutes of Health and in collaboration with the Commissioner of Food and Drugs and the Attorney General, shall take steps to increase the availability and diversity of research grade cannabis products for intramural and extramural research activities, including cannabis products with varied cannabinoid concentrations and cannabis products that reflect regional differences in products available to be sold directly to consumers.</text></subsection><subsection id="id64d92ad57b5340ad83754506fcf90768"><enum>(b)</enum><header>Guidance</header><text>In carrying out subsection (a), the Secretary may develop guidance clarifying how entities engaged in extramural research supported by the Federal Government may access cannabis products available to be sold directly to consumers.</text></subsection><subsection id="id99daf053472745fc879c6f7e826b6a9b"><enum>(c)</enum><header>Congressional briefing</header><text>Not later than 1 year after the date of enactment of this Act, the Secretary shall brief the Committee on Health, Education, Labor, and Pensions and the Committee on the Judiciary of the Senate and the Committee on Energy and Commerce and the Committee on the Judiciary of the House of Representatives on the activities under subsection (a).</text></subsection><subsection id="id21d1b8b531ba4970b07acc806e52ea90"><enum>(d)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $275,000,000 for each of fiscal years 2023 through 2027 to carry out this section. </text></subsection></section><section id="idC4991F311AF7468C8F638DDDD2558194"><enum>207.</enum><header>Trans-NIH cannabis consortium</header><text display-inline="no-display-inline">Part A of title IV of the Public Health Service Act (<external-xref legal-doc="usc" parsable-cite="usc/42/281">42 U.S.C. 281 et seq.</external-xref>) is amended by inserting at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id0fb0882ee63c4855b628e0bc39c0d432"><section id="id3c0405185f9247a693d572d9846b3610"><enum>404O.</enum><header>Trans-NIH cannabis consortium</header><subsection id="id954c83f43d4f4ee8822f857be2777c4d"><enum>(a)</enum><header>Establishment</header><text>The Director of NIH shall establish and maintain a consortium to be known as the Trans-NIH Cannabis Research Consortium (referred to in this section as the <quote>Consortium</quote>) to coordinate cannabis research programs across the National Institutes of Health.</text></subsection><subsection id="idbeac93bd4ccf4de885f57cab9f916fbe"><enum>(b)</enum><header>Membership</header><text>The members of the Consortium shall be appointed by the Director of NIH and consist of representatives of multiple national research institutes and national centers.</text></subsection><subsection id="id81e7ad6709a1449eaccfcba3616831c1"><enum>(c)</enum><header>Chair</header><text>The Chair of the Consortium shall be the Director of the National Institute on Drug Abuse (or the Director’s designee).</text></subsection><subsection id="id3381eb01c43643bdbba62c1e7dee2f62"><enum>(d)</enum><header>Duties</header><text>In coordinating cannabis research programs across the National Institutes of Health, the Consortium shall—</text><paragraph id="id15a0235dd7414a92bc80f5d9166e8277"><enum>(1)</enum><text>establish cannabis research priorities;</text></paragraph><paragraph id="id28bd65d945a4418dadedd98a68c7923e"><enum>(2)</enum><text>identify gaps and opportunities for research collaborations involving multiple national research institutes and national centers; and</text></paragraph><paragraph id="idb5f0c7a818aa43e3bd1f1dfe9604da2f"><enum>(3)</enum><text>identify opportunities to develop the next generation of cannabis researchers.</text></paragraph></subsection><subsection id="id85cb64dee9c54ed9a4f2a2798f71fc08"><enum>(e)</enum><header>Consultation</header><text>The Consortium shall consult regularly with external experts in the field of cannabis research, as appropriate, including industry, patient organizations, and other stakeholders.</text></subsection><subsection id="idab2a5a5f2b044893bbd377ba3f874891"><enum>(f)</enum><header>Reporting</header><text>No later than 1 year after the date of enactment of the <short-title>Cannabis Administration and Opportunity Act</short-title>, and every 2 years thereafter, the Consortium shall submit to the Committee on Health, Education, Labor, and Pensions of the Senate and the Committee on Energy and Commerce of the House of Representatives, and make publicly available on the website of the National Institutes of Health, a report on—</text><paragraph id="id62ad6ae648374aacbcbc5c53571799e7"><enum>(1)</enum><text>any research project involving cannabis and involving more than one national research institute or national center that was supported during the review period;</text></paragraph><paragraph id="id73166a7f430047539932f8d0fa3aa8ec"><enum>(2)</enum><text>any strategic initiatives that include a significant component related to cannabis;</text></paragraph><paragraph id="ide6622b3b6107466196c2d523513e94af"><enum>(3)</enum><text>career development awards for early-career researchers focused in cannabis research, including specific numbers of awards and amount of funding, made during the review period;</text></paragraph><paragraph id="idc6eb2ba0557c407dae78a6f1f82bad9e"><enum>(4)</enum><text>details on the composition of awards for early-career researchers, including demographic details indicating the proportion of recipients from populations that have been underrepresented in cannabis research; and</text></paragraph><paragraph id="id102216a61e9f41ec9b8d74b0a99c89d1"><enum>(5)</enum><text>such other information as the Director of NIH determines appropriate.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="id3AA76E5A10CE4EECB6D0BA53F68292F2"><enum>208.</enum><header>Cannabis research interagency advisory committee</header><subsection id="id6bac1f917a7a436dbdddfbd6a2dc0b01"><enum>(a)</enum><header>In general</header><text>There is established within the Department of Health and Human Services a Cannabis Research Interagency Advisory Committee (referred to in this subsection as the <quote>Advisory Committee</quote>) for purposes of coordinating—</text><paragraph id="idca328a43e0914a93b44c3afe61e3319b"><enum>(1)</enum><text>Federal research activities relating to cannabis; and</text></paragraph><paragraph id="idaa7ff2cb595843469420f503be5d28cb"><enum>(2)</enum><text>aspects of all Federal programs and activities relating to cannabis research, in order to ensure the adequacy and technical soundness of such programs and activities, to minimize barriers to such programs and activities, to provide for the full communication and exchange of information necessary to maintain adequate coordination of such programs and activities.</text></paragraph></subsection><subsection id="id0e2d5f2c84534dcf952fa6d0fb8854b0"><enum>(b)</enum><header>Members</header><text>The Advisory Committee established under subsection (a) shall consist of the heads of the following agencies or their designees:</text><paragraph id="id621d8a8b24c247e193e159f65198f03f"><enum>(1)</enum><text>The National Institutes of Health.</text></paragraph><paragraph id="ide1de7d8f4bcd4392a80fa9c652cab5b9"><enum>(2)</enum><text>The Centers for Disease Control and Prevention.</text></paragraph><paragraph id="id0b9057a4ddcb45bfb781d34804771d46"><enum>(3)</enum><text>The Food and Drug Administration.</text></paragraph><paragraph id="idd668a3c949a34b4c868df3e95abe2dc4"><enum>(4)</enum><text>The Substance Abuse and Mental Health Services Administration.</text></paragraph><paragraph id="ida556765a0d02465cb0d281d56169269b"><enum>(5)</enum><text>The Office of the Assistant Secretary of Health.</text></paragraph><paragraph id="idaaf9b14f3ad3409293054756995ec6b5"><enum>(6)</enum><text>The Office of Minority Health.</text></paragraph><paragraph id="idafd6e6c4ec184fa18e1baf9eb4b59767"><enum>(7)</enum><text>The Drug Enforcement Administration.</text></paragraph><paragraph id="id73ddded4f6d949a78b2f66a12e9e32ba" commented="no"><enum>(8)</enum><text>The Alcohol, Tobacco, and Cannabis Tax and Trade Bureau (as so redesignated by section 102 of this Act).</text></paragraph><paragraph id="idf4802c2d3b7e4f2ca50c3675a8b14c0b"><enum>(9)</enum><text>The Department of Transportation.</text></paragraph><paragraph id="id36b9de708eeb450598a75cc0423c7011"><enum>(10)</enum><text>Any other agency with subject matter expertise that the Secretary of Health and Human Services determines appropriate to advance research on cannabis.</text></paragraph></subsection><subsection id="id64b03cb0a86e432381f20d25e9312dac"><enum>(c)</enum><header>Responsibilities</header><text>In carrying out its duties under this section, the Advisory Committee shall—</text><paragraph id="id8f3a15dc22324984a6dd704e027849ab"><enum>(1)</enum><text>monitor cannabis research across all relevant Federal departments and agencies, including coordination of Federal activities with respect to cannabis;</text></paragraph><paragraph id="id354178e35e0b4cacafb052ce91be305b"><enum>(2)</enum><text>develop a summary of advances in cannabis research;</text></paragraph><paragraph id="id5e4f58893ecf4ff4b3a26dc860c1ac42"><enum>(3)</enum><text>identify barriers to conducting or supporting cannabis research;</text></paragraph><paragraph id="idbd0e6a5ec35c40cdb9ba7fe07269f99b"><enum>(4)</enum><text>make recommendations to the Secretary of Health and Human Services regarding any appropriate changes to such activities;</text></paragraph><paragraph id="idc78629c2342b4a81b2b0ed3d66f926dd"><enum>(5)</enum><text>make recommendations to the Secretary of Health and Human Services regarding public participation in decisions relating to cannabis research, and the process by which public feedback can be better integrated into such decisions;</text></paragraph><paragraph id="id670ba85222b546daa17cab628a9c4c9a"><enum>(6)</enum><text>develop a strategic plan for the conduct of, and support for, cannabis research, which shall include—</text><subparagraph id="id868f86e54ed0412682ecdb3d5828c920"><enum>(A)</enum><text>proposed budgetary requirements; and</text></subparagraph><subparagraph id="ida210dfea473744189ab01e175b53526a"><enum>(B)</enum><text>recommendations to ensure that cannabis research of the Department of Health and Human Services and of other Federal departments and agencies are not unnecessarily duplicative; and</text></subparagraph></paragraph><paragraph id="id53a48fcda9a24cca879d434439647735"><enum>(7)</enum><text>submit to Congress and the President—</text><subparagraph id="iddb6c486fad194df197bcbacaccfb7b9b"><enum>(A)</enum><text>an annual update on the summary of advances described in paragraph (2); and</text></subparagraph><subparagraph id="id31d1117917b5432294696a01157d4193"><enum>(B)</enum><text>an annual update to the strategic plan described in paragraph (5), including any progress made in achieving the goals outlined in such strategic plan.</text></subparagraph></paragraph></subsection></section><section id="id2464850A45714C2691A205EEBFF60BCD"><enum>209.</enum><header>Awards for cannabis research</header><subsection id="id302A96F6F8C54F31874B1D0F122B3178"><enum>(a)</enum><header>In general</header><text>The Secretary of Health and Human Services (referred to in this section as the <quote>Secretary</quote>) shall award grants, contracts, or cooperative agreements to public and nonprofit entities (including consortiums of such entities) to conduct or support research on short- and long-term health effects of cannabis, considering beneficial and harmful effects and public health impacts. Such research may—</text><paragraph id="idF1C444DAAE5D43E6943D05A5C3F73965"><enum>(1)</enum><text>consider the etiology, epidemiology, and health effects of cannabis use in at-risk or under researched populations, such as pediatric and older populations, individuals with chronic illnesses, pregnant and lactating women and their infants and children, and heavy cannabis users;</text></paragraph><paragraph id="idB7560662E43044249FAD8E8D870BF127"><enum>(2)</enum><text>consider the pharmacokinetic and pharmacodynamic properties of cannabis, modes of delivery, different concentrations, in various populations, including the dose-response relationships of cannabis and tetrahydrocannabinol or other cannabinoids;</text></paragraph><paragraph id="idD50CF11251B34A5893CDBD98ABB1A4DE"><enum>(3)</enum><text>consider the harms and benefits associated with understudied cannabis products, such as edibles, concentrates, and topical products;</text></paragraph><paragraph id="idC6EC7B0661074E269C9CC4A421B57D06"><enum>(4)</enum><text>consider the short- and long-term harms and benefits associated with exposure to chemicals and other products commonly involved in the growing, possessing, and selling of cannabis;</text></paragraph><paragraph id="idD39A13EEDA704FC8AFEEACA03364806E"><enum>(5)</enum><text>utilize clinical trials on the potential beneficial and harmful health effects of using different forms of cannabis, such as inhaled whole cannabis plant and oral cannabis;</text></paragraph><paragraph id="id2E7632FD94784B359E2CF67B55F3AAEA"><enum>(6)</enum><text>seek to characterize the health effects of cannabis on unstudied and understudied health endpoints, such as epilepsy in pediatric populations, symptoms of posttraumatic stress disorder, childhood and adult cancers, cannabis-related overdoses and poisonings, and other high-priority health endpoints; and</text></paragraph><paragraph id="id001CAF409306497AADE0177F5850FB6A"><enum>(7)</enum><text>provide support for the development of novel diagnostic technologies that allow for rapid, accurate, and noninvasive assessment of cannabis exposure and impairment. </text></paragraph></subsection><subsection id="ida88f7ff024be4ae4a3f1a80df45198ae"><enum>(b)</enum><header>Application</header><text>To be eligible to receive an award under this section, an entity shall submit an application to the Secretary at such time, in such manner, and containing such information as the Secretary may require.</text></subsection><subsection id="idea15f07984944802ac671889df9837c4"><enum>(c)</enum><header>Priority</header><text>In selecting award recipients under this section, the Secretary shall give priority to any entity that is a minority-serving institution (defined, for purposes of this subsection, as an institution and program described in section 326(e)(1) of the Higher Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/1063b">20 U.S.C. 1063b(e)(1)</external-xref>) and institution described in section 371(a) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/20/1067q">20 U.S.C. 1067q(a)</external-xref>)).</text></subsection><subsection id="id94876ae8abc84e39a02f7a81f8a13e94"><enum>(d)</enum><header>Considerations</header><text>In making awards under this section, the Secretary, to the extent practicable, may ensure equitable distribution of awards among the geographical regions of the United States.</text></subsection><subsection id="idd45cb2c22bcb4f89ac696b9161cd6cda"><enum>(e)</enum><header>Reporting</header><paragraph id="id7e512336800a48e5b783c076020af12e"><enum>(1)</enum><header>Reports from entities</header><text>Each entity, or consortium of such entities, that receives an award under this section shall submit an annual report to the Secretary on the activities conducted under such award, and other information as the Secretary may require.</text></paragraph><paragraph id="id0a68781ac8f44d38bf1e90d0845f14eb"><enum>(2)</enum><header>Report to congress</header><text>Not later than 5 years after the date of enactment of this Act and every 5 years thereafter, the Secretary shall submit to the Committee on Health, Education, Labor, and Pensions of the Senate and the Committee on Energy and Commerce of the House of Representatives a report that provides a summary of the activities associated with awards made under this section.</text></paragraph><paragraph id="idf66332744e46433dbdc143c5d37c9e69"><enum>(3)</enum><header>Public availability</header><text>The Secretary shall make reports submitted under paragraph (2) publicly available on the website of the Department of Health and Human Services. </text></paragraph></subsection><subsection id="id1523678C3B534530BEF14BB08A053F79"><enum>(f)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to carry out this section. </text></subsection></section><section id="id186EA42446504C419E38744CFBE8FCFF"><enum>210.</enum><header>Department of Veterans Affairs clinical trials on the effects of cannabis on certain health outcomes of veterans with chronic pain and post-traumatic stress disorder</header><subsection id="id3e06e552b62b420bbee679ef468232c4"><enum>(a)</enum><header>Clinical trials required</header><paragraph id="id72a8b57ec0614161b8b30077abd1534a"><enum>(1)</enum><header>In general</header><text>The Secretary of Veterans Affairs shall carry out a series of clinical trials on the effects of medical-grade cannabis on the health outcomes of covered veterans diagnosed with chronic pain and covered veterans diagnosed with post-traumatic stress disorder.</text></paragraph><paragraph id="id97c6a84a6b1246d495415bdab4737a19"><enum>(2)</enum><header>Required elements</header><text>The clinical trials required by paragraph (1) shall include—</text><subparagraph id="ida785fe80a7e24e61ad76ae9b886b7356"><enum>(A)</enum><text>with respect to covered veterans diagnosed with chronic pain, an evaluation of the effects of the use of cannabis on—</text><clause id="idef805a97ae954317b0d36a8ca0fa52b3"><enum>(i)</enum><text>osteopathic pain (including pain intensity and pain-related outcomes);</text></clause><clause id="id93b8bd1108fd4b9b9412c86a9614b06a"><enum>(ii)</enum><text>the reduction or increase in opioid use or dosage;</text></clause><clause id="id1042f40618344fd69abf5792c02d4365"><enum>(iii)</enum><text>the reduction or increase in benzodiazepine use or dosage;</text></clause><clause id="ideb5c4cb311034d5bb46246cf44e426f4"><enum>(iv)</enum><text>the reduction or increase in alcohol use;</text></clause><clause id="id131a579c0cb8445dbfd4ec7fd0e5ca7a"><enum>(v)</enum><text>inflammation;</text></clause><clause id="id4441c7ade5f24ae087ea46e3a22f351e"><enum>(vi)</enum><text>sleep quality;</text></clause><clause id="idfeb0cd876932488a8bc21940ecd0705b"><enum>(vii)</enum><text>agitation; and</text></clause><clause id="id2b882543957c41a7a2549306f3f525b7"><enum>(viii)</enum><text>quality of life; and</text></clause></subparagraph><subparagraph id="id29210b8a8c76415489281d42831ffb21"><enum>(B)</enum><text>with respect to covered veterans diagnosed with post-traumatic stress disorder, an evaluation of the effects of the use of cannabis on—</text><clause id="idde1b14ae32494b2083cf4e9fd45f6286"><enum>(i)</enum><text>the symptoms of post-traumatic stress disorder (PTSD) as established by or derived from the clinician administered PTSD scale, the PTSD checklist, the PTSD symptom scale, the post-traumatic diagnostic scale, and other applicable methods of evaluating symptoms of post- traumatic stress disorder;</text></clause><clause id="idb4b6194d93854cc287e826e3f9383a30"><enum>(ii)</enum><text>the reduction or increase in benzodiazepine use or dosage;</text></clause><clause id="id695e366c77e54dd2a82c8530f8b3ad01"><enum>(iii)</enum><text>the reduction or increase in alcohol use;</text></clause><clause id="id11b0436d00d444158d251492d412f9a5"><enum>(iv)</enum><text>mood;</text></clause><clause id="idea3737e7590d47d0aa0c5c50c509cd66"><enum>(v)</enum><text>anxiety;</text></clause><clause id="id88083eb9815e4a97a28bb5fccaec7b7b"><enum>(vi)</enum><text>social functioning;</text></clause><clause id="iddde83a38c4434c73bcd941070f723e87"><enum>(vii)</enum><text>agitation;</text></clause><clause id="id9efe2f0052df40d4bd77352a643574fc"><enum>(viii)</enum><text>suicidal ideation; and</text></clause><clause id="idb8d72b9689544aaa8bf3707f99619f8a"><enum>(ix)</enum><text>sleep quality, including frequency of nightmares and night terrors.</text></clause></subparagraph></paragraph><paragraph id="id8127a68e9e754f23b4bc779b51bd9a58"><enum>(3)</enum><header>Optional elements</header><text>The clinical trials required by paragraph (1) may include an evaluation of the effects of the use of cannabis to treat chronic pain and post-traumatic stress disorder on—</text><subparagraph id="idf19bde3040a34a3d873b2011185d9ad2"><enum>(A)</enum><text>pulmonary function;</text></subparagraph><subparagraph id="id7d480d3df7294359be7a9cc70dd00cfc"><enum>(B)</enum><text>cardiovascular events;</text></subparagraph><subparagraph id="id7ed5516f15e24bd0b8e5e299741301f7"><enum>(C)</enum><text>head, neck, and oral cancer;</text></subparagraph><subparagraph id="id89965a53876b4604bd7756b895bb895c"><enum>(D)</enum><text>testicular cancer;</text></subparagraph><subparagraph id="id36905ef6626e46bdaa61a3248f1b26a0"><enum>(E)</enum><text>ovarian cancer;</text></subparagraph><subparagraph id="idae06c4a9012d4ce1a2e1fe6c8d296930"><enum>(F)</enum><text>transitional cell cancer;</text></subparagraph><subparagraph id="ideb4726f5ae27431986bf70b702d80c43"><enum>(G)</enum><text>intestinal inflammation;</text></subparagraph><subparagraph id="id04eec838d3964e93a35557c3e891e3f2"><enum>(H)</enum><text>motor vehicle accidents;</text></subparagraph><subparagraph id="iddbb0962c6c7a430682d0ffd05576d7bc"><enum>(I)</enum><text>mania;</text></subparagraph><subparagraph id="id60b3466c60664318b70e222f8f67f97d"><enum>(J)</enum><text>psychosis;</text></subparagraph><subparagraph id="id96ea46fc7e2c44ccad5841ac74099da7"><enum>(K)</enum><text>cognitive effects;</text></subparagraph><subparagraph id="id5950a6664d8f40bb913349e7ddc1f30f"><enum>(L)</enum><text>cannabinoid hyperemesis syndrome;</text></subparagraph><subparagraph id="id6218a41ddee94b78a1db275870465771"><enum>(M)</enum><text>neuropathy; </text></subparagraph><subparagraph id="id3edd23bb82b14cc6887a3b06447e87c4"><enum>(N)</enum><text>spasticity;</text></subparagraph><subparagraph id="id0049acc8a5824c7a972c0c8782acb692"><enum>(O)</enum><text>substance use disorder; or</text></subparagraph><subparagraph id="idd1bde98829c84ea8aff458c7634216ec"><enum>(P)</enum><text>mental health disorder.</text></subparagraph></paragraph></subsection><subsection id="id89ab4e869b9a4cfb8b401df8ed59e8a7"><enum>(b)</enum><header>Long-Term observational study</header><text>The Secretary may carry out a long-term observational study of the participants in the clinical trials required by subsection (a).</text></subsection><subsection id="idb8116e78773a43a99388dd49e4650b17"><enum>(c)</enum><header>Type of cannabis</header><paragraph id="id7a3195a3660243d3948fbaa4280ce6c7"><enum>(1)</enum><header>In general</header><text>In carrying out the clinical trials required by subsection (a), the Secretary shall study varying forms of cannabis, including whole plant raw material and extracts.</text></paragraph><paragraph id="idd1e50debcaff4a228c3c087401db3c3b"><enum>(2)</enum><header>Plant cultivars</header><text>Of the varying forms of cannabis required under paragraph (1), the Secretary shall study not fewer than seven unique plant cultivars with ratios of tetrahydrocannabinol to cannabidiol in each of the following categories:</text><subparagraph id="ida52fe78c9d8b4fd3a48ecef9c3f1f59d"><enum>(A)</enum><text>Less than 1:5.</text></subparagraph><subparagraph id="id6d8e1e1df15d44ca94e980d67c46e3aa"><enum>(B)</enum><text>Between 1:2 and 1:5.</text></subparagraph><subparagraph id="id81a32741910e452e940842d3df2362d3"><enum>(C)</enum><text>Approximately 1:2.</text></subparagraph><subparagraph id="id1baba0bd4df844de8d0baa826883a5f3"><enum>(D)</enum><text>Approximately 1:1.</text></subparagraph><subparagraph id="ida51bd2438c1c49a891dca6f5e6d8bf5a"><enum>(E)</enum><text>Approximately 2:1.</text></subparagraph><subparagraph id="iddc518510653144c890f8c30d753c6e69"><enum>(F)</enum><text>Between 2:1 and 5:1.</text></subparagraph><subparagraph id="id7b8788fe615c47dcbb4e99198858de52"><enum>(G)</enum><text>More than 5:1.</text></subparagraph></paragraph></subsection><subsection id="id87000eca7ac74f40b3609512cdbc1cc5"><enum>(d)</enum><header>Use of control and experimental groups</header><text>The clinical trials required by subsection (a) shall include both a control group and an experimental group that shall—</text><paragraph id="ida6f6286bd014414493859d83d309e346"><enum>(1)</enum><text>be of similar size and structure; and</text></paragraph><paragraph id="idd68a2d97ec1b4c6f901af53296f8bac6"><enum>(2)</enum><text>represent the demographics of the veteran population, as determined by the most recent data from the American Community Survey of the Bureau of the Census that is available prior to the commencement of the clinical trials.</text></paragraph></subsection><subsection id="id92240772e5e748b4a24ffeceff13605f"><enum>(e)</enum><header>Limitation on enrollment of certain veterans</header><text>In enrolling veterans in a clinical trial under subsection (a), the Secretary shall avoid enrolling veterans who—</text><paragraph id="id141FCF41E9104345AF078ED7BCD8AFAC"><enum>(1)</enum><text>have existing substance use disorder or are at high-risk for developing substance use disorder; or</text></paragraph><paragraph id="idA9C455CB7C00469F9BDD8A502D4BDBFF"><enum>(2)</enum><text>have contraindications to medicinal cannabis, which may include—</text><subparagraph id="id504dec8b1b4844949802d582a3c47865"><enum>(A)</enum><text>veterans with acute psychosis or at-risk of psychosis;</text></subparagraph><subparagraph id="idc9fba6fbf7d64a8b9c73a593fa591dd6"><enum>(B)</enum><text>veterans for whom cannabis is contraindicated based on current medications taken, prescribed and nonprescribed;</text></subparagraph><subparagraph id="idce5e5c86922b484bbbf0737a55b61b09"><enum>(C)</enum><text>veterans with severe cardiovascular, immunological, liver, or kidney disease; and</text></subparagraph><subparagraph id="id1c036203802140b3ba58e2e8109eae3a"><enum>(D)</enum><text>veterans who are pregnant or breastfeeding.</text></subparagraph></paragraph></subsection><subsection id="idb497fe203a924c4a8e80125247fda4d1"><enum>(f)</enum><header>Data preservation</header><text>The clinical trials required by subsection (a) shall include a mechanism to ensure the preservation of all data, including all data sets, collected or used for purposes of such trials in a manner that will facilitate further research.</text></subsection><subsection id="id0b12d08f95b44f71a4f7d0f09d114e23"><enum>(g)</enum><header>Implementation</header><text>Not later than 180 days after the date of the enactment of this Act, the Secretary shall—</text><paragraph id="idd1014923ce194d1cb32f1530632e4f4f"><enum>(1)</enum><text>develop a plan to implement this section and submit such plan to the Committee on Veterans’ Affairs of the Senate and the Committee on Veterans’ Affairs of the House of Representatives; and</text></paragraph><paragraph id="id596f43b1925a4f35911dff353d6136d4"><enum>(2)</enum><text>issue any requests for proposals the Secretary determines appropriate for such implementation.</text></paragraph></subsection><subsection id="id53d71cee430f44dd97d53e311ca2a5e2"><enum>(h)</enum><header>Effect on other benefits</header><text display-inline="yes-display-inline">The eligibility or entitlement of a covered veteran to any other benefit under the laws administered by the Secretary or any other provision of law shall not be affected by the participation of the covered veteran in a clinical trial under subsection (a) or a study under subsection (b).</text></subsection><subsection id="id9552daaf0f3749caa7decee419f550b9"><enum>(i)</enum><header>Periodic reports</header><text>During the five-year period beginning on the date of the enactment of this Act, the Secretary shall submit periodically, but not less frequently than annually, to the Committee on Veterans’ Affairs of the Senate and the Committee on Veterans’ Affairs of the House of Representatives reports on the implementation of this section.</text></subsection><subsection id="iddf88013f2a7f4391b4747802ca54779f"><enum>(j)</enum><header>Covered veteran defined</header><text>In this section, the term <term>covered veteran</term> means a veteran who is enrolled in the patient enrollment system of the Department of Veterans Affairs established and operated under section 1705(a) of title 38, United States Code. </text></subsection></section><section id="idb2c5075caa4f461098923097fb1de92a"><enum>211.</enum><header>Cannabis research infrastructure grants</header><text display-inline="no-display-inline">Title VIII of the Higher Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/1161a">20 U.S.C. 1161a et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block id="idB15F43FF9030420AAD9805CB8C153ACA" display-inline="no-display-inline" style="OLC"><section id="ide3d9fe3a7ffd46cca44c67ea55624f18"><enum>899.</enum><header>Cannabis research infrastructure grant program</header><subsection id="id0857a5ce539f423b966e6eeb4f52a6e0"><enum>(a)</enum><header>In general</header><text>The Secretary, in consultation with the Secretary of Health and Human Services and, as appropriate, with other relevant Federal agencies, shall award grants, on a competitive basis, to institutions of higher education to enable such institutions to develop or enhance the necessary infrastructure for exploratory cannabis research, including the cultivation of cannabis for research purposes.</text></subsection><subsection id="id77f5c91f53fb4d3299be0e0ee2dc56ec"><enum>(b)</enum><header>Applications</header><text>To be qualified to receive a grant under this section, an institution of higher education shall submit an application to the Secretary at such time, in such manner, and containing such information as the Secretary may require, including—</text><paragraph id="id4EEE16112C3D47A58C569E8781756CBA"><enum>(1)</enum><text>a description of the projects that the institution of higher education plans to carry out with grant funds; and </text></paragraph><paragraph id="id568C92CBACDD46A59A8CC5E404AE5166"><enum>(2)</enum><text>how such projects will address the research infrastructure needs of the institution of higher education.</text></paragraph></subsection><subsection id="id234b940f988747478eef096d49b825af"><enum>(c)</enum><header>Priority in awards</header><text>In awarding grants under this section, the Secretary shall give priority to—</text><paragraph id="id67cccdc3e24247e5804b5ab87eb31f32"><enum>(1)</enum><text>institutions of higher education described in section 371(a);</text></paragraph><paragraph id="idf7dc964707f14010ba9f5712c3d48500"><enum>(2)</enum><text>under-resourced institutions of higher education, including community colleges; and</text></paragraph><paragraph id="id46d985fabe644f2c95ba4541e33a99af"><enum>(3)</enum><text>institutions of higher education with experience in conducting or supporting cannabis research or developing academic courses or programs for students in the cannabis industry.</text></paragraph></subsection><subsection id="id904363a8d6394135b8748594a621bc6d"><enum>(d)</enum><header>Use of funds</header><text>An institution of higher education that receives a grant under this section shall use the grant funds to develop or enhance the necessary infrastructure for exploratory cannabis research, including—</text><paragraph id="id38077AD61E874A8B92BAD24AD4434EFA"><enum>(1)</enum><text>cultivating cannabis for research purposes; </text></paragraph><paragraph id="id7abc618c365149ce96603f7132937268"><enum>(2)</enum><text>purchasing, renting, or leasing scientific or laboratory equipment;</text></paragraph><paragraph id="id71883529b4614b40acc8eb2cc9fa8c9c"><enum>(3)</enum><text>constructing or upgrading cultivation or laboratory facilities;</text></paragraph><paragraph id="idf53dff44af714a45ab3f31fd7cde9fc3"><enum>(4)</enum><text>purchasing or enhancing storage and security needs;</text></paragraph><paragraph id="idc6849771f1c048c5b69ddaad7f5074f7"><enum>(5)</enum><text>establishing school policies, procedures, or training to conduct or support research, such as policies and training to safely handle and store substances;</text></paragraph><paragraph id="id9a879b4ec1114c868720bbdc31c31e60"><enum>(6)</enum><text>paying State fees to apply for and receive certificates or registrations to handle certain substances; or</text></paragraph><paragraph id="id8c60dde06be441ee9e62e2ec95f6a387"><enum>(7)</enum><text>recruiting or retaining staff necessary for developing or enhancing the cannabis research infrastructure of the institution of higher education, including for training and support purposes.</text></paragraph></subsection><subsection id="id5438b0bba7314b0f81b17681a2b38706"><enum>(e)</enum><header>Awards</header><text>Notwithstanding any other provision of law, activities supported by grants under this section shall not be considered violations of section 120 for the purposes of enforcing or assessing compliance with that section.</text></subsection><subsection id="idb5dd37f7d60745be8c36d6d63a2e85f1" commented="no"><enum>(f)</enum><header>Definitions</header><text>In this section:</text><paragraph id="idc09e0bcd2469468d92e2ad53fce29d70"><enum>(1)</enum><header>Community college</header><text>The term <term>community college</term> means—</text><subparagraph id="id924564aa26c64bf8be99284ad632762d"><enum>(A)</enum><text>a public institution of higher education, including additional locations, at which the highest awarded degree, or the predominantly awarded degree, is an associate degree; or</text></subparagraph><subparagraph id="id06e07f57232d46f1bccbeda13ca083fe"><enum>(B)</enum><text>a Tribal College or University (as defined in section 316). </text></subparagraph></paragraph><paragraph commented="no" id="idF79820E91CCA49819ED0935E03859EFC"><enum>(2)</enum><header>Institution of higher education</header><text>The term <term>institution of higher education</term> has the meaning given that term in section 101.</text></paragraph></subsection><subsection id="idadc744d4072a4ba7b1e4b25c727e8a51" commented="no" display-inline="no-display-inline"><enum>(g)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to carry out this section.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section></subtitle><subtitle id="id8625E07A0988435E8ED453C66207B2A2" style="OLC"><enum>B</enum><header>Cannabis-Impaired driving prevention</header><section id="id1cfae99340cf4a59aef207372b40d8c6"><enum>221.</enum><header>Definitions</header><text display-inline="no-display-inline">In this subtitle:</text><paragraph id="idDC018CB5FE03479E92596E08AF611665"><enum>(1)</enum><header>Administrator</header><text>The term <term>Administrator</term> means the Administrator of the National Highway Traffic Safety Administration.</text></paragraph><paragraph id="idCE4F58588D5447AAB9B9B1E091239534"><enum>(2)</enum><header>Secretary</header><text>The term <term>Secretary</term> means the Secretary of Transportation.</text></paragraph><paragraph id="idA063BFBEBD6A4334BB51CD8A583F3DB7"><enum>(3)</enum><header>THC</header><text>The term <term>THC</term> means tetrahydrocannabinol.</text></paragraph></section><section id="id61E66EBC63194A4EA8FF44F3CA992EBF"><enum>222.</enum><header>Cannabis-impaired driving research</header><subsection id="idcea5249cb8304439b86c0d8e9b84bd6c"><enum>(a)</enum><header>Cannabis-Impaired driving data</header><paragraph id="id490AAF49CCC54D6B911EFD2E722EBC34"><enum>(1)</enum><header>In general</header><text>The Secretary shall collect and, as appropriate, share with the Secretary of Health and Human Services, data relating to cannabis-impaired driving, or a combination of cannabis and another substance, including through the collection of crash data specific to crashes involving drivers with—</text><subparagraph id="idD02E247368F045F3A2AA85ACE88EDFB0"><enum>(A)</enum><text>THC in their system; or </text></subparagraph><subparagraph id="id9E34ECB590754155AEBAA494156E7C86"><enum>(B)</enum><text>a combination of THC and another substance in their system.</text></subparagraph></paragraph><paragraph id="idb39b9487cde449b8b5a87e1212f6e153"><enum>(2)</enum><header>National roadside survey</header><subparagraph id="id5AFBC8F3C2B842CE91B6F0BACBD16855"><enum>(A)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Administrator shall initiate a National Roadside Survey to collect data on drivers with THC in their system.</text></subparagraph><subparagraph id="id1380c131f745417cb029fe49da40703c"><enum>(B)</enum><header>Report</header><text>Not later than 3 years after the date of enactment of this Act, the Secretary shall submit to the Committees on Commerce, Science, and Transportation, Environment and Public Works, and Health, Education, Labor, and Pensions of the Senate and the Committee on Transportation and Infrastructure of the House of Representatives a report summarizing the data acquired, and conclusions drawn, from the National Roadside Survey required under subparagraph (A).</text></subparagraph></paragraph></subsection><subsection id="idc4dec164a9d74e379db0b1ba4aa15404"><enum>(b)</enum><header>Research on risks of cannabis-Impaired driving</header><paragraph id="idB3E7A1622D0B4DEC8E9A83A000041FE0"><enum>(1)</enum><header>Study required</header><subparagraph id="id9024C8A45965448F8E29258963B8EF0C"><enum>(A)</enum><header>In general</header><text>Not later than 3 years after the date of enactment of this Act, the Secretary shall carry out a study to evaluate and quantify the risks of cannabis-impaired driving.</text></subparagraph><subparagraph id="idB6683ABD0C544232A33292F13AFFEE1C"><enum>(B)</enum><header>Requirements</header><text>The study required under subparagraph (A) shall analyze—</text><clause id="id5240aa7561c5447d892f11a99eb5e054"><enum>(i)</enum><text>whether there is an increased likelihood of crashing a motor vehicle after recent cannabis use;</text></clause><clause id="id7842c9d54b8945c39be823c642788b33"><enum>(ii)</enum><text>the effect of cannabis on driving behavior;</text></clause><clause id="id1882db43faa74f91abc36a54994e3a51"><enum>(iii)</enum><text>whether there is a correlation between THC level (as tested in oral fluids) and level of impairment;</text></clause><clause id="ida3b96d6020564acd8b2f1cb23ffb10c9"><enum>(iv)</enum><text>whether the current Standard Field Sobriety Test developed by the National Highway Traffic Safety Administration accurately identifies cannabis impairment;</text></clause><clause id="id77e3416a1cd341c1b46ee52aee762b0b"><enum>(v)</enum><text>whether driving behavior changes depending on frequency of cannabis use;</text></clause><clause id="id50642dd1620e4ea59d12aa0a1a0dfc21"><enum>(vi)</enum><text>whether there are any potential increased risks associated with using cannabis together with another substance; and</text></clause><clause id="id083b4cc2037e4594b621d0cbb5bf2f43"><enum>(vii)</enum><text>any other data necessary to improve safe driving outcomes, as determined by the Secretary.</text></clause></subparagraph></paragraph><paragraph id="iddb103a519cb6417f9cdc68077d686b32"><enum>(2)</enum><header>Report</header><text>Not later than 3 years after the date of enactment of this Act, and annually thereafter until the date on which the study required under paragraph (1) is complete, the Secretary shall submit to the Committees on Commerce, Science, and Transportation, Environment and Public Works, and Health, Education, Labor, and Pensions of the Senate and the Committee on Transportation and Infrastructure of the House of Representatives a report summarizing the data acquired, and conclusions drawn, from the study required under paragraph (1).</text></paragraph></subsection></section><section id="ida5c2eb2408284770b907243255b00109"><enum>223.</enum><header>DOT cannabis-impaired driving prevention programs</header><subsection id="id156aea8674034344a6bd612be16821d4"><enum>(a)</enum><header>In general</header><text>The Secretary shall research and implement data-driven strategies to educate the public about the dangers of cannabis-impaired driving, which shall include the following:</text><paragraph id="id11af5029ff784c778dac05eca458db55"><enum>(1)</enum><header>Cannabis-impaired driving use prevention best practices</header><subparagraph id="idAF0E4C092F984AA6A06714D879C2C03F"><enum>(A)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Secretary shall develop and issue best practices for States and communities to prevent cannabis-impaired driving, including impaired driving involving the use of cannabis and another substance and practices targeting drivers under the age of 21, in consultation with the Director of the Centers for Disease Control and Prevention, the Secretary of Health and Human Services, and the heads of other Federal agencies as appropriate.</text></subparagraph><subparagraph id="idB902B6FA8CCB4942B36FB4E8C523F78C"><enum>(B)</enum><header>Updates</header><text>Not less frequently than biannually, the Secretary shall update and reissue the best practices required under subparagraph (A) as new research and data becomes available.</text></subparagraph></paragraph><paragraph id="id4a3108f41a5a4f5d9511fbd7c3767aaa"><enum>(2)</enum><header>Cannabis-impaired driving use prevention campaigns</header><text>Not later than 2 years after the date of enactment of this Act, the Secretary shall establish and carry out national campaigns to prevent cannabis-impaired driving, including—</text><subparagraph id="idF03C62509550439CAAFC709C45BEEEAA"><enum>(A)</enum><text>cannabis-impaired driving involving the use of cannabis and another substance; and </text></subparagraph><subparagraph id="id537AF4EE4CC3423A89B273A735132FE7"><enum>(B)</enum><text>cannabis-impaired driving among drivers under the age of 21.</text></subparagraph></paragraph></subsection><subsection id="id47439acf0ce74763880bec622afdd0e9"><enum>(b)</enum><header>Campaign evaluation</header><text>Not less frequently than once every 3 years, the Secretary shall evaluate the effectiveness of the campaigns required under subsection (a)(2) and the activities carried out by States using a grant awarded under section 409 of title 23, United States Code, by using a variety of factors, including—</text><paragraph id="ide01c9f984b944f35b59d19839614ab46"><enum>(1)</enum><text>collecting data, including behavioral data, and comparing that data from before and after the campaigns;</text></paragraph><paragraph id="idefbabbb982e84c56ae3e947f3a66f501"><enum>(2)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="idF25241FFE913426A90DE9FD5BFD9DD9C"><enum>(A)</enum><text>engaging with stakeholders that were involved in the campaigns; and </text></subparagraph><subparagraph id="idBF2C9EF76AEB45519B444FB8E5C6526D" indent="up1"><enum>(B)</enum><text>analyzing feedback from those stakeholders on what the stakeholders saw as strengths and weaknesses of the campaigns;</text></subparagraph></paragraph><paragraph id="idcbc51c7ad8834a34be82df03cc2a33ea"><enum>(3)</enum><text>determining whether the campaigns accomplished the objectives the Secretary set out to accomplish through analysis of data relating to the campaigns; and</text></paragraph><paragraph id="id7fd14dd70d4d4d5aac83b7351665988c"><enum>(4)</enum><text>any other factors the Secretary determines appropriate included in the document of the National Highway Traffic Safety Administration entitled <quote>The Art of Appropriate Evaluation: A Guide for Highway Safety Program Managers</quote> and dated December 2008 (or a successor document).</text></paragraph></subsection><subsection id="id9cb3b31ebbcd4b51830405f689a85562"><enum>(c)</enum><header>Report</header><text>Not later than 6 months after the date on which the Secretary completes an evaluation conducted under subsection (b), the Secretary shall submit to the Committees on Commerce, Science, and Transportation, Environment and Public Works, and Health, Education, Labor, and Pensions of the Senate and the Committee on Transportation and Infrastructure of the House of Representatives a report that—</text><paragraph id="id34515EB5E0B74BC58080880ECE62DAAD"><enum>(1)</enum><text>summarizes the data collected and provides the analysis of the data from an evaluation conducted under subsection (b);</text></paragraph><paragraph id="id7D416342E6764CDDB6DB5DBA7E521339"><enum>(2)</enum><text>includes recommendations for future impaired driving campaigns; and </text></paragraph><paragraph id="id468318D75CD94371B951A22665DACCE0"><enum>(3)</enum><text>includes any determinations that a national campaign or an activity carried out by a State using a grant awarded under section 409 of title 23, United States Code, is ineffective at preventing cannabis-impaired driving.</text></paragraph></subsection></section><section id="id15a645a2db56406a9479382550a9e8e3"><enum>224.</enum><header>State cannabis-impaired driving prevention grant program</header><subsection id="id7237B6B7DC8D47F1AF20249B8D5DA6D9"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/23/4">Chapter 4</external-xref> of title 23, United States Code, is amended by inserting after <external-xref legal-doc="usc" parsable-cite="usc/23/408">section 408</external-xref> the following:</text><quoted-block style="USC" display-inline="no-display-inline" id="id8EFD806511214ACDB59EA289686F2E2C"><section id="idE48E936B5F5241E0B427A0B7C8EF7114"><enum>409.</enum><header>State cannabis-impaired driving prevention grant program</header><subsection id="idD47316DE1F4D430396365D7DBFBA4AD0"><enum>(a)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id994142D19D17474395C4B0F3D492F792" commented="no"><enum>(1)</enum><header>Cannabis</header><text>The term <term>cannabis</term> has the meaning given the term in subsection (ss) of section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>).</text></paragraph><paragraph id="id96FA57535EBD4E1D936997B6ADE6DF4A"><enum>(2)</enum><header>Grant program</header><text>The term <term>grant program</term> means the grant program established under subsection (b).</text></paragraph><paragraph id="id451AC5717E75402CB1A7886D62E98F74" commented="no"><enum>(3)</enum><header>THC</header><text>The term <term>THC</term> has the meaning given the term in section 221 of the Cannabis Administration and Opportunity Act.</text></paragraph></subsection><subsection id="idAAC4A936C14A4C74ACBF006074CF5DE9"><enum>(b)</enum><header>Establishment</header><text>Not later than 1 year after the date of enactment of the Cannabis Administration and Opportunity Act, the Secretary, acting through the Administrator of the National Highway Traffic Safety Administration, shall establish a program to provide grants to States, in accordance with subsection (c), to implement programs to prevent impaired driving due to cannabis use.</text></subsection><subsection id="idc6ff69a1a02c440f94e5073708c77c2b"><enum>(c)</enum><header>Eligibility</header><text>The Secretary may provide a grant under this section to any State that—</text><paragraph id="id003a48f38963492faa759035de8942ce"><enum>(1)</enum><text>describes how the State will use the grant funds in accordance with a highway safety program under section 402, including how the State will implement the best practices developed by the Secretary under section 223(a)(1) of the Cannabis Administration and Opportunity Act; and</text></paragraph><paragraph id="id306559e9e5b84f7c866222e12b245070"><enum>(2)</enum><text>agrees to provide data and information, as determined by the Secretary, to assist with the evaluation of the effectiveness of the eligible activities described in subsection (d).</text></paragraph></subsection><subsection id="id8c9e24b5a7e9457492c11895ce783afe"><enum>(d)</enum><header>Use of funds</header><text>A State may use a grant awarded under this section for the following activities:</text><paragraph id="id593b4c400b3b427ca945f020c1ac70b9"><enum>(1)</enum><text>Enforcement activities, including—</text><subparagraph id="idaf8782ae347f49d8b6cbb97e0395b422"><enum>(A)</enum><text>to train public safety personnel to detect impaired driving due to the use of cannabis or a combination of cannabis and another substance;</text></subparagraph><subparagraph id="id53fff9f3cd134f59bfb3706010d4d645"><enum>(B)</enum><text>to increase the capacity of impaired driving toxicology testing laboratories in the State to support impaired driving investigations, including to purchase equipment, hire staff, provide training, and improve procedures, including to improve toxicology testing standards to be consistent with the standards contained in the document of the National Safety Council entitled <quote>Recommendations for Toxicological Investigation of Drug-Impaired Driving and Motor Vehicle Fatalities–2021 Update</quote> (or a successor document);</text></subparagraph><subparagraph id="ide8aaee64089141a1b364a12421811052"><enum>(C)</enum><text>to train for and implement impaired driving assessment programs or other tools designed to increase the probability of identifying the recidivism risk of an individual convicted of driving under the influence of cannabis, or a combination of cannabis and another substance, and to determine the most effective mental health or substance abuse treatment or sanction that will reduce that risk;</text></subparagraph><subparagraph id="idfadba07d5ba44cd1b41abfa101fb3533"><enum>(D)</enum><text>to develop and implement high-visibility enforcement efforts relating to cannabis-impaired driving; and</text></subparagraph><subparagraph id="id8fce4ac2dc304ef2bc0ad656359990d1"><enum>(E)</enum><text>for court support of high-visibility enforcement efforts, to train and educate criminal justice professionals (including law enforcement personnel, prosecutors, judges, and probation officers) to assist those professionals in—</text><clause id="idD03D63B05B684FEFA0D26B3C246F08FB"><enum>(i)</enum><text>handling cannabis-impaired driving cases;</text></clause><clause id="id85FAFA793E6B4177852B72ED94A3DDEA"><enum>(ii)</enum><text>hiring traffic safety resource prosecutors;</text></clause><clause id="idC62FFE0BD46B4373BAE3F777BDE18F15"><enum>(iii)</enum><text>hiring judicial outreach liaisons; and </text></clause><clause id="idB5625E757FFC4943876BF4DE98388348"><enum>(iv)</enum><text>establishing driving while intoxicated courts.</text></clause></subparagraph></paragraph><paragraph id="id6ebdc7f299634dc895032e4e054f7c37"><enum>(2)</enum><text>Data collection activities, including—</text><subparagraph id="id262fd469ee7a4a78bd3012b24b09f454"><enum>(A)</enum><text>to collect data relating to the use of cannabis, drugs, or multiple substances by drivers, including the prevalence of the use of those substances among drivers arrested for impaired driving; and</text></subparagraph><subparagraph id="ida9f4da43c31645baa4a9b58464600fec"><enum>(B)</enum><text>to increase drug testing and reporting for all fatal crashes and serious injuries to better understand the scope of cannabis-impaired driving, or a combination of cannabis and another substance.</text></subparagraph></paragraph><paragraph id="idfdd249f5ffc6459cba75763c340cf640"><enum>(3)</enum><text>Education activities, including—</text><subparagraph id="idc1a2c10f384d4ba2a18af770cad20a24"><enum>(A)</enum><text>to develop and carry out educational campaigns to better educate the public about the harms associated with cannabis-impaired driving, including impaired driving associated with the use of cannabis and another substance; and</text></subparagraph><subparagraph id="id76036abd39824f36a2776486f1326ba8"><enum>(B)</enum><text>to participate in national campaigns organized by the Secretary under section 223(a)(2) of the Cannabis Administration and Opportunity Act.</text></subparagraph></paragraph></subsection><subsection id="idc90129873420425c8dc994aa4d161b12"><enum>(e)</enum><header>Prohibition</header><text>The Secretary may prohibit the use of grant funds for an activity described in subsection (d) if the Secretary determines that the activity is ineffective at preventing cannabis-impaired driving after conducting an evaluation required under section 223(b) of the Cannabis Administration and Opportunity Act.</text></subsection><subsection id="ide64c3d4e2ab34e35b207116aef266744"><enum>(f)</enum><header>Grant amounts</header><paragraph id="idB904C243AA7C499B8181EEF0B615EF71"><enum>(1)</enum><header>In general</header><text>The allocation of grant funds to a State under this section for a fiscal year shall be in proportion to the apportionment of funds a State receives under section 402(c)(2).</text></paragraph><paragraph id="idBEC78EAB14324BA1A813550DB8EFEC16"><enum>(2)</enum><header>Requirement</header><text>Not less than 10 percent of the funds allocated to a State under this section shall be used to carry out activities described in subsection (d)(1)(B).</text></paragraph></subsection><subsection id="idec699ee81b2540f28409c06764035717"><enum>(g)</enum><header>Federal share</header><paragraph id="idA557F41773F6493AA46D6E5E208C7BEE"><enum>(1)</enum><header>In general</header><text>For the first 3 fiscal years after the date on which the grant program is established under subsection (b), and each fiscal year thereafter for a State that meets the condition described in paragraph (2)(B) during that fiscal year, the Federal share of the costs of activities carried out with a grant awarded under the grant program shall be 80 percent in any fiscal year in which the State is awarded a grant.</text></paragraph><paragraph id="id6E0205FCC5A842CC9AAEEA0E7CDB73DD"><enum>(2)</enum><header>Decreased Federal share</header><subparagraph id="idF3C5D3ED1A5742159D53CA6EB35A3714"><enum>(A)</enum><header>In general</header><text>For any State that does not meet the condition described in subparagraph (B), the Federal share of the costs of activities carried out with a grant awarded under the grant program shall be—</text><clause id="id2FC2F08ECD354FEDB3B98F393B81EF4D"><enum>(i)</enum><text>70 percent in the fourth fiscal year after the date on which the grant program is established under subsection (b);</text></clause><clause id="id1B4F245E074A493AA0EAEA4FC47844B5"><enum>(ii)</enum><text>60 percent in the fifth fiscal year after that date; and</text></clause><clause id="id16A07DA4BECE4DA99B73F6922D1F3B2F"><enum>(iii)</enum><text>50 percent in the sixth fiscal year after that date and each fiscal year thereafter.</text></clause></subparagraph><subparagraph id="id7F906F0ECA6549178FBC3B573C31B4B0"><enum>(B)</enum><header>Condition</header><text>The condition referred to in paragraph (1) and subparagraph (A) is that the State shall implement an open container law relating to cannabis products.</text></subparagraph></paragraph></subsection><subsection id="id4197D019B60C49F8B9FDA22200459451"><enum>(h)</enum><header>Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any money in the Treasury not otherwise appropriated, $45,000,000 for each of fiscal years 2023 through 2027 to carry out this section.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id59AD60267CC6453EB8E548906904CEFA"><enum>(b)</enum><header>Clerical amendment</header><text>The analysis for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/23/4">chapter 4</external-xref> of title 23, United States Code, is amended by inserting after the item relating to <external-xref legal-doc="usc" parsable-cite="usc/23/408">section 408</external-xref> the following: </text><quoted-block style="OLC" display-inline="no-display-inline" id="idD3F8DE51517F44D3BFD819FBAC567C7D"><toc><toc-entry level="section" bold="off">409. State cannabis-impaired driving prevention grant program.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="id29f020440a1244e1be83897c285862c9"><enum>225.</enum><header>National cannabis impairment standard</header><subsection id="id15e6fbb346db492a9f14423b49284bf4"><enum>(a)</enum><header>In general</header><text>Not later than 3 years after the date of enactment of this Act, and once every 2 years thereafter, the Secretary shall make a determination as to whether or not it is feasible to establish a national standard for determining impairment for cannabis-impaired driving. </text></subsection><subsection id="idB03B05D58C1D440BB61B2FCC20422A46"><enum>(b)</enum><header>Rulemaking required</header><text>If the Secretary determines that establishing a national standard relating to cannabis-impaired driving under subsection (a) is feasible, the Secretary shall, not later than 1 year after that determination, promulgate regulations establishing a model marijuana impairment standard for States.</text></subsection></section><section id="id9C4C96A1EC3046F7AC554D193658DC95"><enum>226.</enum><header>Funding</header><text display-inline="no-display-inline">In addition to amounts otherwise available, there is appropriated, out of any money in the Treasury not otherwise appropriated, $30,000,000 for each of fiscal years 2023 through 2027 to carry out sections 222 and 223.</text></section></subtitle></title><title id="id76FE44D622B04ED5A3E70C48989701E9" style="OLC"><enum>III</enum><header>Restorative justice and opportunity</header><subtitle id="idFA390420EB014BB88EDE717FCA797442" style="OLC"><enum>A</enum><header>Opportunity trust fund programs</header><section id="H370CABA26E80432A85ECB3AF9347EA2A"><enum>301.</enum><header>Opportunity trust fund programs</header><subsection id="HF7B3EA6AFAC44448BB56B3979186FF5A"><enum>(a)</enum><header>Cannabis justice office; community reinvestment grant program</header><paragraph id="HD3516FDF78D445FBAAAEF617B96E5CBF"><enum>(1)</enum><header>Cannabis justice office</header><text>Part A of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10101">34 U.S.C. 10101 et seq.</external-xref>) is amended by inserting after section 109 the following:</text><quoted-block style="OLC" id="HFC86C637E0BB4B2A91E7ECCE27ED36E5"><section id="H17E524C11D69401CB807B9B79411A709"><enum>110.</enum><header>Cannabis justice office</header><subsection id="H5C6BC522146141358C1A0E1B8C46DCBC"><enum>(a)</enum><header>Establishment</header><text>There is established within the Office of Justice Programs a Cannabis Justice Office.</text></subsection><subsection id="H72F648B5E3724FB59B45D3DB4981A3B2"><enum>(b)</enum><header>Director</header><text>The Cannabis Justice Office shall be headed by a Director who shall be appointed by the Assistant Attorney General for the Office of Justice Programs. The Director shall report to the Assistant Attorney General for the Office of Justice Programs. The Director shall award grants and may enter into compacts, cooperative agreements, and contracts on behalf of the Cannabis Justice Office. The Director may not engage in any employment other than that of serving as the Director, nor may the Director hold any office in, or act in any capacity for, any organization, agency, or institution with which the Office makes any contract or other arrangement.</text></subsection><subsection id="H03EE6C6F66CF49C88DFDC7EC4D32AB86"><enum>(c)</enum><header>Employees</header><paragraph id="H73BEF7C905BB4DD6B1D7012E051F1694"><enum>(1)</enum><header>In general</header><text>The Director shall employ as many full-time employees as are needed to carry out the duties and functions of the Cannabis Justice Office under subsection (d). Such employees shall be exclusively assigned to the Cannabis Justice Office.</text></paragraph><paragraph id="H8EE5BEE2EFE74296AC49C9EFBD6EF898"><enum>(2)</enum><header>Initial hires</header><text>Not later than 6 months after the date of enactment of this section, the Director shall—</text><subparagraph id="H8F698BD6CB244D3BB12051D35D0843E2"><enum>(A)</enum><text>hire no less than one-third of the total number of employees of the Cannabis Justice Office;</text></subparagraph><subparagraph id="H092E250D0EA34065BAA833AED252798A"><enum>(B)</enum><text>no more than one-half of the employees assigned to the Cannabis Justice Office by term appointment that may after 2 years be converted to career appointment; and</text></subparagraph><subparagraph id="id65F512FC54594933B69F395D24B89997"><enum>(C)</enum><text>hire at least 1 employee to serve as a Tribal Relations Coordinator.</text></subparagraph></paragraph><paragraph id="H7C07A0A8824C4163A145277E04FDD183"><enum>(3)</enum><header>Legal counsel</header><text>At least one employee hired for the Cannabis Justice Office shall serve as legal counsel to the Director and shall provide counsel to the Cannabis Justice Office.</text></paragraph></subsection><subsection id="HEBA68B847B0141C783BECB109039EFA9"><enum>(d)</enum><header>Duties and functions</header><text>The Cannabis Justice Office is authorized to—</text><paragraph id="H0EBF6EF628404BC99CCEF7EABFE79ECD"><enum>(1)</enum><text>administer the Community Reinvestment Grant Program; and</text></paragraph><paragraph id="HEFC0AC804DCB45159A15B1A9DDF345BC"><enum>(2)</enum><text>perform such other functions as the Assistant Attorney General for the Office of Justice Programs may delegate, that are consistent with the statutory obligations of this section.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="H9EAB319F80204292B71CB5C57C32E881"><enum>(2)</enum><header>Community reinvestment grant program</header><text>Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10101">34 U.S.C. 10101 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H0DF8867EA71346B499482029F501AD02"><part id="H534B96B8A1CB480FB70C974F6A0BC9F0"><enum>PP<?LEXA-Enum OO?></enum><header>COMMUNITY REINVESTMENT GRANT PROGRAM</header><section id="H979747C2A59E442697E54A0C1B52BEB4"><enum>3061.</enum><header>Authorization</header><text display-inline="no-display-inline">The Director of the Cannabis Justice Office shall establish and carry out a grant program, known as the <quote>Community Reinvestment Grant Program</quote>, to provide eligible entities with funds to administer services for individuals adversely impacted by the War on Drugs, including—</text><paragraph id="H2DA2261690714BEDBB930685026969B3"><enum>(1)</enum><text>job training;</text></paragraph><paragraph id="H0D3EA8AF01BD4D36A69F5CA0ECE407A5"><enum>(2)</enum><text>reentry services;</text></paragraph><paragraph id="H3B237CDA97514E4690B7F3649BBCCC6B"><enum>(3)</enum><text>legal aid for civil and criminal cases, including expungement of cannabis convictions;</text></paragraph><paragraph id="H22961C4B8F544131B38F81469B4F77D0"><enum>(4)</enum><text>literacy programs;</text></paragraph><paragraph id="HF1E103DE1A9B4B08BD3FD983BED0F61D"><enum>(5)</enum><text>youth recreation or mentoring programs; and</text></paragraph><paragraph id="H9DBBE09F4CF44D9BA5C09ADC7534F6A1"><enum>(6)</enum><text>health education programs.</text></paragraph></section><section id="H0E23352E29414379955BC663E6579BE2"><enum>3062.</enum><header>Definitions</header><text display-inline="no-display-inline">In this part:</text><paragraph id="H87C587FF146845D5B10817D6CE46482B"><enum>(1)</enum><text>The term <term>cannabis conviction</term> means a conviction, or adjudication of juvenile delinquency, for a cannabis offense (as such term is defined in section 3 of the <short-title></short-title><short-title>Cannabis Administration and Opportunity Act</short-title>).</text></paragraph><paragraph id="H72F7937D25234BBE8B453D3BA6506299"><enum>(2)</enum><text>The term <term>eligible entity</term> means a nonprofit organization, as described in section 501(c)(3) of the Internal Revenue Code and exempt from taxation under section 501(a) of such Code, an Indian Tribe, a Tribal organization (as defined in section 4 of the Indian Self-Determination and Education Assistance Act (<external-xref legal-doc="usc" parsable-cite="usc/25/5304">25 U.S.C. 5304</external-xref>)), or a Native Hawaiian-serving entity that is representative of a community or a significant segment of a community with experience in providing relevant services to individuals adversely impacted by the War on Drugs in that community.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HBB660C9A557C4ACC998DC1843109ECE9"><enum>(3)</enum><text>The term <term>individual adversely impacted by the War on Drugs</term> has the meaning given that term in section 301(b)(1) of the <short-title>Cannabis Administration and Opportunity Act</short-title>.</text></paragraph><paragraph id="id2068D1518C964C0987646368B353F914"><enum>(4)</enum><text>The term <term>Native Hawaiian-serving entity</term> means—</text><subparagraph id="id562634249D764EC6A2DBD971992DE294"><enum>(A)</enum><text>a Native Hawaiian organization (as defined in section 6207 of the Elementary and Secondary Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/7517">20 U.S.C. 7517</external-xref>));</text></subparagraph><subparagraph id="id0FE9F946C55842E0A9D9CAF746920B6C"><enum>(B)</enum><text>the Department of Hawaiian Home Lands; and</text></subparagraph><subparagraph id="id12282BFEC7614819B2A199F542D4A05D" commented="no" display-inline="no-display-inline"><enum>(C)</enum><text>the Office of Hawaiian Affairs.</text></subparagraph></paragraph></section></part><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H848DB4440BCE4D9EA8EEC8A07E054AD7"><enum>(b)</enum><header>Cannabis opportunity program; equitable licensing grant program</header><paragraph id="H7E3EB3D5BC98453686124C8A8A52991B"><enum>(1)</enum><header>Definitions</header><text>In this subsection:</text><subparagraph id="id17807C520BF64FDC826DECF253219D9B"><enum>(A)</enum><header>Administration; Administrator</header><text>The terms <term>Administration</term> and <term>Administrator</term> mean the Small Business Administration and the Administrator thereof, respectively.</text></subparagraph><subparagraph id="id3254ADBC8B5C4453B8C48503B6817168"><enum>(B)</enum><header>Eligible Indian tribe</header><text>The term <term>eligible Indian Tribe</term> means an Indian Tribe that has taken steps—</text><clause id="id2cd3e99bbee6433ca5c6cda80b24bbb1"><enum>(i)</enum><text>to create an automatic process, at no cost to an individual, to expunge, destroy, or seal criminal records for cannabis offenses; and</text></clause><clause id="id4aee55939a2844d59c48a2c1e630e8a3"><enum>(ii)</enum><text>to eliminate violations or other penalties for individuals under parole, probation, pre-trial, or other Tribal criminal supervision for a cannabis offense. </text></clause></subparagraph><subparagraph id="id86CAC3FE0F0A43AA8A8A6164C2AB1382"><enum>(C)</enum><header>Eligible State or locality</header><text>The term <term>eligible State or locality</term> means a State or locality that has taken steps—</text><clause id="HD49E323D3EE64475AAB0DC446BE40870"><enum>(i)</enum><text>to create an automatic process, at no cost to an individual, to expunge, destroy, or seal criminal records for cannabis offenses; and</text></clause><clause id="H4D22232856BE4982A95F59ED7752D035"><enum>(ii)</enum><text>to eliminate violations or other penalties for individuals under parole, probation, pre-trial, or other State or local criminal supervision for a cannabis offense.</text></clause></subparagraph><subparagraph id="HB98F8FA2630B4DE1B37640727C132C2F"><enum>(D)</enum><header>Federal Poverty Level</header><text>The term <term>Federal Poverty Level</term> has the meaning given the term <term>poverty line</term> in section 2110(c) of the Social Security Act (<external-xref legal-doc="usc" parsable-cite="usc/42/1397jj">42 U.S.C. 1397jj(c)</external-xref>).</text></subparagraph><subparagraph id="idE37F6D1FC6A9444496A7D04D0DE31BDF"><enum>(E)</enum><header>Individual adversely impacted by the War on Drugs</header><text>The term <term>individual adversely impacted by the War on Drugs</term> means an individual—</text><clause id="H185BEA327A194088BC07C2EFBE21FE98"><enum>(i)</enum><text>who has had an income below 250 percent of the Federal Poverty Level for not fewer than 5 of the past 10 years, as of the date on which the individual seeks to participate in a program established under this section or an amendment made by this section; and</text></clause><clause id="H0181DDD60A0D41F7B8A0F07A8EBC69C3"><enum>(ii)</enum><subclause commented="no" display-inline="yes-display-inline" id="id0D91CC58D2B54106818EE032BB4C37B1"><enum>(I)</enum><text>who has been arrested for, or convicted of, the sale, possession, use, manufacture, or cultivation of cannabis (except for a conviction involving distribution to a minor); or </text></subclause><subclause id="id5827986E7A5C4146BF1916DB31306D74" indent="up1"><enum>(II)</enum><text>the parent, sibling, spouse, or child of whom has been arrested for, or convicted of, an offense described in subclause (I). </text></subclause></clause></subparagraph><subparagraph id="H82F4C4CA6D454608B5A6B784D93035ED" commented="no" display-inline="no-display-inline"><enum>(F)</enum><header>Small business concern owned and controlled by socially and economically disadvantaged individuals</header><text>The term <term>small business concern owned and controlled by socially and economically disadvantaged individuals</term> has the meaning given the term in section 8(d)(3)(C) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/637">15 U.S.C. 637(d)(3)(C)</external-xref>).</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idB65CEE2602B749CA864A7FA007FEF497"><enum>(G)</enum><header>State</header><text>The term <term>State</term> means— </text><clause commented="no" display-inline="no-display-inline" id="id27FA603A7EE1493E931BA4969F231028"><enum>(i)</enum><text>each of the several States; </text></clause><clause commented="no" display-inline="no-display-inline" id="idA133E566BF5C4E42827469E6EC9A2496"><enum>(ii)</enum><text>the District of Columbia; </text></clause><clause commented="no" display-inline="no-display-inline" id="id4FD63B2EF98C4629B49D89762CE2C0B7"><enum>(iii)</enum><text>the Commonwealth of Puerto Rico; and</text></clause><clause commented="no" display-inline="no-display-inline" id="id9E85C8C9D28641F6991B7BBF634926EA"><enum>(iv)</enum><text>any territory or possession of the United States. </text></clause></subparagraph></paragraph><paragraph id="HBB277351425549F89DCA7F03BFE693FC"><enum>(2)</enum><header>Cannabis restorative opportunity program</header><subparagraph id="id4CF6AA7994964638B97C49E6F05A6D62"><enum>(A)</enum><header>In general</header><text>The Administrator shall establish and carry out a program, to be known as the <quote>Cannabis Restorative Opportunity Program</quote>, to provide loans and technical assistance under section 7(m) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636(m)</external-xref>) to assist small business concerns owned and controlled by socially and economically disadvantaged individuals that operate—</text><clause id="id17F93D263FEF4B9EAD15E15874EF0517"><enum>(i)</enum><text>in eligible States or localities; or</text></clause><clause id="id850978368B974E10BEB523971385B1C1"><enum>(ii)</enum><text>in the jurisdiction of eligible Indian Tribes.</text></clause></subparagraph><subparagraph id="id69B77BD533D746959D1F73E23BDE206F"><enum>(B)</enum><header>Tribal set aside</header><text>Of the amounts made available to carry out subparagraph (A), 5 percent shall be used to provide loans and technical assistance under section 7(m) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636(m)</external-xref>) to assist small business concerns owned and controlled by socially and economically disadvantaged individuals that operate in the jurisdiction of an eligible Indian Tribe.</text></subparagraph></paragraph><paragraph id="H6DEAD9E056D545719D0367C1A1916B70"><enum>(3)</enum><header>Equitable licensing grant program</header><text>The Administrator shall establish and carry out a grant program, to be known as the <quote>Equitable Licensing Grant Program</quote>, to provide any eligible State or locality or eligible Indian Tribe funds to develop and implement equitable cannabis licensing programs that minimize barriers to cannabis licensing and employment for individuals adversely impacted by the War on Drugs, provided that each grantee includes in the cannabis licensing program of the grantee not less than 4 of the following elements:</text><subparagraph id="HC4AB22FD6137494FA2A722D12F322709"><enum>(A)</enum><text>A waiver of cannabis license application fees for an individual who— </text><clause id="id66B6F3BFB2514BB2847CFBD3D5796625"><enum>(i)</enum><text>has had an income below 250 percent of the Federal Poverty Level for not fewer than 5 of the 10 years preceding the date on which the individual submits an application; and </text></clause><clause id="idB2BE6D26B7754E679548B336EE470C49"><enum>(ii)</enum><text>is a first-time applicant.</text></clause></subparagraph><subparagraph id="H8C919F6CF59348028474EC9C1EF742DE"><enum>(B)</enum><text>A prohibition on the denial of a cannabis license based on a conviction for a cannabis offense that took place before the eligible State or locality (or, in the case of a locality, the State in which the locality is located) or eligible Indian Tribe legalized the production, distribution, or possession of cannabis or the date of enactment of this Act, as applicable.</text></subparagraph><subparagraph id="H9168A1804B8642DBB631FDA115A89B9F"><enum>(C)</enum><text>A prohibition on restrictions for licensing relating to criminal convictions except with respect to a criminal conviction related to owning and operating a business.</text></subparagraph><subparagraph id="H4BFCCE6DBD064B1EA13748AE503F3CB6"><enum>(D)</enum><text>A prohibition on cannabis license holders engaging in suspicionless cannabis drug testing of their prospective or current employees, except with respect to drug testing for safety-sensitive positions under part 40 of title 49, Code of Federal Regulations, or any successor regulations.</text></subparagraph><subparagraph id="H4302DDE69F3B401683EBC3E7E581BF83"><enum>(E)</enum><text>The establishment of a cannabis licensing board that— </text><clause id="idD3D7CC0CC9AA4C9FAEC1661BD1BB0A5C"><enum>(i)</enum><text>is reflective of the racial, ethnic, economic, and gender composition of the eligible State or locality or eligible Indian Tribe;</text></clause><clause id="id477D8245500C41918CDF43A770F968EB"><enum>(ii)</enum><text>includes at least 1 representative from an eligible Indian Tribe that has jurisdiction within that eligible State or locality or that has Tribal jurisdiction, as applicable; and</text></clause><clause id="id5852DF60486E45F0B31E904AB9C4BCEC" commented="no" display-inline="no-display-inline"><enum>(iii)</enum><text>shall serve as an oversight body of the equitable licensing program. </text></clause></subparagraph></paragraph><paragraph id="H704F796EF38A46CCA322047B10CA0A25" changed="not-changed"><enum>(4)</enum><header>Study on programs</header><subparagraph id="H643A1D3838ED41CC9BFB60C21A1DE558" changed="not-changed"><enum>(A)</enum><header>GAO study</header><text>Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Comptroller General of the United States, in consultation with the Administrator, shall conduct a study on the individuals and entities receiving assistance under the Cannabis Restorative Opportunity and Equitable Licensing Programs established under paragraphs (2) and (3), respectively, which shall include—</text><clause changed="not-changed" id="id04A0FA0BD87245CEAA1D1C81E03A675F"><enum>(i)</enum><text>the types of assistance by State; and</text></clause><clause changed="not-changed" id="id99A7F5290CD24D4B928F2E1B79672255"><enum>(ii)</enum><text>a description of—</text><subclause changed="not-changed" id="id1F1C911FE1F44F1E80E0908FCEF0AB0E"><enum>(I)</enum><text>the efforts by the Administration to increase access to capital for cannabis-related small business concerns owned and controlled by socially and economically disadvantaged individuals and small business concerns owned and controlled by individuals adversely impacted by the War on Drugs; and</text></subclause><subclause changed="not-changed" id="id4CB4FB39BA88421798A5BF7F22E5DD53"><enum>(II)</enum><text>the racial, ethnic, economic and gender composition of the eligible State or locality.</text></subclause></clause></subparagraph><subparagraph id="HDF7900F2F41D49C0810927604E962386" changed="not-changed"><enum>(B)</enum><header>Report</header><text>The Comptroller General of the United States shall submit a report on the results of each study conducted under subparagraph (A) to—</text><clause id="H37060BCA523C4B999D95F288BB6AD2E3" changed="not-changed"><enum>(i)</enum><text>the Committee on Small Business and Entrepreneurship of the Senate;</text></clause><clause id="H01538B8172074BA58516037BB23022CC" changed="not-changed"><enum>(ii)</enum><text>the Committee on Small Business of the House of Representatives; </text></clause><clause id="H2B23ABFD83EB4C4CAF3944165281E796" changed="not-changed"><enum>(iii)</enum><text>the Committee on the Judiciary of the Senate; and</text></clause><clause id="H1D0FCB24757F4C8D875D9B043D5EA4DF" changed="not-changed"><enum>(iv)</enum><text>the Committee on the Judiciary of the House of Representatives. </text></clause></subparagraph></paragraph></subsection><subsection changed="not-changed" id="id860A3EE341464C3AACFC5147008285BA"><enum>(c)</enum><header>Appropriations</header><paragraph changed="not-changed" id="idF3E27A1C8AA34DDDA6CB6AF22467BA8D"><enum>(1)</enum><header>Community Reinvestment Grant Program</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $1,650,000,000 for fiscal year 2023, to remain available until September 30, 2027, to carry out the program under part PP of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10101">34 U.S.C. 10101 et seq.</external-xref>), as added by subsection (a)(2).</text></paragraph><paragraph changed="not-changed" id="id967F0AB53A6944B099CDB7000A36AB91"><enum>(2)</enum><header>Cannabis Restorative Opportunity Program</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $17,000,000 for fiscal year 2023, to remain available until September 30, 2027, to carry out the program under subsection (b)(2).</text></paragraph><paragraph id="id65E9DABE56634BE08291CDFC8EE0A4C8" changed="not-changed" commented="no" display-inline="no-display-inline"><enum>(3)</enum><header>Equitable Licensing Grant Program</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $550,000,000 for fiscal year 2023, to remain available until September 30, 2027, to carry out the program under subsection (b)(3).</text></paragraph></subsection></section><section id="idc19d4b3e9efd4607bb6209fb60360fb3"><enum>302.</enum><header>Comprehensive opioid, stimulant, and substance use disorder program</header><subsection id="id895E6F175C394970AE5F852B76810799"><enum>(a)</enum><header>In general</header><text>Part LL of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10701">34 U.S.C. 10701 et seq.</external-xref>) is amended—</text><paragraph id="id661B9596250B43E1BA586A2C1761EB17"><enum>(1)</enum><text>in the part heading, by striking <quote><header-in-text level="part" style="OLC">opioid abuse grant</header-in-text></quote> and inserting <quote><header-in-text level="part" style="OLC">opioid, stimulant, and substance use disorder</header-in-text></quote>; </text></paragraph><paragraph id="id93AF4BADC44341D6B49F86EA6A88E040"><enum>(2)</enum><text>in section 3021(a) (<external-xref legal-doc="usc" parsable-cite="usc/34/10701">34 U.S.C. 10701(a)</external-xref>)—</text><subparagraph id="idB75BFBA873BF40E3BE7ABF1563028A55"><enum>(A)</enum><text>in paragraph (2), by striking <quote>opioid abuse</quote> and inserting <quote>substance use disorder</quote>;</text></subparagraph><subparagraph id="id5ada8acb3d9a4596988a76a45ef03d85"><enum>(B)</enum><text>in paragraph (7), by striking <quote>opioid abuse</quote> and inserting <quote>substance use disorder</quote>; and</text></subparagraph><subparagraph id="id962e28ab54754e36a42ba7e422f5f102"><enum>(C)</enum><text>in paragraph (10), by striking <quote>opioid</quote> and inserting <quote>substance misuse and</quote>; and</text></subparagraph></paragraph><paragraph id="idcc2095dcb51642069625d86c62f80e56"><enum>(3)</enum><text>in section 3022(4) (<external-xref legal-doc="usc" parsable-cite="usc/34/10702">34 U.S.C. 10702(4)</external-xref>), by striking <quote>opioid abuse</quote> and inserting <quote>substance misuse and abuse</quote>.</text></paragraph></subsection><subsection id="id73c7572aa2bd4bd2a5ff0492080e43d2" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Appropriation</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to carry out the program under part LL of title I of the Omnibus Crime Control and Safe Streets Act of 1968, as amended by subsection (a) of this section. </text></subsection></section><section id="H69101211EEA6490E8B80E1B9D4F07BE3"><enum>303.</enum><header>Availability of small business administration programs and services to cannabis-related legitimate businesses and service providers</header><subsection id="HC8F681411DC640E2BB9DC0F4A9C0B9F1"><enum>(a)</enum><header>Definitions relating to cannabis-Related legitimate businesses and service providers</header><text>Section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>) is amended by adding at the end the following:</text><quoted-block id="HD02DB56EF431496EBCD00A6D4A4FEB59" style="OLC"><subsection id="H230E6ABED7AC47439ACC3382D2594404"><enum>(gg)</enum><header>Cannabis-Related legitimate businesses and service providers</header><text>In this Act:</text><paragraph id="H0487E6E737FC413E996669940E9A0DA0"><enum>(1)</enum><header>Cannabis; cannabis product</header><text>The terms <term>cannabis</term> and <term>cannabis product</term> have the meanings given those terms in section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>).</text></paragraph><paragraph id="H887417C4B2BD4DCC881672A5D16DF979"><enum>(2)</enum><header>Cannabis-related legitimate business</header><text>The term <term>cannabis-related legitimate business</term> means a manufacturer, producer, or any person or company that is a small business concern and that—</text><subparagraph id="HD2EF025FA7CD4B7BB9D50730A9D29E15"><enum>(A)</enum><text>engages in any activity described in subparagraph (B) pursuant to a law established by an Indian tribe (as defined in section 8(a)(13)), a State, or a political subdivision of a State, as determined by that Indian tribe (as so defined), State, or political subdivision; and</text></subparagraph><subparagraph id="H692C0DDF1D104079B27ADE19420C322A"><enum>(B)</enum><text>participates in any business or organized activity that involves handling cannabis or cannabis products, including cultivating, producing, manufacturing, selling, transporting, displaying, dispensing, distributing, or purchasing cannabis or cannabis products.</text></subparagraph></paragraph><paragraph id="H7214CFE28F6045108AE0EE1F0DE46D1D"><enum>(3)</enum><header>Cannabis-related service provider</header><text>The term <term>cannabis-related service provider</term>—</text><subparagraph id="HF211BCCF982A4DCEB989BD00BDBADA4A"><enum>(A)</enum><text>means a business, organization, or other person that—</text><clause id="H99235DD0E7A24D46A3B4898BA7F81C1B"><enum>(i)</enum><text>sells goods or services to a cannabis-related legitimate business; or</text></clause><clause id="H20CEF51C78DE4715B4BBC87896A804B9"><enum>(ii)</enum><text>provides any business services, including the sale or lease of real or any other property, legal or other licensed services, or any other ancillary service, relating to cannabis; and</text></clause></subparagraph><subparagraph id="H140DABD5E0BB4661BD514510EA686ACC"><enum>(B)</enum><text>does not include a business, organization, or other person that participates in any business or organized activity that involves handling cannabis or cannabis products, including cultivating, producing, manufacturing, selling, transporting, displaying, dispensing, distributing, or purchasing cannabis or cannabis products.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H4A780C2571E941058EBB7EFECC987C88"><enum>(b)</enum><header>Small business development centers</header><text>Section 21(c) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/648">15 U.S.C. 648(c)</external-xref>) is amended by adding at the end the following:</text><quoted-block id="HEF2BB5251D4D4BA0BF3DC1097A7BADC2" style="OLC"><paragraph id="H4DFC1E9A03D649408B3A5EA642C12937" indent="up1"><enum>(9)</enum><header>Services for cannabis-Related legitimate businesses and service providers</header><text>A small business development center may not decline to provide services to an otherwise eligible small business concern under this section solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="HA422C9DB625845F8AC8578B6858020C9"><enum>(c)</enum><header>Women’s business centers</header><text>Section 29 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/656">15 U.S.C. 656</external-xref>) is amended by adding at the end the following:</text><quoted-block id="H981A6C7C76F04131B842FA25BFFE2F1C" style="OLC"><subsection id="H91926C2FABF64334B1AB5432BFDB3CDC"><enum>(p)</enum><header>Services for cannabis-Related legitimate businesses and service providers</header><text>A women’s business center may not decline to provide services to an otherwise eligible small business concern under this section solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H1C00EF150F6E4FAC9F07650BF7F1B53A"><enum>(d)</enum><header>Score</header><text>Section 8(b)(1)(B) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/637">15 U.S.C. 637(b)(1)(B)</external-xref>) is amended by adding at the end the following: <quote>The head of the SCORE program established under this subparagraph may not decline to provide services to an otherwise eligible small business concern solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</quote>.</text></subsection><subsection id="H59BF8114D7094392B5B31CEF3EC1797C"><enum>(e)</enum><header>Veteran business outreach centers</header><text>Section 32 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/657b">15 U.S.C. 657b</external-xref>) is amended by adding at the end the following:</text><quoted-block id="H3CD875037DBF43A3A2295E995451AEFD" style="OLC"><subsection id="HB6C7746A29A24C31BD2D8012DB7D3686"><enum>(h)</enum><header>Services for cannabis-Related legitimate businesses and service providers</header><text>A Veteran Business Outreach Center may not decline to provide services to an otherwise eligible small business concern under this section solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection changed="not-changed" id="id443B633C01DB49DE8996FADC25310B4F"><enum>(f)</enum><header>Community Navigators Pilot Program</header><text>Section 5004 of the American Rescue Plan Act (<external-xref legal-doc="public-law" parsable-cite="pl/117/2">Public Law 117–2</external-xref>; 135 Stat. 90) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idEC43910E31584D3F938079571BB930A8"><subsection changed="not-changed" id="idE2945A9E5EAA41B5907316E3E4E8F494"><enum>(e)</enum><header>Assistance to cannabis-Related legitimate businesses and service providers</header><text>The Administrator may not decline to make a grant to or enter into a contract or cooperative agreement with an entity under this section solely because the entity is a cannabis-related business or cannabis-related service provider (as defined in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>)).</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H3DB1FB03898640F69D95798B6FD9F08F"><enum>(g)</enum><header>7(<enum-in-header>a</enum-in-header>) loans</header><text>Section 7(a) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636(a)</external-xref>) is amended by adding at the end the following:</text><quoted-block id="HA6F86B522056497FB5B6A464D9BB332A" style="OLC"><paragraph id="HF589F3B0B67A42DEAB193053B2DCE153"><enum>(38)</enum><header>Loans to cannabis-related legitimate businesses and service providers</header><text>The Administrator may not decline to provide a guarantee for a loan under this subsection, and a lender may not decline to make a loan under this subsection, to an otherwise eligible small business concern solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H9F1BF5FAA1F146D0BF48644E04EC9C1C"><enum>(h)</enum><header>Disaster loans</header><text>Section 7(b) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636(b)</external-xref>) is amended by inserting after paragraph (15) the following:</text><quoted-block id="HB8FE56249AD8487FBFCC61464B2A047E" style="OLC"><paragraph id="H9E02DF9BB7E84D1DB6A5CFA579F7D011"><enum>(16)</enum><header>Assistance to cannabis-related legitimate businesses and service providers</header><text>The Administrator may not decline to provide assistance under this subsection to an otherwise eligible small business concern solely because the concern is a cannabis-related legitimate business or cannabis-related service provider.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="HDF7DD2DDF41A45488096D6CC7A5672C5"><enum>(i)</enum><header>Microloans</header><text>Section 7(m) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636(m)</external-xref>) is amended by adding at the end the following:</text><quoted-block id="HD22D82CDFB524D05B0E0FF4CB8CBE8AC" style="OLC"><paragraph id="HFF6CA82967E34D27BF8C26D34B460720" changed="not-changed"><enum>(14)</enum><header>Assistance to cannabis-related legitimate businesses and service providers</header><text display-inline="yes-display-inline">The Administrator may not decline to make a loan or a grant under this subsection, and an eligible intermediary may not decline to provide assistance under this subsection to an otherwise eligible borrower, eligible intermediary, or eligible nonprofit entity (as applicable) solely because such borrower, intermediary, or nonprofit entity is a cannabis-related legitimate business or cannabis-related service provider.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H49AD0F55F2FA4E41A6AEE4A4A523F7B2" display-inline="no-display-inline" changed="not-changed"><enum>(j)</enum><header>Small business investment company debentures To finance cannabis-Related legitimate businesses and service providers</header><text>Part A of title III of the Small Business Investment Act of 1958 (<external-xref legal-doc="usc" parsable-cite="usc/15/681">15 U.S.C. 681 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" id="H924686936EAD453993F4008D2A0D8179" display-inline="no-display-inline" changed="not-changed"><section id="HDE30CC16EDBE4ED2ACDEF1FF7D2545C4" changed="not-changed"><enum>321.</enum><header>Debentures to finance cannabis-related legitimate businesses and service providers</header><subsection id="H02520EC2C2A5443FA4141BEF37457A3C" changed="not-changed"><enum>(a)</enum><header>Guarantees</header><text display-inline="yes-display-inline">The Administrator may not decline to purchase or guarantee a debenture made under this title to an otherwise eligible small business investment company solely because such small business investment company provides financing to an entity that is a cannabis-related legitimate business or cannabis-related service provider (as defined in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>)).</text></subsection><subsection id="HDD2A078328514F14A375950BC81B191D" changed="not-changed"><enum>(b)</enum><header>Other assistance</header><text display-inline="yes-display-inline">A small business investment company may not decline to provide assistance under this title to an otherwise eligible small business concern solely because the small business concern is a cannabis-related legitimate business or cannabis-related service provider (as defined in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>)).</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H9F5EC9FA9E7C4EF790CC6CFA3CEFC3FC" changed="not-changed"><enum>(k)</enum><header>State or local development company loans</header><text>Title V of the Small Business Investment Act of 1958 (<external-xref legal-doc="usc" parsable-cite="usc/15/695">15 U.S.C. 695 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block id="HC9182018FD55441EB91F7518F8CBA829" changed="not-changed" display-inline="no-display-inline" style="OLC"><section id="H694950FBEEBA49389714D914C1853EE9" changed="not-changed"><enum>511.</enum><header>Loans to finance cannabis-related legitimate businesses and service providers</header><subsection id="H5A2E4B3C0640457485B438247A468040" changed="not-changed"><enum>(a)</enum><header>Loans and loan guarantees</header><text display-inline="yes-display-inline">The Administrator may not decline to make or provide a guarantee for a loan under this title to an otherwise eligible qualified State, Tribal, or local development company solely because such qualified State, Tribal, or local development company provides financing to an entity that is a cannabis-related legitimate business or cannabis-related service provider (as defined in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>)).</text></subsection><subsection id="HBFA1AE35AD81418B8BB01F98D1DE87C0" changed="not-changed" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Other assistance</header><text display-inline="yes-display-inline">A qualified State or local development company may not decline to provide assistance under this title to an otherwise eligible small business concern solely because such small business concern is a cannabis-related legitimate business or cannabis-related service provider (as defined in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>)).</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="HFDB63C8D7AFF4186A1791345B0EAF9E7"><enum>304.</enum><header>Demographic data of cannabis business owners and employees</header><subsection id="HB1F32DBA19954053A025AA61268A5B2E"><enum>(a)</enum><header>In general</header><text>The Bureau of Labor Statistics shall regularly compile, maintain, and make public data on the demographics of—</text><paragraph id="HC58B132396764810BF1DF847E8CE4B7C"><enum>(1)</enum><text>individuals who are business owners in the cannabis industry; and</text></paragraph><paragraph id="H713C0A1E5E14445B9B9142913983EDF5"><enum>(2)</enum><text>individuals who are employed in the cannabis industry.</text></paragraph></subsection><subsection id="H12154A9978EF4F028E381D6049CFAFD1"><enum>(b)</enum><header>Demographic data</header><text>The data collected under subsection (a) shall include data regarding—</text><paragraph id="H3BD420D52BDB445E9D6712BE25D027F9"><enum>(1)</enum><text>age;</text></paragraph><paragraph id="HF4EAE19E1D7A499C92CC1A278D21EB11"><enum>(2)</enum><text>certifications and licenses;</text></paragraph><paragraph id="H2D6D810C4BD9408AA65EDD4476F67041"><enum>(3)</enum><text>disability status;</text></paragraph><paragraph id="H6DC6ACC24104468B8CD011D85229DC3F"><enum>(4)</enum><text>educational attainment;</text></paragraph><paragraph id="H7BADE50CFC834F84B27EBA39CD19375D"><enum>(5)</enum><text>family and marital status;</text></paragraph><paragraph id="H8921BEDD8AA74978B0D425D0B5D38B48"><enum>(6)</enum><text>nativity;</text></paragraph><paragraph id="H756F9366178F4A41B32F8CE634A289BF"><enum>(7)</enum><text>race and Hispanic ethnicity;</text></paragraph><paragraph id="HA8AF5B876C044306B606A382BD9F03FE"><enum>(8)</enum><text>school enrollment;</text></paragraph><paragraph id="H0D82E54C45CB418EB3EC3C60036E4608"><enum>(9)</enum><text>veteran status; and</text></paragraph><paragraph id="H11B95ACE03794DFF84364AAD0F221F77"><enum>(10)</enum><text>sex.</text></paragraph></subsection><subsection id="H908928E3C280476989258584CA5683DC"><enum>(c)</enum><header>Confidentiality</header><text>Notwithstanding any other provision in this section, the name, address, and other identifying information of an individual described in subsection (a) shall be kept confidential by the Bureau of Labor Statistics and not be made available to the public.</text></subsection><subsection id="H6983B0DEE4374E2E88DE177AD4DDA93E"><enum>(d)</enum><header>Definitions</header><text>In this section:</text><paragraph id="H1E4FA3D85F154ABCB51F075CDC8FD92F"><enum>(1)</enum><header>Cannabis</header><text>The term <term>cannabis</term> has the meaning given such term in section 3. </text></paragraph><paragraph id="H95246626AEAA48A4BD6639BFF4B8ED20"><enum>(2)</enum><header>Cannabis industry</header><text>The term <term>cannabis industry</term> means the industry, in any State, jurisdiction of an Indian Tribe, or locality in the United States, in which an individual or entity—</text><subparagraph id="id49D38E4A7DD344F781C6233F31633C55"><enum>(A)</enum><text>conducts businesses pursuant to a permit issued under section 302 of the Federal Alcohol Administration Act, as added by section 511; or </text></subparagraph><subparagraph id="id3647C4E4D5004A8CABBE575EDE8FBE73"><enum>(B)</enum><text>is otherwise licensed or permitted under the law in such State, jurisdiction of such Indian Tribe, or law in such locality to engage in a commercial cannabis-related activity. </text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="HEE08781E9B4C485D882C6D6C9DB79D8D"><enum>(3)</enum><header>Owner</header><text>The term <term>owner</term>, with respect to a business, means an individual or entity that is defined as an owner under the State, Tribal, or local law where the individual or entity is licensed or permitted to operate such business.</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idB35589CAF45B4025BC213A35519715CB"><enum>(4)</enum><header>State</header><text>The term <term>State</term> means— </text><subparagraph commented="no" display-inline="no-display-inline" id="id463BC9BAB0DA4166895E589ADC2CC64A"><enum>(A)</enum><text>each of the several States; </text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idAECC714FA41D406A92F43057B0E1D0B0"><enum>(B)</enum><text>the District of Columbia; </text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id9C73A430EA32444DA01CC9790B80E566"><enum>(C)</enum><text>the Commonwealth of Puerto Rico; and</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id13D62D526DB24E81B3987FC752499CEA"><enum>(D)</enum><text>any territory or possession of the United States.</text></subparagraph></paragraph></subsection></section><section id="id937384C60BDC4AA6AF64024E440A314B"><enum>305.</enum><header>Pilot program</header><text display-inline="no-display-inline">Section 7 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/636">15 U.S.C. 636</external-xref>) is amended by adding at the end the following:</text><quoted-block id="id9262B5D0EE804DC3ADD6BCE5977482EF" display-inline="no-display-inline" style="OLC"><subsection id="idC488AEF68E71410F9BD4A1DBD806067B"><enum>(o)</enum><header>Pilot program</header><paragraph id="id71475C4D89064CC1BC2D023DC6DA220B"><enum>(1)</enum><header>Definitions</header><text>In this subsection:</text><subparagraph changed="not-changed" id="idD8CC8066566749FEB1B27D717DDE88EE"><enum>(A)</enum><header>Eligible intermediary</header><text>The term <term>eligible intermediary</term> means—</text><clause id="idF8285C4A99224D508E5C1BF2D1E3BAF5"><enum>(i)</enum><text>a private, nonprofit entity, including a private, nonprofit community development corporation, a consortium of private, nonprofit organizations or nonprofit community development corporations, and an agency of or nonprofit entity established by a Native American Tribal Government, that—</text><subclause id="ID9DD9B66358934A9AADBD8C6AEB6A0A13"><enum>(I)</enum><text>seeks or has been awarded a loan from the Administrator to make loans to small business concerns under this subsection; and</text></subclause><subclause id="ID48256941FA8042B78A125F66019AFEDD"><enum>(II)</enum><text>has not less than 1 year of experience making loans to startup or socially and economically disadvantaged small business concerns; </text></subclause></clause><clause id="idDE7F56C19EEE4E8288B5169B80606E06"><enum>(ii)</enum><text>a community development financial institution, as defined in section 103 of the Community Development Banking and Financial Institutions Act of 1994 (<external-xref legal-doc="usc" parsable-cite="usc/12/4702">12 U.S.C. 4702</external-xref>); and</text></clause><clause id="id06D0328DDAA14E3BB2E8DE03584B8DC0"><enum>(iii)</enum><text>a minority depository institution, as defined in section 308 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (<external-xref legal-doc="usc" parsable-cite="usc/12/1463">12 U.S.C. 1463</external-xref> note). </text></clause></subparagraph><subparagraph changed="not-changed" id="id812EF32A8ED748F5AF1DD56C5CAC5DA6"><enum>(B)</enum><header>Individual adversely impacted by the War on Drugs</header><text>The term <term>individual adversely impacted by the War on Drugs</term> has the meaning given the term in section 301(b) of the <short-title>Cannabis Administration and Opportunity Act</short-title>.</text></subparagraph><subparagraph changed="not-changed" id="id9B11972120044315A452BBE515665697"><enum>(C)</enum><header>Program</header><text>The term <term>Program</term> means the small business intermediary lending pilot program established under paragraph (2).</text></subparagraph><subparagraph changed="not-changed" id="id99A44F5616A34C55AFC9EEF3372A6762"><enum>(D)</enum><header>Socially and economically disadvantaged small business concern</header><text>The term <term>socially and economically disadvantaged small business concern</term> has the meaning given the term in section 8(a)(4)(A).</text></subparagraph></paragraph><paragraph changed="not-changed" id="idDC35B0F065B44FCEB81D49EA40EC2764"><enum>(2)</enum><header>Establishment</header><text>There is established a 10-year small business intermediary lending pilot program under which the Administrator may—</text><subparagraph changed="not-changed" id="idB2D7BDF38753404A90432CD5C6D252A9"><enum>(A)</enum><text>make direct loans to eligible intermediaries for the purpose of making loans to startup small business concerns, small business concerns owned and controlled by individuals adversely impacted by the War on Drugs, or socially and economically disadvantaged small business concerns; and</text></subparagraph><subparagraph id="idc5eb9aa5a90b4aaa866e2ca57c600492"><enum>(B)</enum><text>in conjunction with the direct loans described in subparagraph (A), make grants to eligible intermediaries for the purpose of providing intensive marketing, management, regulatory compliance, and technical assistance to the small business concerns described in subparagraph (A) that receive a loan under this subsection.</text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="IDE31B3EF823BD4879A784CBAFDC4C0E44"><enum>(3)</enum><header display-inline="yes-display-inline">Loans to eligible intermediaries</header><subparagraph commented="no" display-inline="no-display-inline" id="IDAFA98101D2F349B8B547FCA7575CFB14"><enum>(A)</enum><header>Application</header><text>Each eligible intermediary desiring a loan under this subsection shall submit an application to the Administrator that describes—</text><clause id="ID793E1F739DB84F60824B5B4381214672"><enum>(i)</enum><text>the type of small business concerns to be assisted;</text></clause><clause id="IDCE45523775144359B9717C70712756EB"><enum>(ii)</enum><text>the size and range of loans to be made;</text></clause><clause id="IDA06B597DC1164C1396932E19BDD0F6B5"><enum>(iii)</enum><text>the interest rate and terms of loans to be made;</text></clause><clause id="IDE177DE10D3074F539DE01E9AB29CA75F"><enum>(iv)</enum><text>the geographic area to be served and the economic, poverty, and unemployment characteristics of the area;</text></clause><clause id="ID1AC423CF41764E9FB0F4A279F54AEA71"><enum>(v)</enum><text>the status of small business concerns in the area to be served and an analysis of the availability of credit; </text></clause><clause id="id885E65A3BCE54C9F848414326190DA61"><enum>(vi)</enum><text>the marketing, management, regulatory compliance, and other technical assistance to be provided in connection with a loan made under this subsection; and</text></clause><clause id="ID2EC2F36D9B31474E9EF0674BBAAC94F5"><enum>(vii)</enum><text>the qualifications of the applicant to carry out this subsection.</text></clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID06398E39E8B34BCFADB821E09BF46CD2"><enum>(B)</enum><header>Loan limits</header><text>No loan may be made to an eligible intermediary under this subsection if the total amount outstanding and committed to the eligible intermediary by the Administrator would, as a result of such loan, exceed $10,000,000 during the participation of the eligible intermediary in the Program.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDED5212EF53DE48FA871244A88B62E1A7"><enum>(C)</enum><header>Loan duration</header><text>Loans made by the Administrator under this subsection shall be for a term of 20 years.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDCE338A893FAC4818908467B70F0B2135"><enum>(D)</enum><header>Applicable interest rate</header><text>Loans made by the Administrator to an eligible intermediary under the Program shall bear an annual interest rate equal to the interest rate described in subsection (m)(3)(F)(ii).</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID7E75D72D62B34757A32AFE70B8A23B34"><enum>(E)</enum><header>Fees; collateral</header><text>The Administrator may not charge any fees or require collateral with respect to any loan made to an eligible intermediary under this subsection.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDD888FDB036A34D7D96A176F08275BF3F"><enum>(F)</enum><header>Delayed payments</header><text>The Administrator shall not require the repayment of principal or interest on a loan made to an eligible intermediary under the Program during the 2-year period beginning on the date of the initial disbursement of funds under that loan.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID38496A27B082486D802615826A857F9A"><enum>(G)</enum><header>Maximum participants and amounts</header><text>During each fiscal years, the Administrator may make loans under the Program—</text><clause id="IDECE6355C89604D998EA64B44EEF8AD4E"><enum>(i)</enum><text>to not more than 30 eligible intermediaries; and</text></clause><clause id="IDED83B9C6C9734A5D9B5ACCBA1182970D"><enum>(ii)</enum><text>in a total amount of not more than $300,000,000.</text></clause></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="ID4B1600A6E6B445619751272187BB05D2"><enum>(4)</enum><header display-inline="yes-display-inline">Loans to small business concerns</header><subparagraph commented="no" display-inline="no-display-inline" id="ID75D5C9B0AE664080B8D261C320355FEC"><enum>(A)</enum><header>In general</header><text>The Administrator, through an eligible intermediary, shall make loans to the small business concerns described in paragraph (2) for eligible uses under subsection (a).</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="ID9BC45F3A9C77413199FA460415E5E0AE"><enum>(B)</enum><header>Maximum loan</header><text>An eligible intermediary may not make a loan under this subsection of more than $200,000 to any 1 small business concern.</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDCDF63E7FC65549B591CF92EF946C39F3"><enum>(C)</enum><header>Applicable interest rates</header><clause commented="no" display-inline="no-display-inline" id="id70734F929A2B47F29B61FB03AB4480EA"><enum>(i)</enum><header>In general</header><text>Subject to clause (ii), a loan made by an eligible intermediary to a small business concern under this subsection—</text><subclause commented="no" display-inline="no-display-inline" id="id2F28A52D69974EB38C4ACC8405F9DF00"><enum>(I)</enum><text>may have a fixed or a variable interest rate; and </text></subclause><subclause commented="no" display-inline="no-display-inline" id="idD404C309BEBE4BC3A7F448E7483BEACC"><enum>(II)</enum><text>shall bear an interest rate specified by the eligible intermediary in the application of the eligible intermediary for a loan under this subsection.</text></subclause></clause><clause display-inline="no-display-inline" commented="no" id="id995FB2C871D7460186BCE131B505DC11"><enum>(ii)</enum><header>Restrictions</header><text>The Administrator may limit the interest rate or provide forbearance or deferment on repayment of a loan made by an eligible intermediary to a small business concern under this section.</text></clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="IDF580A09469044FE3A78F36D487F92A13"><enum>(D)</enum><header>Review restrictions</header><text>The Administrator may not review individual loans made by an eligible intermediary to a small business concern before approval of the loan by the eligible intermediary.</text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="ID713BC2DF40BF4F1D9F52228E0D61ED3B"><enum>(5)</enum><header display-inline="yes-display-inline">Funding</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, for fiscal year 2023, to remain available until September 30, 2027—</text><subparagraph id="id3085c4148d3b4228ae51a73b051082a7"><enum>(A)</enum><text>$90,000,000 to carry out paragraph (2)(A); and</text></subparagraph><subparagraph id="idE2B81426633D4786B16C81BF3E133091"><enum>(B)</enum><text>$41,000,000 to carry out paragraph (2)(B). </text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id8089D25C86AD4A22B3151E7FC1A75DED"><enum>(6)</enum><header display-inline="yes-display-inline">Termination</header><text display-inline="yes-display-inline">The authority of the Administrator to make loans under the Program shall terminate on the date that is 10 years after the date of enactment of this subsection.</text></paragraph><paragraph id="id8E5E0202915E4BBABC70B9EE039BC7F8" commented="no" display-inline="no-display-inline"><enum>(7)</enum><header>Sense of the Senate</header><text display-inline="yes-display-inline">It is the sense of the Senate that the Administrator should issue regulations to ensure that the processing and disbursement of loans under this subsection prioritizes individuals adversely impacted by the War on Drugs.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section><section id="id2e99848ab5224e30835d86777c645ab7"><enum>306.</enum><header>Eliminating disparities among cannabis-related legitimate businesses and service providers</header><subsection id="id5E60F408252A42A4AF6ECA97A8077E4D"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section—</text><paragraph id="id74E65216E2C54649A5E004293D76FC31"><enum>(1)</enum><text display-inline="yes-display-inline">the terms <term>cannabis-related legitimate business</term> and <term>cannabis-related service provider</term> have the meanings given those terms in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>), as added by section 303; and</text></paragraph><paragraph id="idDD00C734BA0E4910A5F41CA6675B304E"><enum>(2)</enum><text>the term <term>individual adversely impacted by the War on Drugs</term> has the meaning given the term in section 301(b).</text></paragraph></subsection><subsection id="idEBD686BD901C43E0AF53F735454C506A"><enum>(b)</enum><header>Review</header><text display-inline="yes-display-inline">The Administrator of the Small Business Administration—</text><paragraph id="id672DDD5D910041B6BCBC1F23DAF6A4B1"><enum>(1)</enum><text display-inline="yes-display-inline">shall review regulations, policies, and guidance of the Administration to eliminate disparities for cannabis-related legitimate businesses and cannabis-related service providers, including by reducing regulatory burdens and increasing loan eligibility for minority businesses and individuals adversely impacted by the War on Drugs; and</text></paragraph><paragraph id="id18B50A7F334E48F2A53A4AE132322FAA"><enum>(2)</enum><text>in carrying out paragraph (1), may consider effective, State-level systems designed to eliminate disparities for cannabis-related legitimate businesses and cannabis-related service providers. </text></paragraph></subsection></section></subtitle><subtitle id="idFF9D25A0DB4D4B1991B2D87110ABD1DA" style="OLC"><enum>B</enum><header>Restorative justice</header><section id="id9e67ecf9acc54a81acc387602abb053e"><enum>311.</enum><header>Resentencing and expungement</header><subsection id="id3f53f152ae7045e6a30eebff3eb0076e"><enum>(a)</enum><header>Expungement of federal cannabis offense convictions for individuals not under a criminal justice sentence</header><paragraph id="idbfe46a5b34314a54b01bb13eef59ed7a"><enum>(1)</enum><header>In general</header><text>Not later than 1 year after the date of the enactment of this Act, each Federal district shall conduct a comprehensive review and issue an order expunging each conviction or adjudication of juvenile delinquency for a Federal cannabis offense entered by each Federal court in the district before the date of enactment of this Act and on or after May 1, 1971. Each Federal court shall also issue an order expunging any arrests associated with each expunged conviction or adjudication of juvenile delinquency.</text></paragraph><paragraph id="id4c1d49f0c795417ba84fe8d0c70fecf9"><enum>(2)</enum><header>Notification</header><text>To the extent practicable, each Federal district shall notify each individual whose arrest, conviction, or adjudication of delinquency has been expunged pursuant to this subsection that their arrest, conviction, or adjudication of juvenile delinquency has been expunged, and the effect of such expungement.</text></paragraph><paragraph id="id8d9726c897424c9d84584730ce590fba"><enum>(3)</enum><header>Right to petition court for expungement</header><text>At any point after the date of enactment of this Act, any individual with a prior conviction or adjudication of juvenile delinquency for a Federal cannabis offense, who is not under a criminal justice sentence, may file a motion for expungement. If the expungement of such a conviction or adjudication of juvenile delinquency is required pursuant to this Act, the court shall expunge the conviction or adjudication, and any associated arrests. If the individual is indigent, counsel shall be appointed to represent the individual in any proceedings under this subsection.</text></paragraph><paragraph id="id3b36013ac86c4c2d8e693aa8d21aa06d"><enum>(4)</enum><header>Sealed record</header><text>The court shall seal all records related to a conviction or adjudication of juvenile delinquency that has been expunged under this subsection. Such records may only be made available by further order of the court.</text></paragraph><paragraph id="ida1c17a564cd647fbb9c4151bd7c8c0e1"><enum>(5)</enum><header>Certification</header><text>The court shall provide a certificate to the individual receiving expungement for a prior Federal cannabis offense. Any records of this certification shall be sealed under paragraph (4). </text></paragraph></subsection><subsection id="idce005d114726484db0d992332c8eb92d"><enum>(b)</enum><header>Effect of expungement</header><text>An individual who has had an arrest, a conviction, or juvenile delinquency adjudication expunged under this section—</text><paragraph id="iddecd9b2e9cba458184dd8ad8fe175ec3"><enum>(1)</enum><text>may treat the arrest, conviction, or adjudication as if it never occurred;</text></paragraph><paragraph id="id3c8d40af1dfd44deb828fa413e7f29b2"><enum>(2)</enum><text>shall be immune from any civil or criminal penalties related to perjury, false swearing, or false statements, for a failure to disclose such arrest, conviction, or adjudication; and</text></paragraph><paragraph id="idCD7CF61166EF4ED99D8EC8AAAC1F4113"><enum>(3)</enum><text>shall not be subject to any loss of Federal benefits related to the expunged cannabis offense.</text></paragraph></subsection><subsection id="id3b2a0b20648a4de79fd14eb6a1a9d1bd"><enum>(c)</enum><header>Exception</header><text>An individual who at sentencing received an aggravating role adjustment pursuant to section 3B1.1(a) of the United States Sentencing Guidelines in relation to a Federal cannabis offense conviction shall not be eligible for expungement of that Federal cannabis offense conviction under this section, unless a Federal court conducting the sentencing review finds mitigating factors to warrant expungement, including the age of the individual at the time of the arrest, conviction, or adjudication, the role of the individual in the offense, or whether it was the first Federal cannabis offense committed by the individual.</text></subsection><subsection id="ide871b48f01ca45e3a1a48d3892af3d95"><enum>(d)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id485a0a4d09be44d9b9deaf698c5bed45"><enum>(1)</enum><text>The term <term>Federal cannabis offense</term> means an offense that is no longer punishable pursuant to this Act or the amendments made under this Act.</text></paragraph><paragraph id="id2018b205f7b4408e9bf9cac5a5b578c3"><enum>(2)</enum><text>The term <term>expunge</term> means, with respect to an arrest, a conviction, or a juvenile delinquency adjudication, the removal of the record of such arrest, conviction, or adjudication from each official index or public record.</text></paragraph><paragraph id="ide785593c8ac3406a83141ccf4947076b"><enum>(3)</enum><text>The term <term>under a criminal justice sentence</term> means, with respect to an individual, that the individual is serving a term of probation, parole, supervised release, imprisonment, official detention, pre-release custody, or work release, pursuant to a sentence or disposition of juvenile delinquency imposed on or after May 1, 1971.</text></paragraph></subsection><subsection id="idc4148f8e9a284e068327891c8a2fd9d1"><enum>(e)</enum><header>Study</header><text>The Comptroller General of the United States, in consultation with the Secretary of Health and Human Services, shall conduct a demographic study of individuals convicted of a Federal cannabis offense. Such study shall include information about the age, race, ethnicity, sex, and gender identity of those individuals, the type of community such users dwell in, and such other demographic information as the Comptroller General determines should be included.</text></subsection><subsection id="id3c827effdc8c4757a900928c1dc2d926"><enum>(f)</enum><header>Report</header><text>Not later than 2 years after the date of the enactment of this Act, the Comptroller General of the United States shall report to Congress the results of the study conducted under subsection (f). </text></subsection></section><section id="H8F4B01E783C64428B6CCD0301B8D0049"><enum>312.</enum><header>No discrimination in the provision of a Federal public benefit on the basis of cannabis</header><subsection id="H6AAD0725829E4E1C9DE5238DACE1E560"><enum>(a)</enum><header>In general</header><text>No person may be denied any Federal public benefit (as such term is defined in section 401(c) of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (<external-xref legal-doc="usc" parsable-cite="usc/8/1611">8 U.S.C. 1611(c)</external-xref>)) on the basis of any use or possession of cannabis, or on the basis of a conviction or adjudication of juvenile delinquency for a cannabis offense, by that person.</text></subsection><subsection id="HF74F771571C848259759D66F188298AB"><enum>(b)</enum><header>Security clearances</header><text>A Federal agency may not grant, deny, or rescind a security clearance based solely on past or present cannabis use.</text></subsection></section><section id="id727EE1AB45D249158617E47F1029882A"><enum>313.</enum><header>No adverse effect for purposes of the immigration laws</header><subsection id="HC965ECFB479343BEBFA48A15ECC4AFA0"><enum>(a)</enum><header>In general</header><text>For purposes of the immigration laws (as defined in section 101 of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(a)</external-xref>)), cannabis may not be considered a controlled substance, and an alien may not be denied any benefit or protection under the immigration laws based on any event, including conduct, a finding, an admission, addiction or abuse, an arrest, a juvenile adjudication, or a conviction, relating to cannabis, regardless of whether the event occurred before, on, or after the effective date of this Act.</text></subsection><subsection id="id761763148E5B4C18AF6D07D2A9BF089F"><enum>(b)</enum><header>Amendments to the Immigration and Nationality Act</header><text>The Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101 et seq.</external-xref>) is amended—</text><paragraph id="H27D381AB5CE64A61AA0B498AD147509A"><enum>(1)</enum><text>in section 101(f)(3) (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(f)(3)</external-xref>), by striking <quote>(except as such paragraph relates to a single offense of simple possession of 30 grams or less of marihuana)</quote>; </text></paragraph><paragraph id="id6FA1C3CE49F642289B3E25472B84BA58"><enum>(2)</enum><text>in section 210(c)(2)(B)(ii)(III) (<external-xref legal-doc="usc" parsable-cite="usc/8/1160">8 U.S.C. 1160(c)(2)(B)(ii)(III)</external-xref>), by striking <quote>, except for so much of such paragraph as relates to a single offense of simple possession of 30 grams or less of marihuana</quote>; </text></paragraph><paragraph id="id89A0A082ACCF4E62B54E72102B5671AC"><enum>(3)</enum><text>in section 212(h) (<external-xref legal-doc="usc" parsable-cite="usc/8/1182">8 U.S.C. 1182(h)</external-xref>), by striking <quote>and subparagraph (A)(i)(II) of such subsection insofar as it relates to a single offense of simple possession of 30 grams or less of marijuana</quote>;</text></paragraph><paragraph id="H65EF77BE0F8C4FD591768D0CE7375B86"><enum>(4)</enum><text>in section 237(a)(2)(B)(i) (8 U.S.C. (a)(2)(B)(i)), by striking <quote>, other than a single offense involving possession for one’s own use of 30 grams or less of marijuana</quote>;</text></paragraph><paragraph id="id46BF5829EB0344A89E70BC014EA5785F"><enum>(5)</enum><text>in section 240(c)(6) (<external-xref legal-doc="usc" parsable-cite="usc/8/1229a">8 U.S.C. 1229a(c)(6)</external-xref>), by amending subparagraphs (A) and (B) to read as follows:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idFBBCB69D56F548DCB7E52ED44675847C"><subparagraph commented="no" display-inline="no-display-inline" id="idA43B6000600A4645AA9E3392AA065A64"><enum>(A)</enum><header>Right to file</header><clause commented="no" display-inline="no-display-inline" id="id43841853A097433F95E22690CB7597AE"><enum>(i)</enum><header>In general</header><text>Except as provided in clause (ii), a noncitizen may file 1 motion to reconsider a decision that the alien is removable from the United States.</text></clause><clause id="id20FD02EB0FEE4F829B25351F8AFFC8A9"><enum>(ii)</enum><header>Removal orders impacted by cannabis offenses</header><text>In addition to the motion authorized under clause (i), a removal order shall be reconsidered upon a motion filed at any time by a noncitizen demonstrating that—</text><subclause id="id99E940C637FB42D2B054E2C2235CAEDC"><enum>(I)</enum><text>such order was based, in whole or in part, on an offense relating to cannabis that rendered the noncitizen deportable or inadmissible; or</text></subclause><subclause id="id05D5999EBD2A43FB9A18F59FABE44B61"><enum>(II)</enum><text>an offense relating to cannabis—</text><item id="id4207989ED69F4B338A0E004369A2EB60"><enum>(aa)</enum><text>rendered the noncitizen ineligible for a benefit or relief under this Act; or</text></item><item id="id1072C2DFE0174E4F954EEAC38B703270"><enum>(bb)</enum><text>formed all or part of the basis for the denial of a benefit or relief under this Act. </text></item></subclause></clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idAD2EDABED9744B03B1A16C53652E1C0D"><enum>(B)</enum><header>Deadline</header><text>A motion to reconsider under subparagraph (A)(i) shall be filed not later than 30 days after the date of entry of the relevant final administrative order of removal.</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph><paragraph id="H6B21DD32062E4F9BB67248D7322B8D9F"><enum>(6)</enum><text>in section 244(c)(2)(A)(iii)(II) (<external-xref legal-doc="usc" parsable-cite="usc/8/1254a">8 U.S.C. 1254a(c)(2)(A)(iii)(II)</external-xref>) by striking <quote>, except for so much of such paragraph as relates to a single offense of simple possession of 30 grams or less of marijuana</quote>;</text></paragraph><paragraph id="H690E27A337B446B7B7388D5A67F1560B"><enum>(7)</enum><text>in section 245(h)(2)(B) (<external-xref legal-doc="usc" parsable-cite="usc/8/1255">8 U.S.C. 1255(h)(2)(B)</external-xref>) by striking <quote>(except for so much of such paragraph as related to a single offense of simple possession of 30 grams or less of marijuana)</quote>; and</text></paragraph><paragraph id="H4C18D7C204304057A1EDCC119B3EF131" commented="no" display-inline="no-display-inline"><enum>(8)</enum><text>in section 245A(d)(2)(B)(ii)(II) (<external-xref legal-doc="usc" parsable-cite="usc/8/1255a">8 U.S.C. 1255a(d)(2)(B)(ii)(II)</external-xref>) by striking <quote>, except for so much of such paragraph as relates to a single offense of simple possession of 30 grams or less of marihuana</quote>. </text></paragraph></subsection></section><section id="idcfa47bd23e7f4f4a881c8214fd471009"><enum>314.</enum><header>Provision by health care providers of the Department of Veterans Affairs of recommendations and opinions regarding veteran participation in cannabis programs</header><text display-inline="no-display-inline">Not later than 180 days after the date of the enactment of this Act, the Secretary of Veterans Affairs shall update all applicable regulations, guidance, memoranda, and policies of the Department of Veterans Affairs to authorize physicians and other health care providers employed by the Department—</text><paragraph id="idbe0eb704cda84cd1bb3643e842dd9213"><enum>(1)</enum><text>to provide recommendations and opinions to veterans regarding the participation of such veterans in cannabis programs authorized under State or Federal law; and</text></paragraph><paragraph id="ided96e927e90347f4b2d2f44cd05701eb" commented="no" display-inline="no-display-inline"><enum>(2)</enum><text>to complete forms reflecting such recommendations and opinions.</text></paragraph></section><section id="id23c12cf10bdd4140be2fa4b343665de8"><enum>315.</enum><header>Provision by health care providers of Indian health programs of recommendations and opinions regarding participation in cannabis programs</header><text display-inline="no-display-inline">Not later than 180 days after the date of enactment of this Act, the Director of the Indian Health Service shall update all applicable regulations, guidance, memoranda, and policies of the Indian Health Service to authorize health care providers (as defined in section 805(a) of the Indian Health Care Improvement Act (<external-xref legal-doc="usc" parsable-cite="usc/25/1675">25 U.S.C. 1675(a)</external-xref>))—</text><paragraph id="id6E988F6E600D4E96ACFA5D6EE0EC122A"><enum>(1)</enum><text>to provide recommendations and opinions to patients relating to the participation of those patients in State or Tribal cannabis programs authorized under Federal or State law; and</text></paragraph><paragraph id="id4E6CCFAD705D47638C891EAC9B2297E0" commented="no" display-inline="no-display-inline"><enum>(2)</enum><text>to complete forms reflecting those recommendations and opinions. </text></paragraph></section></subtitle></title><title id="id82972326FBD64FBBA02B9B8936E6AA39" style="OLC"><enum>IV</enum><header>Taxation and Establishment of Trust Fund</header><section id="HDF7904AF9A264BF8932BB3D433257FC2"><enum>401.</enum><header>Creation of Opportunity Trust Fund and imposition of taxes with respect to cannabis products</header><subsection id="HC7350FED9B99469AAF7C3299000AC1A9"><enum>(a)</enum><header>Cannabis Revenue and Regulation Act</header><text display-inline="yes-display-inline">Subtitle E of the Internal Revenue Code of 1986 is amended by adding at the end the following new chapter:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H62932465FA0F4974B8C9D064CF020AB2"><chapter id="HA0380B103B2D4F57B5FE24CFD431F874"><enum>56</enum><header>Cannabis Products</header><toc container-level="chapter-container" idref="HA0380B103B2D4F57B5FE24CFD431F874" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration"><toc-entry idref="HFE3DC38B50204975A52600C577335D42" level="subchapter">Subchapter A. Tax on Cannabis Products </toc-entry><toc-entry idref="HE9AB5BA918334771B5FDC466ED618925" level="subchapter">Subchapter B. Authorization and Bond Requirements </toc-entry><toc-entry bold="off" level="subchapter">Subchapter C. Operations </toc-entry><toc-entry bold="off" level="subchapter">Subchapter D. Penalties</toc-entry></toc><subchapter id="HFE3DC38B50204975A52600C577335D42"><enum>A</enum><header>Tax on Cannabis Products</header><toc container-level="subchapter-container" quoted-block="no-quoted-block" lowest-level="section" idref="HFE3DC38B50204975A52600C577335D42" regeneration="yes-regeneration" lowest-bolded-level="division-lowest-bolded"><toc-entry idref="H66CA35E03E12445DAF7D08FEE9FDF418" level="section">Sec. 5901. Imposition of tax. </toc-entry><toc-entry idref="H83B491CD8A2B467AA8A86E3DE36E19F3" level="section">Sec. 5902. Definitions. </toc-entry><toc-entry idref="H6DF24BB7A64E4109ACD3A87624007979" level="section">Sec. 5903. Liability and method of payment. </toc-entry><toc-entry idref="H38B2DD60BA974F8082672EE3E65B63CB" level="section">Sec. 5904. Exemption from tax; transfers in bond. </toc-entry><toc-entry idref="H59C485057BD94FE18A8F522380288CA3" level="section">Sec. 5905. Credit, refund, or drawback of tax.</toc-entry></toc><section id="H66CA35E03E12445DAF7D08FEE9FDF418"><enum>5901.</enum><header>Imposition of tax</header><subsection id="H543DC484CC7A4F89A952B3BB80348DB9"><enum>(a)</enum><header>Imposition of tax</header><text>There is hereby imposed on any cannabis product produced in or imported into the United States a tax equal to—</text><paragraph id="H01FABD2C60E64E3CAD9CA94E75E11ED4"><enum>(1)</enum><text>for any such product removed during the first 5 calendar years ending after the date on which this chapter becomes effective, the applicable percentage of such product’s removal price, and</text></paragraph><paragraph id="HAD8DD348E32C41B0BD4C850EAED0A82C"><enum>(2)</enum><text>for any product removed during any calendar year after the calendar years described in paragraph (1), the applicable equivalent amount.</text></paragraph></subsection><subsection id="id834451CF969A4EDA8D5EC59F98EAF641"><enum>(b)</enum><header>Applicable percentage</header><text>For purposes of subsection (a)(1), the applicable percentage shall be determined as follows:</text><paragraph id="id7420AE333C9A40D18938FD8A42CCD0A8"><enum>(1)</enum><text>For any cannabis product sold during the first 2 calendar years in which this chapter becomes effective, 10 percent.</text></paragraph><paragraph id="id316C95AADBD346A1A947CDC146AB3375"><enum>(2)</enum><text>For any cannabis product sold during the calendar year after the period described in paragraph (1), 15 percent.</text></paragraph><paragraph id="id0351C14966A542BA8687D0F108B3D5B6"><enum>(3)</enum><text>For any cannabis product sold during the calendar year after the period described in paragraph (2), 20 percent.</text></paragraph><paragraph id="idC2AB5FE40C2C4388ABB0B0C383E46566"><enum>(4)</enum><text>For any cannabis product sold during the calendar year after the period described in paragraph (3), 25 percent.</text></paragraph></subsection><subsection commented="no" id="HA31415E3B39E4436AF3B5FC7040A8E15"><enum>(c)</enum><header>Applicable equivalent amount</header><paragraph commented="no" id="HF577AB7933D345E590E94277D35F6702"><enum>(1)</enum><header>In general</header><text>For purposes of subsection (a)(2), the term <quote>applicable equivalent amount</quote> means, with respect to any cannabis product removed during any calendar year, an amount equal to—</text><subparagraph commented="no" id="H6B64306EEEE04A6590C6DCB8505A282C"><enum>(A)</enum><text>in the case of any cannabis product not described in subparagraph (B), the product of the applicable rate per ounce multiplied by the number of ounces of such product (and a proportionate tax at the like rate on all fractional parts of an ounce of such product), and</text></subparagraph><subparagraph commented="no" id="H30715C5B282546DEB83E23CCC4FC0998"><enum>(B)</enum><text>in the case of any THC product, the product of the applicable rate per gram multiplied by the number of grams of tetrahydrocannabinol in such product (and a proportionate tax at the like rate on all fractional parts of a gram of tetrahydrocannabinol in such product).</text></subparagraph></paragraph><paragraph commented="no" id="H4E7FC77BE5E843CB8273F7B608FE4895"><enum>(2)</enum><header>Applicable rates</header><subparagraph commented="no" id="H997E17E83DE147D183FA0B3A6000E6AA"><enum>(A)</enum><header>In general</header><text>For purposes of paragraph (1)(A), the term <quote>applicable rate per ounce</quote> means, with respect to any cannabis product removed during any calendar year, 25 percent of the prevailing sales price of cannabis flowers sold in the United States during the 12-month period ending one calendar quarter before such calendar year, expressed on a per ounce basis, as determined by the Secretary.</text></subparagraph><subparagraph commented="no" id="H5425F348AF47450E95C4DF9D867C7517"><enum>(B)</enum><header>THC products</header><text display-inline="yes-display-inline">For purposes of paragraph (1)(B), the term <quote>applicable rate per gram</quote> means, with respect to any cannabis product removed during any calendar year, 25 percent of the prevailing sales price of tetrahydrocannabinol sold in the United States during the 12-month period ending one calendar quarter before such calendar year, expressed on a per gram basis, as determined by the Secretary.</text></subparagraph></paragraph></subsection><subsection id="HEBE4DC6F1AC04DC6A2FE9D7CEAA774BC"><enum>(d)</enum><header>Time of attachment on cannabis products; lien for tax</header><paragraph id="id208FC3FA7C8148158C5F559EC00D3D7D"><enum>(1)</enum><header>Time of attachment</header><text>The tax under this section shall attach to any cannabis product as soon as such product is in existence as such, whether it be subsequently separated or transferred into any other substance, either in the process of original production or by any subsequent process.</text></paragraph><paragraph id="id98015132A723436CAACC7551A30511F7"><enum>(2)</enum><header>Lien for tax</header><subparagraph id="id0D48B76A489C4505A4879B8774BAA5CA"><enum>(A)</enum><header>In general</header><text>The tax imposed by this section shall be a first lien on the cannabis product from the time the product is in existence as such until the tax is paid.</text></subparagraph><subparagraph id="id78293B455B5144719E59642A5C28FA8C"><enum>(B)</enum><header>Exceptions</header><text>The lien imposed by this paragraph shall terminate in the case of products produced at a cannabis production facility when such products are—</text><clause id="id485715850100431C9E266AF035DFFC7C"><enum>(i)</enum><text>withdrawn from bonded premises on determination of tax,</text></clause><clause id="id96D2F0A9439E425EBB61F9E35E86347A"><enum>(ii)</enum><text>withdrawn from bonded premises free of tax under provisions of section 5904(a), or</text></clause><clause id="idD1BB8CCED8254B34B03DD7E33EB13543"><enum>(iii)</enum><text>exported, deposited in a foreign-trade zone, or deposited in a customs bonded warehouse.</text></clause></subparagraph></paragraph></subsection><subsection id="id6960F3E773DB44B2B78C2C340ADC5EB8"><enum>(e)</enum><header>Credit for qualified domestic manufacturers</header><paragraph id="id1C828C1276DE420FBF2698B5349FD84D"><enum>(1)</enum><header>In general</header><text>In the case of a qualified domestic manufacturer of cannabis products, there shall be allowed as a credit against any tax imposed by subsection (a) for the calendar year an amount equal to 50 percent of the applicable tax amount for such calendar year.</text></paragraph><paragraph id="id7AE5DA0C4EFE49F38FC4631582F3D17C"><enum>(2)</enum><header>Applicable tax amount</header><subparagraph id="idA900EF5E73AE49DB8F9B8D6E94758BC1"><enum>(A)</enum><header>In general</header><text>For purposes of this subsection, the applicable tax amount shall be an amount equal to the lesser of—</text><clause id="id3560BE20DF4E439C91C2A21C9EFB2E3A"><enum>(i)</enum><text>the amount of any tax imposed by subsection (a) for the calendar year, or</text></clause><clause id="id7238A044F36F4D67AD3AE203502AEADC"><enum>(ii)</enum><text>the phase-in amount.</text></clause></subparagraph><subparagraph id="id65A63BE884AE4A729319CA78B59BE0A9"><enum>(B)</enum><header>Phase-in amount</header><text>For purposes of subparagraph (A), the phase-in amount shall be an amount equal to—</text><clause id="id9C8A12124921484487079E27AB67359E"><enum>(i)</enum><text>for the calendar year which includes the date on which this chapter first becomes effective, $2,000,000,</text></clause><clause id="idAA24CB4DF03C44E99ED9DA303C95014D"><enum>(ii)</enum><text>for the first calendar year subsequent to the calendar year described in clause (i), $2,000,000,</text></clause><clause id="id3A33ECBB299D4FCEAF6525FB973EA1D7"><enum>(iii)</enum><text>for the second calendar year subsequent to the calendar year described in clause (i), $3,000,000,</text></clause><clause id="id0381EA8E10B7438D9712E8FFAEBFF1BE"><enum>(iv)</enum><text>for the third calendar year subsequent to the calendar year described in clause (i), $4,000,000, and</text></clause><clause id="idC71E5D707BA247438DE7AD7F9863E2C1"><enum>(v)</enum><text>for any calendar years subsequent to the calendar year described in clause (iv), $5,000,000.</text></clause></subparagraph></paragraph><paragraph id="id0C6CC9FDB23B49389658D94EC5DB7CDE"><enum>(3)</enum><header>Credit not allowed for cannabis received in bond, imported, smuggled, or illegally produced</header><subparagraph id="idA355B934C606404ABE9112DE25E427F2"><enum>(A)</enum><header>In general</header><text>The credit under this subsection shall not apply in the case of any cannabis which is—</text><clause id="id5BC896DECD414B69A217B5C766FC2CA8"><enum>(i)</enum><text>received in bond,</text></clause><clause id="id5961D58831064578B060516865E3BD94"><enum>(ii)</enum><text>imported,</text></clause><clause id="id6F6197E44E0B45E4984B6584770D4FDF"><enum>(iii)</enum><text>smuggled into the United States, or</text></clause><clause id="idECC13FE64FEA4B5AB2F5DDEE5B173FF0"><enum>(iv)</enum><text>produced other than as authorized by this chapter.</text></clause></subparagraph><subparagraph id="id4D84D281C3B6428596FAE4EF081F88AD"><enum>(B)</enum><header>Substantial processing exception</header><text>Subparagraph (A)(i) shall not apply with respect to any cannabis which is transferred in bond solely as unprocessed plant matter if such cannabis is processed by the taxpayer to produce an extract which contains no plant matter.</text></subparagraph><subparagraph id="idAA0774CD8A27467EBA993080CE43E79A"><enum>(C)</enum><header>Contract packaging and labeling exception</header><text>In the case of cannabis transferred in bond from the person who produced such cannabis (hereinafter referred to as <term>transferor</term>) to another person for packaging or labeling of such cannabis, and returned to the transferor for removal, subparagraph (A)(i) shall not apply, but only if the transferor retains title during the entire period between such production and removal.</text></subparagraph></paragraph><paragraph id="id43CD9A7AE8404AD7AF9D0E49720E82D0"><enum>(4)</enum><header>Single taxpayer</header><text>Pursuant to rules issued by the Secretary, 2 or more entities (whether or not under common control) that produce any cannabis product under a license, franchise, or other arrangement shall be treated as a single taxpayer for purposes of the application of this subsection.</text></paragraph><paragraph id="id5EE256409BF54B7987748C8FDCCB8BB0"><enum>(5)</enum><header>Time for determining and allowing credit</header><text>The credit allowable by paragraph (1)—</text><subparagraph id="id3D238B6DCC5B4941952EB2D9B22D2324"><enum>(A)</enum><text>shall be determined at the same time the tax is determined under subsection (a) of this section, and</text></subparagraph><subparagraph id="idCBF0A0C6A8804314AA6FD3FA3DC5A818"><enum>(B)</enum><text>shall be allowable at the time the tax described in such subsection is payable as if the credit allowable by this subsection constituted a reduction in the rate of such tax.</text></subparagraph></paragraph><paragraph id="idE8E05BB0F0174E49940B33E160041BD8"><enum>(6)</enum><header>Controlled groups</header><text>Rules similar to rules of section 5051(a)(5) shall apply for purposes of this subsection.</text></paragraph></subsection></section><section id="H83B491CD8A2B467AA8A86E3DE36E19F3"><enum>5902.</enum><header>Definitions</header><subsection id="H117C0C5E07414266A163D9DE6F9C4540"><enum>(a)</enum><header>Definitions related to cannabis products</header><text display-inline="yes-display-inline">For purposes of this subtitle—</text><paragraph display-inline="no-display-inline" id="HD741FDC484854892B1499612CD62CD04"><enum>(1)</enum><header>Cannabis; cannabis product</header><text display-inline="yes-display-inline">The terms <term>cannabis</term> and <term>cannabis product</term> have the same meaning given such terms under subsection (ss) of section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>).</text></paragraph><paragraph display-inline="no-display-inline" id="idB530663347F84056B0CE7696232CF6E0"><enum>(2)</enum><header>Cannabis flower</header><text>The term <term>cannabis flower</term> means any cannabis plant product consisting of the flower of the plant Cannabis sativa L., or any other part of such plant with significant concentrations of tetrahydrocannabinol as designated by the Secretary.</text></paragraph><paragraph display-inline="no-display-inline" id="id22C4CC7C90A74EACAD842BE619981DA4"><enum>(3)</enum><header>Cannabis plant product</header><text>The term <term>cannabis plant product</term> means any part of the plant Cannabis sativa L. which—</text><subparagraph display-inline="no-display-inline" id="id799CE44682B9491EB41E0C174C77EF47"><enum>(A)</enum><text>is a cannabis product, and</text></subparagraph><subparagraph display-inline="no-display-inline" id="idA9FE6E3C7A2C446CADD32415FD986CBB"><enum>(B)</enum><text>does not contain any cannabis that has been processed, extracted, or concentrated (other than harvesting, drying, curing, or trimming).</text></subparagraph></paragraph><paragraph id="HA37146FF2D5648F79A4749DD2C42281D"><enum>(4)</enum><header>THC product</header><text display-inline="yes-display-inline">The term <quote>THC product</quote> means any cannabis product other than a cannabis plant product.</text></paragraph><paragraph id="id033ADAAD14484443A33D2B29BCDC8417"><enum>(5)</enum><header>Tetrahydrocannabinol</header><text>The term <term>tetrahydrocannabinol</term> means total tetrahydrocannabinol equivalent (as defined in paragraph (1)(B) of section 297A of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o</external-xref>)).</text></paragraph></subsection><subsection id="H27E34F4EA1FF4FD0B54FD2BADA35A65B"><enum>(b)</enum><header>Definitions related to cannabis enterprises</header><text>For purposes of this chapter—</text><paragraph display-inline="no-display-inline" id="H8EC42D4DFAC64602A70FB8D5C5578B82"><enum>(1)</enum><header>Cannabis enterprise</header><text>The term <term>cannabis enterprise</term> means a producer, importer, or export warehouse proprietor.</text></paragraph><paragraph display-inline="no-display-inline" id="HD1908C2DA77A4452A7644906DA81F017"><enum>(2)</enum><header>Producer</header><subparagraph id="HF67354667EAF4841923FFD17BADBCC63"><enum>(A)</enum><header>In general</header><text>The term <term>producer</term> means any person who plants, cultivates, harvests, grows, manufactures, produces, compounds, converts, processes, prepares, or packages any cannabis product.</text></subparagraph><subparagraph id="HACBEE4BEBC784B5C886284DBB3C9120D"><enum>(B)</enum><header>Personal use exception</header><text>Subject to such regulations as the Secretary shall prescribe, the term <term>producer</term> shall not include any individual otherwise described in subparagraph (A) if the only cannabis product described in such subparagraph with respect to such individual is for personal or family use and not for sale, provided—</text><clause id="idDB4B8BE2CC924DF4ABDD97A16D569DFC"><enum>(i)</enum><text>such individual is solely involved in the planting, cultivation, and growing of such cannabis,</text></clause><clause id="id39FAC3903F6B42F7BC36B2CA652E796B"><enum>(ii)</enum><text>the planting, cultivation, and growing of such cannabis occurs only in such individual’s dwelling house, or in any shed, yard, or inclosure connected with such individual’s dwelling house, and</text></clause><clause id="id4ACCFFD00B374516B058BFD8AF0322D5"><enum>(iii)</enum><text>the quantity of cannabis products planted, cultivated, and grown by such individual does not exceed the personal use production limitations determined by the Secretary as are necessary to protect the public and protect the revenue.</text></clause></subparagraph></paragraph><paragraph display-inline="no-display-inline" id="H3E20C701268F4AF5AA8F63252E9D430B"><enum>(3)</enum><header>Importer</header><text>The term <term>importer</term> means any person who—</text><subparagraph id="HC5EC08643C55494F9ECC156F8FEE829D"><enum>(A)</enum><text>is in the United States and to whom non-tax-paid cannabis products, produced in a foreign country or a possession of the United States, are shipped or consigned,</text></subparagraph><subparagraph id="H5EC4404D82B64AE4BBBFC33AEA5886CC"><enum>(B)</enum><text>removes cannabis products for sale or consumption in the United States from a customs bonded warehouse, or</text></subparagraph><subparagraph id="HDBA478CA656440DD9A82EDB9FCBE8D84"><enum>(C)</enum><text>smuggles or otherwise unlawfully brings any cannabis product into the United States.</text></subparagraph></paragraph><paragraph display-inline="no-display-inline" id="HAD65F3D2A3074F898EBFC755FBC876ED"><enum>(4)</enum><header>Export warehouse proprietor</header><subparagraph id="HEE62D3F097A8455BB2696547A2262B1B"><enum>(A)</enum><header>In general</header><text>The term <term>export warehouse proprietor</term> means any person who operates an export warehouse.</text></subparagraph><subparagraph display-inline="no-display-inline" id="H1D271163205A4E8FB3E45AB7401E0022"><enum>(B)</enum><header>Export warehouse</header><text>The term <term>export warehouse</term> means a bonded internal revenue warehouse for the storage of cannabis products, upon which the internal revenue tax has not been paid—</text><clause display-inline="no-display-inline" id="H632D94D205BF49159CEBE1B6ADE7721E"><enum>(i)</enum><text>for subsequent shipment to a foreign country or a possession of the United States, or</text></clause><clause display-inline="no-display-inline" id="H0EF6B78C28EE45E4BE8C10E9728D34F7"><enum>(ii)</enum><text>for consumption beyond the jurisdiction of the internal revenue laws of the United States.</text></clause></subparagraph></paragraph><paragraph display-inline="no-display-inline" id="HE250B105A1CF4211AD567705B6827D29"><enum>(5)</enum><header>Cannabis production facility</header><text>The term <term>cannabis production facility</term> means an establishment which is qualified under subchapter B to perform any operation for which such qualification is required under such subchapter.</text></paragraph></subsection><subsection display-inline="no-display-inline" id="H712CE6C5A3E54408868558A534D90FF5"><enum>(c)</enum><header>Other definitions</header><text display-inline="yes-display-inline">For purposes of this chapter—</text><paragraph id="HD34CE14BFF584C378C4CD9BDE77E5537"><enum>(1)</enum><header>Produce</header><text>The term <quote>produce</quote> includes any activity described in subsection (b)(2)(A).</text></paragraph><paragraph id="H075C6EA06AF94172A5CD9F5AA477FF01"><enum>(2)</enum><header>Removal; remove</header><text display-inline="yes-display-inline">The terms <term>removal</term> or <term>remove</term> means—</text><subparagraph display-inline="no-display-inline" id="HE3049C6B91474B99AB4D823D4844C9F8"><enum>(A)</enum><text>the transfer of cannabis products from the premises of a producer (or the transfer of such products from the bonded premises of a producer to a non-bonded premises of such producer),</text></subparagraph><subparagraph display-inline="no-display-inline" id="H62AB8FAA00D943459F1ACE9DD41A3E28"><enum>(B)</enum><text>release of such products from customs custody, or</text></subparagraph><subparagraph display-inline="no-display-inline" id="H4BBB573585FD4F7FB93269E0185E00A2"><enum>(C)</enum><text>smuggling or other unlawful importation of such products into the United States.</text></subparagraph></paragraph><paragraph id="HEB5FF63B65FD475AB21CB60F87A6AE47"><enum>(3)</enum><header>Removal price</header><text display-inline="yes-display-inline">The term <quote>removal price</quote> means—</text><subparagraph id="H4A2CA643EC12480D9EAA46FA3E055170"><enum>(A)</enum><text>except as otherwise provided in this paragraph, the price for which the cannabis product is sold in the sale which occurs in connection with the removal of such product,</text></subparagraph><subparagraph id="H486589C4969E494EAA977390C15D4EE6"><enum>(B)</enum><text>in the case of any such sale which is described in section 5903(c), the price determined under such section, and</text></subparagraph><subparagraph id="H3524282F9BFE4C18805427571A4E44A2"><enum>(C)</enum><text>if there is no sale which occurs in connection with such removal, the price which would be determined under section 5903(c) if such product were sold at a price which cannot be determined.</text></subparagraph></paragraph></subsection></section><section id="H6DF24BB7A64E4109ACD3A87624007979"><enum>5903.</enum><header>Liability and method of payment</header><subsection id="H400F6B327B42455A8DE7523BB76437CF"><enum>(a)</enum><header>Liability for tax</header><paragraph id="H804E1CA002C243459AF90112C98E113A"><enum>(1)</enum><header>Original liability</header><text>The producer or importer of any cannabis product shall be liable for the taxes imposed thereon by section 5901.</text></paragraph><paragraph id="H5C1A4D637F384E05957EEA07DF6B1DD0"><enum>(2)</enum><header>Transfer of liability</header><subparagraph id="H8E3CEFD59BD04EA082E23A803FABA82F"><enum>(A)</enum><header>In general</header><text>When cannabis products are transferred, without payment of tax, pursuant to subsection (b) or (c) of section 5904—</text><clause id="H7404532E6FA44BE8A3FFC5D32B4582E7"><enum>(i)</enum><text>except as provided in clause (ii), the transferee shall become liable for the tax upon receipt by the transferee of such articles, and the transferor shall thereupon be relieved of their liability for such tax, and</text></clause><clause id="HE1280AF6503B4395957EF75F28195927"><enum>(ii)</enum><text>in the case of cannabis products which are released in bond from customs custody for transfer to the bonded premises of a producer, the transferee shall become liable for the tax on such articles upon release from customs custody, and the importer shall thereupon be relieved of their liability for such tax.</text></clause></subparagraph><subparagraph id="H95ADE503F8B544EC8A0E08CB9C8E7780"><enum>(B)</enum><header>Returned to bond</header><text>All provisions of this chapter applicable to cannabis products in bond shall be applicable to such articles returned to bond upon withdrawal from the market or returned to bond after previous removal for a tax-exempt purpose.</text></subparagraph></paragraph></subsection><subsection id="HAA0698EEDB65478890FD20D432785545"><enum>(b)</enum><header>Method of payment of tax</header><paragraph id="H887247B0806A47838897E7C09BCB2E68"><enum>(1)</enum><header>In general</header><subparagraph id="H41E354A70AC74FDA90B123B0FDB7FD41"><enum>(A)</enum><header>Taxes paid on basis of return</header><text>The taxes imposed by section 5901 shall be paid on the basis of return. The Secretary shall, by regulations, prescribe the period or the event to be covered by such return and the information to be furnished on such return.</text></subparagraph><subparagraph id="HF465DBD4717040BEAF6357BA2B83C8B8"><enum>(B)</enum><header>Application to transferees</header><text display-inline="yes-display-inline">In the case of any transfer to which subsection (a)(2)(A) applies, the tax under section 5901 on the transferee shall (if not otherwise relieved by reason of a subsequent transfer to which such subsection applies) be imposed with respect to the removal of the cannabis product from the bonded premises of the transferee. </text></subparagraph><subparagraph id="H7E3C42EEBADC4B7FAF087EEEC72BE08F"><enum>(C)</enum><header>Postponement</header><text>Any postponement under this subsection of the payment of taxes determined at the time of removal shall be conditioned upon the filing of such additional bonds, and upon compliance with such requirements, as the Secretary may prescribe for the protection of the revenue. The Secretary may, by regulations, require payment of tax on the basis of a return prior to removal of the cannabis products where a person defaults in the postponed payment of tax on the basis of a return under this subsection or regulations prescribed thereunder.</text></subparagraph><subparagraph id="H0DB84F51B6074CA4A1FFA7A83C574A81"><enum>(D)</enum><header>Administration and penalties</header><text>All administrative and penalty provisions of this title, insofar as applicable, shall apply to any tax imposed by section 5901.</text></subparagraph></paragraph><paragraph id="H211720318102428E990297232AE0CC5F"><enum>(2)</enum><header>Time for payment of taxes</header><subparagraph id="H274E37F462364042A91F96EECE84A0AA"><enum>(A)</enum><header>In general</header><text>Except as otherwise provided in this paragraph, in the case of taxes on cannabis products removed during any semimonthly period under bond for deferred payment of tax, the last day for payment of such taxes shall be the 14th day after the last day of such semimonthly period.</text></subparagraph><subparagraph id="H893F2C1658764448ACC71B51FA07F601"><enum>(B)</enum><header>Imported articles</header><text>In the case of cannabis products which are imported into the United States, the following provisions shall apply:</text><clause id="H1295FBF3F0D5429C97EE09F1C7C2352B"><enum>(i)</enum><header>In general</header><text>The last day for payment of tax shall be the 14th day after the last day of the semimonthly period during which the article is entered into the customs territory of the United States.</text></clause><clause id="HDF02B61EAA27447B8E3A949DFAA9090B"><enum>(ii)</enum><header>Special rule for entry of warehousing</header><text>Except as provided in clause (iv), in the case of an entry for warehousing, the last day for payment of tax shall not be later than the 14th day after the last day of the semimonthly period during which the article is removed from the first such warehouse.</text></clause><clause id="HA4AE26DBCDFB42DD8FF32D2A9A1DC5FB"><enum>(iii)</enum><header>Foreign trade zones</header><text>Except as provided in clause (iv) and in regulations prescribed by the Secretary, articles brought into a foreign trade zone shall, notwithstanding any other provision of law, be treated for purposes of this subsection as if such zone were a single customs warehouse.</text></clause><clause id="H37F06C608CAF42489DEBBEDED63D1149"><enum>(iv)</enum><header>Exception for articles destined for export</header><text>Clauses (ii) and (iii) shall not apply to any article which is shown to the satisfaction of the Secretary to be destined for export.</text></clause></subparagraph><subparagraph id="H33B03EF06E3A41B38D1E6795A83583A0"><enum>(C)</enum><header>Cannabis products brought into the United States from Puerto Rico</header><text>In the case of cannabis products which are brought into the United States from Puerto Rico and subject to tax under section 7652, the last day for payment of tax shall be the 14th day after the last day of the semimonthly period during which the article is brought into the United States.</text></subparagraph><subparagraph id="HB097E0AC018B4865BD842BEAED596FE5"><enum>(D)</enum><header>Special rule where due date falls on Saturday, Sunday, or holiday</header><text>Notwithstanding section 7503, if, but for this subparagraph, the due date under this paragraph would fall on a Saturday, Sunday, or a legal holiday (as defined in section 7503), such due date shall be the immediately preceding day which is not a Saturday, Sunday, or such a holiday.</text></subparagraph><subparagraph id="H9FCA649B58C44C658780A5552933199A"><enum>(E)</enum><header>Special rule for unlawfully produced cannabis products</header><text>In the case of any cannabis products produced in the United States at any place other than the premises of a producer that has filed the bond and obtained the authorization required under this chapter, tax shall be due and payable immediately upon production.</text></subparagraph></paragraph><paragraph id="HD53D402B3366456A91671CBECC9AA853"><enum>(3)</enum><header>Taxpayers liable for taxes of not more than $100,000</header><subparagraph id="idF33215B4E0BD4666B673D372F5D549D8"><enum>(A)</enum><header>In general</header><clause id="id3356DB451280468F871B35E2C6CA8ED0"><enum>(i)</enum><header>More than $10,000 and not more than $100,000 in taxes</header><text>Except as provided in clause (ii), in the case of any taxpayer who reasonably expects to be liable for not more than $100,000 in taxes imposed with respect to cannabis products under sections 5901 and 7652 for the calendar year and who was liable for not more than $100,000 in such taxes in the preceding calendar year, the last day for the payment of tax on withdrawals, removals, and entries (and articles brought into the United States from Puerto Rico) shall be the 14th day after the last day of the calendar quarter during which the action giving rise to the imposition of such tax occurs.</text></clause><clause id="id46BA491B223C410E9B76ACF94D48FBDA"><enum>(ii)</enum><header>Not more than $10,000 in taxes</header><text>In the case of any taxpayer who reasonably expects to be liable for not more than $10,000 in taxes imposed with respect to cannabis products under sections 5901 and 7652 for the calendar year and who was liable for not more than $10,000 in such taxes in the preceding calendar year, the last day for the payment of tax on withdrawals, removals, and entries (and articles brought into the United States from Puerto Rico) shall be the 14th day after the last day of the calendar year.</text></clause></subparagraph><subparagraph id="idC90F5829072442F19DEC381CBAEF1AD7"><enum>(B)</enum><header>No application after limit exceeded</header><clause id="idB150F03BA5504CA9B53CFBA2A720B4D0"><enum>(i)</enum><header>Exceeds $100,000 limit</header><text>Subparagraph (A)(i) shall not apply to any taxpayer for any portion of the calendar year following the first date on which the aggregate amount of tax due under sections 5901 and 7652 from such taxpayer during such calendar year exceeds $100,000, and any tax under such sections which has not been paid on such date shall be due on the 14th day after the last day of the semimonthly period in which such date occurs.</text></clause><clause id="id315C84D6341E4F87AD4F05C247291A6D"><enum>(ii)</enum><header>Exceeds $10,000 limit</header><text>Subparagraph (A)(ii) shall not apply to any taxpayer for any portion of the calendar year following the first date on which the aggregate amount of tax due under sections 5901 and 7652 from such taxpayer during such calendar year exceeds $10,000, and any tax under such sections which has not been paid on such date shall be due on the 14th day after the last day of the calendar quarter in which such date occurs.</text></clause></subparagraph><subparagraph id="id2E741991A78841DEBB4BA46AC1F64CF7"><enum>(C)</enum><header>Calendar quarter</header><text>For purposes of this paragraph, the term <term>calendar quarter</term> has the same meaning given such term under section 5061(d)(4)(C).</text></subparagraph></paragraph><paragraph id="id423E0BCF65FF4BD39CBCBA96D97D56A6"><enum>(4)</enum><header>Payment by electronic fund transfer</header><text>Any person who in any 12-month period, ending December 31, was liable for a gross amount equal to or exceeding $5,000,000 in taxes imposed on cannabis products by section 5901 (or section 7652) shall pay such taxes during the succeeding calendar year by electronic fund transfer (as defined in section 5061(e)(2)) to a Federal Reserve Bank. Rules similar to the rules of section 5061(e)(3) shall apply to the $5,000,000 amount specified in the preceding sentence.</text></paragraph></subsection><subsection id="HE7DEC2CD88C74A37B20B09F0A684F9DD"><enum>(c)</enum><header>Determination of Price</header><paragraph id="HB225197937ED4A4EB769F300C631AE3B"><enum>(1)</enum><header>Constructive sale price</header><subparagraph id="HF6F1A7D67FBA46969E7331F1943DB0F8"><enum>(A)</enum><header>In general</header><text>If an article is sold directly to consumers, sold on consignment, or sold (otherwise than through an arm’s length transaction) at less than the fair market price, or if the price for which the article sold cannot be determined, the tax under section 5901(a) shall be—</text><clause id="idE3346CEB58474BEBA4EF9CB79788B0F5"><enum>(i)</enum><text>computed on the price for which such articles are sold, in the ordinary course of trade, by producers thereof, as determined by the Secretary, and</text></clause><clause id="idBA51DF21CF214D90B907C581E8D9CAD6"><enum>(ii)</enum><text>imposed on either person involved in such sale, as determined by the Secretary.</text></clause></subparagraph><subparagraph id="H1C6627E00D7B47FD99912EC70293D28C"><enum>(B)</enum><header>Arm’s length</header><clause id="HAB81A244653A4F5AB237E77B663EB3A3"><enum>(i)</enum><header>In general</header><text>For purposes of this section, a sale is considered to be made under circumstances otherwise than at arm’s length if—</text><subclause id="H6151B974ABF74F3BA3E098B78A27E3C9"><enum>(I)</enum><text display-inline="yes-display-inline">the parties are members of the same controlled group, whether or not such control is actually exercised to influence the sale price,</text></subclause><subclause id="H3B757030E79C49CBADE15E46DB51AD7B"><enum>(II)</enum><text>the parties are members of a family, as defined in section 267(c)(4), or</text></subclause><subclause id="HBB537D268AE34597B22D365B7723E477"><enum>(III)</enum><text>the sale is made pursuant to special arrangements between a producer and a purchaser.</text></subclause></clause><clause id="H133418A9353343C6B19C7733AAC95B63"><enum>(ii)</enum><header>Controlled groups</header><subclause id="H5A32C75FB59A4302AC0926F3FB6CEE2D"><enum>(I)</enum><header>In general</header><text>The term <term>controlled group</term> has the meaning given to such term by subsection (a) of section 1563, except that <quote>more than 50 percent</quote> shall be substituted for <quote>at least 80 percent</quote> each place it appears in such subsection.</text></subclause><subclause id="H9F42E621F9AD47F198137445E549CDBB"><enum>(II)</enum><header>Controlled groups which include nonincorporated persons</header><text>Under regulations prescribed by the Secretary, principles similar to the principles of subclause (I) shall apply to a group of persons under common control where one or more of such persons is not a corporation.</text></subclause></clause></subparagraph></paragraph><paragraph id="H696482892CCE4EA9898F95AEC6F3A142"><enum>(2)</enum><header>Containers, packing, and transportation charges</header><text display-inline="yes-display-inline">In determining, for the purposes of this chapter, the price for which an article is sold, there shall be included any charge for coverings and containers of whatever nature, and any charge incident to placing the article in condition packed ready for shipment, but there shall be excluded the amount of tax imposed by this chapter, whether or not stated as a separate charge. A transportation, delivery, insurance, installation, or other charge (not required by the preceding sentence to be included) shall be excluded from the price only if the amount thereof is established to the satisfaction of the Secretary in accordance with regulations.</text></paragraph><paragraph id="H3C04FA21CCDA48FEA4C3939CA77C4DFF"><enum>(3)</enum><header>Determination of applicable equivalent amounts</header><text>Paragraphs (1) and (2) shall apply for purposes of section 5901(c) only to the extent that the Secretary determines appropriate.</text></paragraph></subsection><subsection id="H97F53DB7BE9C41E98554496A68B50E35"><enum>(d)</enum><header>Partial payments and installment accounts</header><paragraph id="H854EA02D170844C28F2F25DEF9B1F988"><enum>(1)</enum><header>Partial payments</header><text>In the case of—</text><subparagraph id="H9952947E4D3C4A8FA680AF25EA55BA93"><enum>(A)</enum><text>a contract for the sale of an article wherein it is provided that the price shall be paid by installments and title to the article sold does not pass until a future date notwithstanding partial payment by installments,</text></subparagraph><subparagraph id="HBBB6335F67ED4B648FB7649E3FA4F5B3"><enum>(B)</enum><text>a conditional sale, or</text></subparagraph><subparagraph id="HF13E4D440D00472188437D9BECEABCA6"><enum>(C)</enum><text>a chattel mortgage arrangement wherein it is provided that the sales price shall be paid in installments,</text></subparagraph><continuation-text continuation-text-level="paragraph">there shall be paid upon each payment with respect to the article a percentage of such payment equal to the rate of tax in effect on the date such payment is due. </continuation-text></paragraph><paragraph id="H3BCD333F47114C11B2217C8EBC958962"><enum>(2)</enum><header>Sales of installment accounts</header><text>If installment accounts, with respect to payments on which tax is being computed as provided in paragraph (1), are sold or otherwise disposed of, then paragraph (1) shall not apply with respect to any subsequent payments on such accounts (other than subsequent payments on returned accounts with respect to which credit or refund is allowable by reason of section 6416(b)(5)), but instead—</text><subparagraph id="H125256AEE2DC41BA888AC7FF581B0F15"><enum>(A)</enum><text>there shall be paid an amount equal to the difference between—</text><clause id="H509B4C8F9B1D4531AEEA79788A375371"><enum>(i)</enum><text>the tax previously paid on the payments on such installment accounts, and</text></clause><clause id="HFDAB2EE1D81A4773B0C54CBE1B250E23"><enum>(ii)</enum><text>the total tax which would be payable if such installment accounts had not been sold or otherwise disposed of (computed as provided in paragraph (1)), except that</text></clause></subparagraph><subparagraph id="HD666A04435C543A7A7B68158FD28B0A3"><enum>(B)</enum><text>if any such sale is pursuant to the order of, or subject to the approval of, a court of competent jurisdiction in a bankruptcy or insolvency proceeding, the amount computed under subparagraph (A) shall not exceed the sum of the amounts computed by multiplying—</text><clause id="H632DD05C421749D2B208C228A921E4E8"><enum>(i)</enum><text>the proportionate share of the amount for which such accounts are sold which is allocable to each unpaid installment payment, by</text></clause><clause id="H3FCEAA7B9C284236893E362A255AE4C7"><enum>(ii)</enum><text>the rate of tax under this chapter in effect on the date such unpaid installment payment is or was due.</text></clause><continuation-text continuation-text-level="subparagraph">The sum of the amounts payable under this subsection in respect of the sale of any article shall not exceed the total tax. </continuation-text></subparagraph></paragraph></subsection></section><section id="H38B2DD60BA974F8082672EE3E65B63CB"><enum>5904.</enum><header>Exemption from tax; transfers in bond</header><subsection id="H6C44732EAF4C4D468FFBC5748FDBA6C4"><enum>(a)</enum><header>Exemption from tax</header><text>Cannabis products on which the internal revenue tax has not been paid or determined may, subject to such regulations as the Secretary shall prescribe, be withdrawn from the bonded premises of any producer in approved containers free of tax and not for resale for use—</text><paragraph id="H7165533406974E9CA93412B1123E0235"><enum>(1)</enum><text>exclusively in scientific research by a laboratory,</text></paragraph><paragraph id="H09F2FE34D64648838ACA6B5EDA204348"><enum>(2)</enum><text>by a proprietor of a cannabis production facility in research, development, or testing (other than consumer testing or other market analysis) of processes, systems, materials, or equipment, relating to cannabis or cannabis operations, under such limitations and conditions as to quantities, use, and accountability as the Secretary may by regulations require for the protection of the revenue,</text></paragraph><paragraph id="HE9EF6101FA084129B8EFF37A90009641"><enum>(3)</enum><text>in any drug containing cannabis which is in compliance with Federal and State law, or</text></paragraph><paragraph id="id4388DC18CD84487E99AAF2DBEF7F6AFB"><enum>(4)</enum><text>by the United States or any governmental agency thereof, any State, any political subdivision of a State, or the District of Columbia, for nonconsumption purposes.</text></paragraph></subsection><subsection id="H3046CD0F16C44D7484B08FF985B014DB"><enum>(b)</enum><header>Cannabis products transferred or removed in bond from domestic factories and export warehouses</header><paragraph id="H8F0D5ABD9C764B49B497911EBAD988DA"><enum>(1)</enum><header>In general</header><text>Subject to such regulations and under such bonds as the Secretary shall prescribe, a producer or export warehouse proprietor may transfer cannabis products, without payment of tax, to the bonded premises of another producer or export warehouse proprietor, or remove such articles, without payment of tax, for shipment to a foreign country or a possession of the United States, or for consumption beyond the jurisdiction of the internal revenue laws of the United States.</text></paragraph><paragraph id="H82FA6E10AD994D1C8209A83AB39BA2B6"><enum>(2)</enum><header>Labeling</header><text>Cannabis products may not be transferred or removed under this subsection unless such products bear such marks, labels, or notices as the Secretary shall by regulations prescribe.</text></paragraph></subsection><subsection id="HB7ADABEBA90A4A12904CF84AF2927015"><enum>(c)</enum><header>Cannabis products released in bond from customs custody</header><text>Cannabis products imported or brought into the United States may be released from customs custody, without payment of tax, for delivery to a producer or export warehouse proprietor if such articles are not put up in packages, in accordance with such regulations and under such bond as the Secretary shall prescribe.</text></subsection><subsection id="HE95650BB85794630BA80199C5C84C81F"><enum>(d)</enum><header>Cannabis products exported and returned</header><text>Cannabis products classifiable under item 9801.00.10 of the Harmonized Tariff Schedule of the United States (relating to duty on certain articles previously exported and returned), as in effect on the date of the enactment of the <short-title></short-title><short-title>Cannabis Administration and Opportunity Act</short-title>, may be released from customs custody, without payment of that part of the duty attributable to the internal revenue tax for delivery to the original producer of such cannabis products or to the export warehouse proprietor authorized by such producer to receive such products, in accordance with such regulations and under such bond as the Secretary shall prescribe. Upon such release such products shall be subject to this chapter as if they had not been exported or otherwise removed from internal revenue bond.</text></subsection></section><section id="H59C485057BD94FE18A8F522380288CA3"><enum>5905.</enum><header>Credit, refund, or drawback of tax</header><subsection id="HBC58263CFCF14F9D8059BF12C2E8C6FE"><enum>(a)</enum><header>Credit or refund</header><paragraph id="H2503CF5C53E042F8BE2645F916F039AF"><enum>(1)</enum><header>In general</header><text>Credit or refund of any tax imposed by this chapter or section 7652 shall be allowed or made (without interest) to the cannabis enterprise on proof satisfactory to the Secretary that the claimant cannabis enterprise has paid the tax on—</text><subparagraph id="H710765A4C50040B3AF3721F261DE6890"><enum>(A)</enum><text>cannabis products withdrawn from the market by the claimant, or</text></subparagraph><subparagraph id="H9E5AA77F55774646B352FDE0860444E0"><enum>(B)</enum><text>such products lost (otherwise than by theft) or destroyed, by fire, casualty, or act of God, while in the possession or ownership of the claimant.</text></subparagraph></paragraph><paragraph id="HEB48A846D06A4C27967E5F5B15EAADAE"><enum>(2)</enum><header>Cannabis products lost or destroyed in bond</header><subparagraph id="H6B3C3BB65DB447058C16426E1CF27614"><enum>(A)</enum><header>Extent of loss allowance</header><text>No tax shall be collected in respect of cannabis products lost or destroyed while in bond, except that such tax shall be collected—</text><clause id="HB1DB5972ADD147B4BB7CF0088ADAB6A6"><enum>(i)</enum><text>in the case of loss by theft, unless the Secretary finds that the theft occurred without connivance, collusion, fraud, or negligence on the part of the proprietor of the cannabis production facility, owner, consignor, consignee, bailee, or carrier, or their employees or agents,</text></clause><clause id="H345992D4A29043478B6FDF714C220C88"><enum>(ii)</enum><text>in the case of voluntary destruction, unless such destruction is carried out as provided in paragraph (3), and</text></clause><clause id="H24F11390502D41D2B846166919621868"><enum>(iii)</enum><text>in the case of an unexplained shortage of cannabis products.</text></clause></subparagraph><subparagraph id="H74790443BD4044969AC8F98AE91C6E56"><enum>(B)</enum><header>Proof of loss</header><text>In any case in which cannabis products are lost or destroyed, whether by theft or otherwise, the Secretary may require the proprietor of a cannabis production facility or other person liable for the tax to file a claim for relief from the tax and submit proof as to the cause of such loss. In every case where it appears that the loss was by theft, the burden shall be upon the proprietor of the cannabis production facility or other person responsible for the tax under section 5901 to establish to the satisfaction of the Secretary that such loss did not occur as the result of connivance, collusion, fraud, or negligence on the part of the proprietor of the cannabis production facility, owner, consignor, consignee, bailee, or carrier, or their employees or agents.</text></subparagraph><subparagraph id="H71CE61EEB60546829DF9F6D4BCB9640F"><enum>(C)</enum><header>Refund of tax</header><text>In any case where the tax would not be collectible by virtue of subparagraph (A), but such tax has been paid, the Secretary shall refund such tax.</text></subparagraph><subparagraph id="H9B8378C79D2C42ADAC59034B23E3E359"><enum>(D)</enum><header>Limitations</header><text>Except as provided in subparagraph (E), no tax shall be abated, remitted, credited, or refunded under this paragraph where the loss occurred after the tax was determined. The abatement, remission, credit, or refund of taxes provided for by subparagraphs (A) and (C) in the case of loss of cannabis products by theft shall only be allowed to the extent that the claimant is not indemnified against or recompensed in respect of the tax for such loss.</text></subparagraph><subparagraph id="HC7FE059908124CE0AA3F84AB3ED37210"><enum>(E)</enum><header>Applicability</header><text>The provisions of this paragraph shall extend to and apply in respect of cannabis products lost after the tax was determined and before completion of the physical removal of the cannabis products from the bonded premises.</text></subparagraph></paragraph><paragraph id="H913F9A00767D411E81C31808B8197344"><enum>(3)</enum><header>Voluntary destruction</header><text>The proprietor of a cannabis production facility or other persons liable for the tax imposed by this chapter or by section 7652 with respect to any cannabis product in bond may voluntarily destroy such products, but only if such destruction is under such supervision and under such regulations as the Secretary may prescribe.</text></paragraph><paragraph id="H62C06F5EC8E64C87AEABFD45E847776C"><enum>(4)</enum><header>Limitation</header><text>Any claim for credit or refund of tax under this subsection shall be filed within 6 months after the date of the withdrawal from the market, loss, or destruction of the products to which the claim relates, and shall be in such form and contain such information as the Secretary shall by regulations prescribe.</text></paragraph></subsection><subsection id="H0830B7013DA9486F9BE1592D02A96607"><enum>(b)</enum><header>Drawback of tax</header><text>There shall be an allowance of drawback of tax paid on cannabis products, when shipped from the United States, in accordance with such regulations and upon the filing of such bond as the Secretary shall prescribe.</text></subsection></section><section id="idBA62CB0F5EA2437880775B2F14D5EF1C"><enum>5906.</enum><header>Drawback on tax for certain uses</header><subsection id="idCAACF3AFA41C459A9F2B0A22724FB7B7"><enum>(a)</enum><header>Eligibility</header><text>Any person using cannabis on which the tax under this subchapter has been determined, in the manufacture or production of—</text><paragraph id="id6A897AD9D0EC428088481E9B96065958"><enum>(1)</enum><text>a drug containing cannabis which is in compliance with Federal and State law, or</text></paragraph><paragraph id="id50AE3501A65948188E291DE9A9D4B5EA"><enum>(2)</enum><text>extracts with a tetrahydrocannabinol concentration of not more than the allowable tetrahydrocannabinol equivalent amount as described in paragraph (1)(C) of section 297A of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o</external-xref>),</text></paragraph><continuation-text continuation-text-level="subsection">shall be eligible for drawback at the time when such cannabis is used in the manufacture of such products as provided for in this section.</continuation-text></subsection><subsection id="idAA237ADB87C249169D0AD74CB2112181"><enum>(b)</enum><header>Registration and regulation</header><text>Every person claiming drawback under this section shall—</text><paragraph id="id9C551DE04F204727A38FF6733C566434"><enum>(1)</enum><text>register annually with the Secretary,</text></paragraph><paragraph id="id97DAD7D713B24BA9BC9BAFB1AE02F799"><enum>(2)</enum><text>keep such books and records as may be necessary to establish the fact that cannabis received by such person and on which the tax has been determined were used in a manner described in subsection (a), and </text></paragraph><paragraph id="idC95EE8756489440DAB14FF8385C2FE05"><enum>(3)</enum><text>be subject to such rules and regulations in relation thereto as the Secretary shall prescribe to secure the Treasury against frauds.</text></paragraph></subsection><subsection id="id234E699B63CD445AB682FEAA7CFCC684"><enum>(c)</enum><header>Investigation of claims</header><text>For the purpose of ascertaining the correctness of any claim filed under this section, the Secretary is authorized to—</text><paragraph id="id315EA7C09C274245A85A14A6FC9EFD8E"><enum>(1)</enum><text>examine any books, papers, records, or memoranda bearing upon the matters required to be alleged in the claim, </text></paragraph><paragraph id="idAF2F6539E8B844A1A30CD9CB3657319C"><enum>(2)</enum><text>require the attendance of the person filing the claim or of any officer or employee of such person or the attendance of any other person having knowledge in the premises, and</text></paragraph><paragraph id="id4C97C810938349AE9CE300D33153BAE9"><enum>(3)</enum><text>take testimony with reference to any matter covered by the claim and to administer oaths to any person giving such testimony.</text></paragraph></subsection><subsection id="idA80398F349584C52970930E2BD43A64C"><enum>(d)</enum><header>Drawback</header><paragraph id="id49C8B2753681411F9C097FD2BAD70A73"><enum>(1)</enum><header>Rate of drawback</header><text>In the case of cannabis on which the tax under this subchapter has been paid or determined, and which has been used as provided in this section, a drawback shall be allowed at a rate equal to 90 percent of the amount of such tax which has been paid or determined.</text></paragraph><paragraph id="id66C9B92DC7D049FF959C8F04CE23F163"><enum>(2)</enum><header>Claims</header><subparagraph id="idAEE3D24697984F0D9F3E8A7AB23E654A"><enum>(A)</enum><header>In general</header><text>Subject to subparagraph (B), such drawback shall be due and payable quarterly upon filing of a proper claim with the Secretary.</text></subparagraph><subparagraph id="id09117AB7765D439DBF69E16A96DF5FAB"><enum>(B)</enum><header>Exception</header><clause id="id47BF5039666E48A8B604A111E33BD119"><enum>(i)</enum><header>Monthly basis</header><text>In the case of any person entitled to such drawback who elects in writing to file monthly claims therefor, such drawback shall be due and payable monthly upon filing of a proper claim with the Secretary. </text></clause><clause id="id94CA5893FBDB4EBDAB52D8EF373EA2A9"><enum>(ii)</enum><header>Bond requirement</header><text>The Secretary may require persons electing to file monthly drawback claims under this subparagraph to file with the Secretary a bond or other security in such amount and with such conditions as the Secretary shall by regulations prescribe.</text></clause><clause id="idD06AEB16ECB14917A9AC19D329D412E7"><enum>(iii)</enum><header>Revocation</header><text>Any election under clause (i) may be revoked on filing of notice thereof with the Secretary. </text></clause></subparagraph><subparagraph id="id6C507619B7FE45CB86D5928DC7B0F375"><enum>(C)</enum><header>Additional requirement</header><text>No claim under this section shall be allowed unless filed with the Secretary within the 6 months next succeeding the quarter in which the cannabis covered by the claim was used as provided in this section.</text></subparagraph></paragraph><paragraph id="id7DD4165D2C1A4C5997A4FC7F0FDF3BED"><enum>(3)</enum><header>Allowance of drawback even where certain requirements not met</header><subparagraph id="idDF8C7A2D8B374245A10F85A3B42930FD"><enum>(A)</enum><header>In general</header><text>No claim for drawback under this subsection shall be denied in the case of a failure to comply with any requirement imposed under this section or any rule or regulation issued thereunder upon the claimant's establishing to the satisfaction of the Secretary that cannabis on which the tax has been paid or determined was in fact used in a manner described in subsection (a).</text></subparagraph><subparagraph id="id39A4997F9D544B0FBE49E1915C544BEA"><enum>(B)</enum><header>Penalty</header><clause id="id41540A0E8FC64FBF8BDE0217BD446A37"><enum>(i)</enum><header>In general</header><text>In the case of a failure to comply with any requirement imposed under this section or any rule or regulation issued thereunder, the claimant shall be liable for a penalty of $1,000 for each failure to comply unless it is shown that the failure to comply was due to reasonable cause.</text></clause><clause id="id65082B083A0D47C0BCD319F7C5C0BDC0"><enum>(ii)</enum><header>Penalty may not exceed amount of claim</header><text>The aggregate amount of the penalties imposed under clause (i) for failures described in subparagraph (A) in respect of any claim shall not exceed the amount of such claim (determined without regard to clause (i)).</text></clause></subparagraph><subparagraph id="id8BAB7F1C82B540B99717A1EC04063151"><enum>(C)</enum><header>Penalty treated as tax</header><text>The penalty imposed by subparagraph (B) shall be assessed, collected, and paid in the same manner as taxes, as provided in section 6665(a).</text></subparagraph></paragraph></subsection></section></subchapter><subchapter id="HE36BC604814D43CE8F9B556B317DFCA6" style="OLC"><enum>B</enum><header>Authorization and Bond Requirements</header><toc><toc-entry idref="H9649684416164AB793425FAAEB5C1532" level="section">Sec. 5911. Establishment and bond. </toc-entry><toc-entry level="section">Sec. 5912. Application. </toc-entry><toc-entry level="section">Sec. 5913. Cannabis production facility.</toc-entry></toc><section id="H9649684416164AB793425FAAEB5C1532"><enum>5911.</enum><header>Establishment and bond</header><subsection id="H6B0123BD086C46149582F5C31825344F"><enum>(a)</enum><header>Prohibition on production outside of bonded cannabis production facility</header><paragraph id="HFCCC63617E8D483C80F624C218AD62ED"><enum>(1)</enum><header>In general</header><text>Except as authorized by the Secretary or on the bonded premises of a cannabis production facility duly authorized to produce cannabis products according to law, no cannabis product may be planted, cultivated, harvested, grown, manufactured, produced, compounded, converted, processed, prepared, or packaged in any building or on any premises.</text></paragraph><paragraph id="HC97C3A5AB0F34714B043771C5E77CD0B"><enum>(2)</enum><header>Authorized producers only</header><text>Any person establishing a cannabis production facility shall, prior to commencing operations—</text><subparagraph id="id4DE6100FE24C4271A87860405BA5998D"><enum>(A)</enum><text>make application to the Secretary pursuant to section 5912, </text></subparagraph><subparagraph id="idC55DA874558245ECAE63DDCCCD8737B6"><enum>(B)</enum><text>file the bond required under subsection (b), and </text></subparagraph><subparagraph id="idD31D9ABB68BD4E4BAFD9C973795D6BF2"><enum>(C)</enum><text>receive authorization from the Secretary to operate.</text></subparagraph></paragraph><paragraph id="H0B3D97689EE942F0AB32743EE1E5CAC4"><enum>(3)</enum><header>Personal use exception</header><text>This subsection shall not apply with respect the activities of an individual who is not treated as a producer by reason of section 5902(b)(2)(B).</text></paragraph></subsection><subsection id="H043CFB2B764B419C974F70BF30452736"><enum>(b)</enum><header>Bond</header><paragraph id="HFC15E55B332B449B8F10B2B02D543590"><enum>(1)</enum><header>When required</header><text>Every person, before commencing business as a producer or an export warehouse proprietor, shall file such bond, conditioned upon compliance with this chapter and regulations issued thereunder, in such form, amount, and manner as the Secretary shall by regulation prescribe. A new or additional bond may be required whenever the Secretary considers such action necessary for the protection of the revenue.</text></paragraph><paragraph id="HBB323872FC95404EAFBAEF2712D6448F"><enum>(2)</enum><header>Approval or disapproval</header><text>No person shall engage in such business until he receives notice of approval of such bond. A bond may be disapproved, upon notice to the principal on the bond, if the Secretary determines that the bond is not adequate to protect the revenue.</text></paragraph><paragraph id="H12EA20C2119E4682A890A8D1E4A11559"><enum>(3)</enum><header>Cancellation</header><text>Any bond filed hereunder may be canceled, upon notice to the principal on the bond, whenever the Secretary determines that the bond no longer adequately protects the revenue.</text></paragraph><paragraph id="id59334FAC0BAC466AB2AEBE281BBEF63A"><enum>(4)</enum><header>Removal of bond requirements</header><subparagraph id="idAED6908958C64FF4AFFF8E559F869CD1"><enum>(A)</enum><header>In general</header><text>During any period to which subparagraph (A) of section 5903(b)(3) applies to a taxpayer (determined after application of subparagraph (B) thereof), such taxpayer shall not be required to furnish any bond with respect to engaging in any business as a producer or an export warehouse proprietor.</text></subparagraph><subparagraph id="id1771FF04651F40F6BC51BBC5B4316BD0"><enum>(B)</enum><header>Satisfaction of bond requirements</header><text>Any taxpayer for any period described in subparagraph (A) shall be treated as if sufficient bond has been furnished for purposes of engaging in such business for purposes of any requirements relating to bonds under this chapter.</text></subparagraph></paragraph></subsection></section><section id="id566F4E89B91B4624A95035F030C3F390"><enum>5912.</enum><header>Application</header><text display-inline="no-display-inline">The application required pursuant to this section shall disclose, as regulations issued by the Secretary shall provide, such information as may be necessary to enable the Secretary to determine the location and extent of the premises, the type of operations to be conducted on such premises, and whether the operations will be in conformity with law and regulations, consistent with the requirements under section 302 of the Federal Alcohol Administration Act.</text></section><section display-inline="no-display-inline" section-type="subsequent-section" id="idBA4849270CF84860B5602A4BA37C3F32"><enum>5913.</enum><header>Cannabis production facility</header><text display-inline="no-display-inline">A cannabis production facility, including noncontiguous portions thereof, shall be so located, constructed, and equipped, as to afford adequate protection to the revenue, as regulations prescribed by the Secretary may provide.</text></section></subchapter><subchapter id="H2EA9389D6E404DA7AFFE54017934606E" style="OLC"><enum>C</enum><header>Operations</header><toc><toc-entry idref="HC370F2ACEC02459F8B7481C8E05D4B95" level="section">Sec. 5921. Inventories, reports, and records. </toc-entry><toc-entry idref="H0970AA34370F47DAA667EE90614DAC2E" level="section">Sec. 5922. Packaging and labeling. </toc-entry><toc-entry idref="HA698F14647D7428B92BC3E15EAF53B65" level="section">Sec. 5923. Purchase, receipt, possession, or sale of cannabis products after removal. </toc-entry><toc-entry idref="HED2C41C7A66F4AB48562CA48F522370B" level="section">Sec. 5924. Restrictions relating to marks, labels, notices, and packages. </toc-entry><toc-entry idref="HA7A4D1671189486F8116835097E20CFB" level="section">Sec. 5925. Restriction on importation of previously exported cannabis products.</toc-entry></toc><section id="HC370F2ACEC02459F8B7481C8E05D4B95"><enum>5921.</enum><header>Inventories, reports, and records</header><text display-inline="no-display-inline">Every cannabis enterprise shall—</text><paragraph id="HDDA8B426BDB046ED957A0BB054DAD235"><enum>(1)</enum><text display-inline="yes-display-inline">make a true and accurate inventory at the time of commencing business, at the time of concluding business, and at such other times, in such manner and form, and to include such items, as the Secretary shall by regulation prescribe, with such inventories to be subject to verification by any internal revenue officer,</text></paragraph><paragraph id="H9952D8F74FA94B849C72B0D6F638F4C8"><enum>(2)</enum><text display-inline="yes-display-inline">make reports containing such information, in such form, at such times, and for such periods as the Secretary shall by regulation prescribe, and</text></paragraph><paragraph id="H2EEC29E68F3342BB979D73D72AC43D15"><enum>(3)</enum><text>keep such records in such manner as the Secretary shall by regulation prescribe, with such records to be available for inspection by any internal revenue officer during business hours.</text></paragraph></section><section id="H0970AA34370F47DAA667EE90614DAC2E"><enum>5922.</enum><header>Packaging and labeling</header><subsection id="HCF3A48D840F5468FB5EF1C4D52B6030D"><enum>(a)</enum><header>Packages</header><text>All cannabis products shall, before removal, be put up in such packages as the Secretary shall by regulation prescribe.</text></subsection><subsection id="H872B465EDBCB4227BE3BDF9A752E564F"><enum>(b)</enum><header>Marks, labels, and notices</header><text>Every package of cannabis products shall, before removal, bear the marks, labels, and notices if any, that the Secretary by regulation prescribes.</text></subsection><subsection id="H75103DE0D00845878BC1187834923321"><enum>(c)</enum><header>Lottery features</header><text>No certificate, coupon, or other device purporting to be or to represent a ticket, chance, share, or an interest in, or dependent on, the event of a lottery shall be contained in, attached to, or stamped, marked, written, or printed on any package of cannabis products.</text></subsection><subsection id="HAD40C2FE8DC54AF8BC6CDF32FB8781CB"><enum>(d)</enum><header>Indecent or immoral material prohibited</header><text>No indecent or immoral picture, print, or representation shall be contained in, attached to, or stamped, marked, written, or printed on any package of cannabis products.</text></subsection><subsection id="HC03C1245E40346E0807403D8B3DF7112"><enum>(e)</enum><header>Exceptions</header><text>Subject to regulations prescribed by the Secretary, cannabis products may be exempted from subsections (a) and (b) if such products are—</text><paragraph id="H81B5E7AAAE9849B0B985453F894CCC38"><enum>(1)</enum><text>for experimental purposes, or</text></paragraph><paragraph id="H7077B55AEDF74B1DB036424E1BF37217"><enum>(2)</enum><text>transferred to the bonded premises of another producer or export warehouse proprietor or released in bond from customs custody for delivery to a producer.</text></paragraph></subsection></section><section id="HA698F14647D7428B92BC3E15EAF53B65"><enum>5923.</enum><header>Purchase, receipt, possession, or sale of cannabis products after removal</header><subsection id="H751873D049724B1F828407A38FA91D26"><enum>(a)</enum><header>Restriction</header><text>No person shall—</text><paragraph id="H9A2DC9EFAC5141D082988F79AD80A7FE"><enum>(1)</enum><text>with intent to defraud the United States, purchase, receive, possess, offer for sale, or sell or otherwise dispose of, after removal, any cannabis products—</text><subparagraph id="HFD972847C5B0417881393813AE9F7B72"><enum>(A)</enum><text>upon which the tax has not been paid or determined in the manner and at the time prescribed by this chapter or regulations thereunder, or</text></subparagraph><subparagraph id="HFF9D2E38A1F14A86A49DFA5B37EB4FEF"><enum>(B)</enum><text>which, after removal without payment of tax pursuant to section 5904(a), have been diverted from the applicable purpose or use specified in that section,</text></subparagraph></paragraph><paragraph id="H2F0BF4D29FE244EDA9363443AD053C67"><enum>(2)</enum><text>with intent to defraud the United States, purchase, receive, possess, offer for sale, or sell or otherwise dispose of, after removal, any cannabis products which are not put up in packages as required under section 5922 or which are put up in packages not bearing the marks, labels, and notices, as required under such section, or</text></paragraph><paragraph id="H3D2B5FD544404F8AB5A06B5FEA7CB0C8"><enum>(3)</enum><text>otherwise than with intent to defraud the United States, purchase, receive, possess, offer for sale, or sell or otherwise dispose of, after removal, any cannabis products which are not put up in packages as required under section 5922 or which are put up in packages not bearing the marks, labels, and notices, as required under such section.</text></paragraph></subsection><subsection id="HA09E0EC5DCE24781A4B4D8BF0B220188"><enum>(b)</enum><header>Exception</header><text>Paragraph (3) of subsection (a) shall not prevent the sale or delivery of cannabis products directly to consumers from proper packages, nor apply to such articles when so sold or delivered.</text></subsection><subsection id="H6E5E6FB45D7E4B65AC21F71B07A7E867"><enum>(c)</enum><header>Liability to tax</header><text>Any person who possesses cannabis products in violation of paragraph (1) or (2) of subsection (a) shall be liable for a tax equal to the tax on such articles.</text></subsection></section><section id="HED2C41C7A66F4AB48562CA48F522370B"><enum>5924.</enum><header>Restrictions relating to marks, labels, notices, and packages</header><text display-inline="no-display-inline">No person shall, with intent to defraud the United States, destroy, obliterate, or detach any mark, label, or notice prescribed or authorized, by this chapter or regulations thereunder, to appear on, or be affixed to, any package of cannabis products before such package is emptied.</text></section><section id="HA7A4D1671189486F8116835097E20CFB"><enum>5925.</enum><header>Restriction on importation of previously exported cannabis products</header><subsection id="H571354EDB0F4439C9F98B21BB80704D0"><enum>(a)</enum><header>Export labeled cannabis products</header><paragraph id="H70D04D4FC3E548EBB6A7DE4B11A06CD9"><enum>(1)</enum><header>In general</header><text>Cannabis products produced in the United States and labeled for exportation under this chapter—</text><subparagraph id="H1E424E78742A4D89A0D4D1C24C6BEC4C"><enum>(A)</enum><text>may be transferred to or removed from the premises of a producer or an export warehouse proprietor only if such articles are being transferred or removed without tax in accordance with section 5904,</text></subparagraph><subparagraph id="HE3AAEADE18CA4F4CAB085A5C50B097D0"><enum>(B)</enum><text>may be imported or brought into the United States, after their exportation, only if such articles either are eligible to be released from customs custody with the partial duty exemption provided in section 5904(d) or are returned to the original producer of such article as provided in section 5904(c), and</text></subparagraph><subparagraph id="HF003652DE7CA4355A59D8FC343FAA52E"><enum>(C)</enum><text>may not be sold or held for sale for domestic consumption in the United States unless such articles are removed from their export packaging and repackaged by the original producer into new packaging that does not contain an export label.</text></subparagraph></paragraph><paragraph id="H0B8BC62D9D9648678852759385425809"><enum>(2)</enum><header>Alterations by persons other than original producer</header><text>This section shall apply to articles labeled for export even if the packaging or the appearance of such packaging to the consumer of such articles has been modified or altered by a person other than the original producer so as to remove or conceal or attempt to remove or conceal (including by the placement of a sticker over) any export label.</text></paragraph><paragraph id="H84CBD737673A4BB388481F1AD8071D94"><enum>(3)</enum><header>Exports include shipments to Puerto Rico</header><text>For purposes of this section, section 5904(d), section 5931, and such other provisions as the Secretary may specify by regulations, references to exportation shall be treated as including a reference to shipment to the Commonwealth of Puerto Rico.</text></paragraph></subsection><subsection id="HEC701471E7ED44EE8189A8B6F4D32F11"><enum>(b)</enum><header>Export label</header><text>For purposes of this section, an article is labeled for export or contains an export label if it bears the mark, label, or notice required under section 5904(b).</text></subsection></section></subchapter><subchapter id="HE9AB5BA918334771B5FDC466ED618925"><enum>D</enum><header>Penalties</header><toc container-level="subchapter-container" idref="HE9AB5BA918334771B5FDC466ED618925" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration"><toc-entry idref="H2B23FB3576A043899570852B71527129" level="section">Sec. 5931. Civil penalties. </toc-entry><toc-entry idref="HDE9F567D70194A0AB18197DBC6B6ED7E" level="section">Sec. 5932. Criminal penalties.</toc-entry></toc><section id="H2B23FB3576A043899570852B71527129"><enum>5931.</enum><header>Civil penalties</header><subsection id="HD19565E3FD9D4B7385CA52E15717E3E7"><enum>(a)</enum><header>Omitting Things Required or Doing Things Forbidden</header><text>Whoever willfully omits, neglects, or refuses to comply with any duty imposed upon them by this chapter, or to do, or cause to be done, any of the things required by this chapter, or does anything prohibited by this chapter, shall in addition to any other penalty provided in this title, be liable to a penalty of $10,000, to be recovered, with costs of suit, in a civil action, except where a penalty under subsection (b) or (c) or under section 6651 or 6653 or part II of subchapter A of chapter 68 may be collected from such person by assessment.</text></subsection><subsection id="H1C3DD698FB314F3EACBE368983A7E722"><enum>(b)</enum><header>Failure To Pay Tax</header><text>Whoever fails to pay any tax imposed by this chapter at the time prescribed by law or regulations, shall, in addition to any other penalty provided in this title, be liable to a penalty of 10 percent of the tax due but unpaid.</text></subsection><subsection id="H66ED5A3AEF934DCE936C2D1F99B89F77"><enum>(c)</enum><header>Sale of cannabis or cannabis Products for Export</header><paragraph id="H34AFB153A54D45F191BA8CCFBC3543B4"><enum>(1)</enum><text>Every person who sells, relands, or receives within the jurisdiction of the United States any cannabis products which have been labeled or shipped for exportation under this chapter,</text></paragraph><paragraph id="HB27244E26DE94A99A6721148372C9286"><enum>(2)</enum><text>every person who sells or receives such relanded cannabis products, and</text></paragraph><paragraph id="H2AB6C651D92C42AAB94193BB52325CD8"><enum>(3)</enum><text>every person who aids or abets in such selling, relanding, or receiving,</text></paragraph><continuation-text continuation-text-level="subsection">shall, in addition to the tax and any other penalty provided in this title, be liable for a penalty equal to the greater of $10,000 or 10 times the amount of the tax imposed by this chapter. All cannabis products relanded within the jurisdiction of the United States shall be forfeited to the United States and destroyed. All vessels, vehicles, and aircraft used in such relanding or in removing such cannabis products from the place where relanded, shall be forfeited to the United States. </continuation-text></subsection><subsection id="H9D4E2F536FD24C85AF09A78A7A50796A"><enum>(d)</enum><header>Applicability of section 6665</header><text>The penalties imposed by subsections (b) and (c) shall be assessed, collected, and paid in the same manner as taxes, as provided in section 6665(a).</text></subsection><subsection id="HC690202CC1134FCBA205680133D5B56A"><enum>(e)</enum><header>Cross References</header><text>For penalty for failure to make deposits or for overstatement of deposits, see section 6656.</text></subsection></section><section id="HDE9F567D70194A0AB18197DBC6B6ED7E"><enum>5932.</enum><header>Criminal penalties</header><subsection id="H1DBA291FA1C7476AB3FB97B531351712"><enum>(a)</enum><header>Fraudulent Offenses</header><text>Whoever, with intent to defraud the United States—</text><paragraph id="HCA22447A263A4A9C8570448736333446"><enum>(1)</enum><text>engages in business as a cannabis enterprise without filing the application and obtaining the authorization where required by this chapter or regulations thereunder,</text></paragraph><paragraph id="HAB380657A14343628A9F2DF7DCF41F52"><enum>(2)</enum><text>fails to keep or make any record, return, report, or inventory, or keeps or makes any false or fraudulent record, return, report, or inventory, required by this chapter or regulations thereunder,</text></paragraph><paragraph id="H2971E2DBBF9D41179C929525F612C33A"><enum>(3)</enum><text>refuses to pay any tax imposed by this chapter, or attempts in any manner to evade or defeat the tax or the payment thereof,</text></paragraph><paragraph id="H7128A1C085764CE99BE00723C05B1330"><enum>(4)</enum><text>sells or otherwise transfers, contrary to this chapter or regulations thereunder, any cannabis products subject to tax under this chapter, or</text></paragraph><paragraph id="H9515A40B36B246AF8C7B228A3EA311FC"><enum>(5)</enum><text display-inline="yes-display-inline">purchases, receives, or possesses, with intent to redistribute or resell, any cannabis product—</text><subparagraph id="H0318095F42EC4A95B924209DBD86F86B"><enum>(A)</enum><text>upon which the tax has not been paid or determined in the manner and at the time prescribed by this chapter or regulations thereunder, or</text></subparagraph><subparagraph id="HE3946B766ACE4929AECB9A53258193BE"><enum>(B)</enum><text>which, without payment of tax pursuant to section 5904, have been diverted from the applicable purpose or use specified in that section,</text></subparagraph></paragraph><continuation-text continuation-text-level="subsection">shall, for each such offense, be fined not more than $10,000, or imprisoned not more than 5 years, or both. </continuation-text></subsection><subsection id="id5F45D86B806B4C1899B98F5E23D7FB48"><enum>(b)</enum><header>Liability to tax</header><text display-inline="yes-display-inline">Any person who possesses cannabis products in violation of subsection (a) shall be liable for a tax equal to the tax on such articles.</text></subsection></section></subchapter></chapter><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="H7B7959DD30A047B5A12E932D0B7A3DB7"><enum>(b)</enum><header>Establishment of trust fund</header><text display-inline="yes-display-inline">Subchapter A of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/98">chapter 98</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new section:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H63AA4E78A4E843C097805C559E89787D"><section id="HA200703528D5464D94F7E0655AC72EB7"><enum>9512.</enum><header>Opportunity Trust Fund</header><subsection id="H286050B91FDB42348F0BD8EF2A705B97"><enum>(a)</enum><header>Creation of Trust Fund</header><text display-inline="yes-display-inline">There is established in the Treasury of the United States a trust fund to be known as the <quote>Opportunity Trust Fund</quote> (referred to in this section as the <quote>Trust Fund</quote>), consisting of such amounts as may be appropriated or credited to such fund as provided in this section or section 9602(b).</text></subsection><subsection id="H4D0E7A9A26494B6E8D9A1BE27FD8AD35"><enum>(b)</enum><header>Transfers to Trust Fund</header><text display-inline="yes-display-inline">There are hereby appropriated to the Trust Fund amounts equivalent to the net revenues received in the Treasury from the taxes imposed under subchapter A of chapter 56.</text></subsection><subsection commented="no" id="H8BA4B603F22843AFA1C46F55E34E3F7C"><enum>(c)</enum><header>Transfers to General Fund</header><text display-inline="yes-display-inline">The Secretary shall pay from time to time from the Trust Fund into the general fund of the Treasury amounts equivalent to the amounts appropriated under the <short-title>Cannabis Administration and Opportunity Act</short-title>.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection commented="no" id="HA10CB0C0CE524881A362613250F9AAE6"><enum>(c)</enum><header>Study</header><text display-inline="yes-display-inline">Not later than 2 years after the date of the enactment of this Act, and every 5 years thereafter, the Secretary of the Treasury, or the Secretary’s delegate, shall—</text><paragraph commented="no" id="HAF3F6691EA8547E69B6E95691B831F03"><enum>(1)</enum><text>conduct a study concerning the characteristics of the cannabis industry, including—</text><subparagraph commented="no" id="id4D472012D4F547189F04E8AD64ECFA36"><enum>(A)</enum><text>the number of persons operating cannabis enterprises at each level of such industry, </text></subparagraph><subparagraph commented="no" id="idB298FFF1C4364C39BF9F115FE28206BC"><enum>(B)</enum><text>the volume of sales, </text></subparagraph><subparagraph commented="no" id="id4B50242E598C46E0B637B7E574BC7374"><enum>(C)</enum><text>the amount of tax collected each year,</text></subparagraph><subparagraph commented="no" id="idE6B19CE706EE4FE4ACD8400E63DBF7CA"><enum>(D)</enum><text>the areas of evasion, and</text></subparagraph><subparagraph commented="no" id="idD41357866E224F3EA05A947652F9074B"><enum>(E)</enum><text>the impact of disparate State taxes on diversion and smuggling of cannabis products, and</text></subparagraph></paragraph><paragraph commented="no" id="H14DB19D15D6D4B28BE587E791BFE767D"><enum>(2)</enum><text>submit to Congress recommendations to improve the regulation of the industry and the administration of the related tax.</text></paragraph></subsection><subsection id="HA5F88BB0E78D43A58E456D011A130260"><enum>(d)</enum><header>Annual reports regarding determination of applicable rates</header><text>Not later than 6 months before the beginning of each calendar year to which <external-xref legal-doc="usc" parsable-cite="usc/26/5901">section 5901(a)(2)</external-xref> of the Internal Revenue Code of 1986 (as added by this section) applies, the Secretary of the Treasury, or the Secretary’s delegate, shall make publicly available a detailed description of the methodology which the Secretary anticipates using to determine the applicable rate per ounce and the applicable rate per gram which will apply for such calendar year under section 5901(c)(2) of such Code.</text></subsection><subsection id="idF4E1773B880A4151B838C04CDB75F527"><enum>(e)</enum><header>Drawback on tax for distilled spirits used in production of cannabis or hemp</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/5111">Section 5111</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>or perfume</quote> and inserting <quote>perfume, cannabis products, or hemp-derived products</quote>.</text></subsection><subsection id="idD968005B37E94EA0887A3ED67600B9C7"><enum>(f)</enum><header>Interest of internal revenue officer or employee in production of cannabis products</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/7214">Section 7214(b)</external-xref> of the Internal Revenue Code of 1986 is amended—</text><paragraph id="idA25F6835A063447189AC693FF109FF73"><enum>(1)</enum><text>in the heading, by striking <quote><header-in-text style="tax" level="subsection">tobacco or liquor production</header-in-text></quote> and inserting <quote><header-in-text style="tax" level="subsection">production of tobacco, liquor, or cannabis products</header-in-text></quote>, and</text></paragraph><paragraph id="id678BCE26EBB748CD9D7E8435427CCF6F"><enum>(2)</enum><text>by striking <quote>or cigarettes</quote> and inserting <quote>cigarettes, or cannabis products (as defined in section 5902(a)(1))</quote>.</text></paragraph></subsection><subsection id="id879E1FC3228340BEBCE2EB5EC787D44D"><enum>(g)</enum><header>Papers, tubes, and wrappers</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/5702">Section 5702</external-xref> of the Internal Revenue Code of 1986 is amended—</text><paragraph id="id4E5DC004EB044922B68AF32522078007"><enum>(1)</enum><text>in subsection (e)—</text><subparagraph id="idFB32D65A51214952BCCC6B985198EE6F"><enum>(A)</enum><text>by inserting <quote>or a cannabis product</quote> after <quote>tobacco</quote>, and</text></subparagraph><subparagraph id="id6187DAF5B92D45A3BFD3A1C108DADC6C"><enum>(B)</enum><text>by inserting <quote>(including for use as a cannabis cigarette wrapper)</quote> after <quote>cigarette wrapper</quote>,</text></subparagraph></paragraph><paragraph id="idA5C16D48FABB49C693670EF7F8A54E19"><enum>(2)</enum><text>in subsection (f), by inserting <quote>(including for use in making cannabis cigarettes)</quote> after <quote>making cigarettes</quote>, and</text></paragraph><paragraph id="id76EA42DD10924D09B0572D1DF4B98860"><enum>(3)</enum><text>in subsection (o), by inserting <quote>(including for use in making cannabis cigarettes)</quote> after <quote>wrapper thereof</quote>.</text></paragraph></subsection><subsection id="id7424F4C4F40943EAA44A1F7106BE34D3"><enum>(h)</enum><header>Conforming amendments</header><paragraph id="H407A0ECE95334C98ACA4D4FBB5390074"><enum>(1)</enum><text display-inline="yes-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/26/6103">Section 6103(o)(1)(A)</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>and firearms</quote> and inserting <quote>firearms, and cannabis products</quote>.</text></paragraph><paragraph id="H67170F632BFC456DB89C52FD31B3DA53"><enum>(2)</enum><text display-inline="yes-display-inline">The heading of subsection (a) of section 7608 of such Code is amended by inserting <quote><header-in-text style="tax" level="subsection">cannabis products,</header-in-text></quote> after <quote><header-in-text style="tax" level="subsection">tobacco,</header-in-text></quote>.</text></paragraph><paragraph id="id8D40C1D7B30C48C59540D96D962DECC5"><enum>(3)</enum><text display-inline="yes-display-inline">The table of chapters for subtitle E of such Code is amended by adding at the end the following new item:</text><quoted-block style="OLC" display-inline="no-display-inline" id="HEFE113BBC0DB416089025EC311C5BB96"><toc container-level="quoted-block-container" idref="H62932465FA0F4974B8C9D064CF020AB2" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration"><toc-entry idref="HA0380B103B2D4F57B5FE24CFD431F874" level="chapter">Chapter 56. Cannabis Products</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="H19FD7BA6707D4D7293857E889C5F2228"><enum>(4)</enum><text display-inline="yes-display-inline">The table of sections for subchapter A of chapter 98 of such Code is amended by adding at the end the following new item:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H59A8BE2191E049C2951D7E1EFA94EB00"><toc regeneration="no-regeneration"><toc-entry level="section">Sec. 9512. Opportunity Trust Fund.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H02FC291EE9004E5E979A5F4DBD0B0DF7"><enum>(i)</enum><header>Effective date</header><paragraph id="HBC51F0D541AB497E8643001374BAFE85"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Except as otherwise provided in this subsection, the amendments made by this section shall apply to removals, and applications under <external-xref legal-doc="usc" parsable-cite="usc/26/5912">section 5912</external-xref> of the Internal Revenue Code of 1986 (as added by subsection (a)), after 180 days after the date of the enactment of this Act.</text></paragraph><paragraph id="H16A3A8B5CBF7475EA555AEF0A9D31A3E"><enum>(2)</enum><header>Other amendments</header><text>The amendments made by subsections (b), (c), (d), (f), (g), and (h) shall take effect on the date of the enactment of this Act.</text></paragraph></subsection></section></title><title id="id36DB06073AF94EBA8EEA5669A5C8B1FA" style="OLC"><enum>V</enum><header>Public health, cannabis administration, and trade practices</header><subtitle id="idCB94DD026D014F2E8EE20F9500149777" style="OLC"><enum>A</enum><header>Public health</header><section id="idC4BC08A2E9F2484095D3544521958D7F"><enum>501.</enum><header>FDA regulation of cannabis</header><subsection id="idF5DE76BD284943B6AAC5EC87B07CC676"><enum>(a)</enum><header>In general</header><text>The Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/301">21 U.S.C. 301 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idC3F764402200484DBCB61DF7C22DD9EF"><chapter id="id170820213a12454288f4771b357668c7"><enum>XI<?LEXA-Enum XI?></enum><header>Cannabis products</header><section id="id5207989569f2413c82e222654db77972"><enum>1101.</enum><header>Center for Cannabis Products</header><text display-inline="no-display-inline">Not later than 90 days after the date of enactment of the <quote><short-title>Cannabis Administration and Opportunity Act</short-title></quote>, the Secretary shall establish within the Food and Drug Administration the Center for Cannabis Products, which shall report to the Commissioner of Food and Drugs in the same manner as the other agency centers within the Food and Drug Administration. The Center shall be responsible for the implementation of this chapter and related matters assigned by the Commissioner.</text></section><section id="id27075fadbe2b46cfa4279228590f1155"><enum>1102.</enum><header>Adulterated cannabis products</header><subsection id="id083FFF9801C8455984CB356022BB2FD5"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">A cannabis product shall be deemed to be adulterated if—</text><paragraph id="id7913c838301b4c9ebfc2c3cbe1a025ee"><enum>(1)</enum><text>it consists in whole or in part of any filthy, putrid, or decomposed substance, or is otherwise contaminated by any added poisonous or added deleterious substance that may render the product injurious to health;</text></paragraph><paragraph id="idf9f8905396a14b0d9bc45ba4ae5ad8b5"><enum>(2)</enum><text>it has been manufactured, prepared, processed, packed, or held in insanitary conditions whereby it may have been contaminated with filth, or whereby it may have been rendered injurious to health;</text></paragraph><paragraph id="id58d6bff789e84173a03bb8b1314a3677"><enum>(3)</enum><text>it bears or contains any poisonous or deleterious substance that may render it injurious to health;</text></paragraph><paragraph id="idcddcb12414f041468694134b50afd642"><enum>(4)</enum><text>its container is composed, in whole or in part, of any poisonous or deleterious substance that may render the contents injurious to health;</text></paragraph><paragraph id="id079b8eb5c44a4d80b2b43f21c60af02c"><enum>(5)</enum><text>it bears or contains an unsafe color additive that is unsafe within the meaning of section 721(a); or</text></paragraph><paragraph id="id766b0c01257c44f8afd991c8493ce635"><enum>(6)</enum><text>the methods used in, or the facilities or controls used for, its manufacture, preparing, processing, packing, or storage are not in conformity with applicable requirements under section 1105(c).</text></paragraph></subsection><subsection id="idE6B678D1BB634215AD0962CF6C570C5F"><enum>(b)</enum><header>Exceptions to certain food requirements for foods containing cannabis</header><text>Provided that an article that is a food (as defined in section 201(f)) and that is also a cannabis product (as defined in section 201(ss)(2)) otherwise complies with all applicable requirements for food under chapter IV and all applicable requirements for cannabis products under this chapter, such article shall not be deemed—</text><paragraph id="idf098bcd96c074bdb87b7c827c6a5f623"><enum>(1)</enum><text>adulterated under section 402(a)(2)(C)(i) solely on account of constituents made or derived from cannabis; or</text></paragraph><paragraph id="id3e196a67e0f64e8488329d20965522f0"><enum>(2)</enum><text>a food to which has been added a drug for which substantial clinical investigations have been instituted and for which the existence of such investigations has been made public for purposes of section 301(ll) solely on account of constituents made or derived from cannabis. </text></paragraph></subsection></section><section id="id141c7a8f713b4ec48a94c16525568e2e"><enum>1103.</enum><header>Misbranded cannabis products</header><text display-inline="no-display-inline">A cannabis product shall be deemed to be misbranded—</text><paragraph id="ida768d37a7d3b4bc19c904f04c7fd88b3"><enum>(1)</enum><text>if its labeling or advertising is false or misleading in any particular;</text></paragraph><paragraph id="id91d7faac48e64fb4ada6cc35dde471f9"><enum>(2)</enum><text>unless it bears a label containing—</text><subparagraph id="id53bbffd6263b4904a1981d420de1f5f3"><enum>(A)</enum><text>a prominent statement that the product contains cannabis;</text></subparagraph><subparagraph id="id4c663fc338bf48468fe6208bc9b2fb4b"><enum>(B)</enum><text>the name and place of business of its manufacturer, packer, or distributor;</text></subparagraph><subparagraph id="id64738448e4ff4ceaa0828a6d3ce414d9"><enum>(C)</enum><text>an accurate statement of the quantity of its contents in terms of weight, measure, or numerical count;</text></subparagraph><subparagraph id="id876ac4a2aeaf45d39afd9d3b532c8f03"><enum>(D)</enum><text>a statement of its form as specified in regulations promulgated pursuant to section 1105(a);</text></subparagraph><subparagraph id="idbb9982dd6c3544c19f886787a82a6f7f"><enum>(E)</enum><text>the amount of tetrahydrocannabinol in the product, and if the product is packaged and labeled in such a way as to suggest more than one serving, dose, or the equivalent, the amount of tetrahydrocannabinol in such serving, dose, or the equivalent;</text></subparagraph><subparagraph id="idbecb35df85954ec591f3535641170e99"><enum>(F)</enum><text>adequate directions for use, if deemed necessary for the protection of the public health in regulations promulgated pursuant to section 1105(a);</text></subparagraph><subparagraph id="idf0abd06cda0c4a6588521717d435e2f8"><enum>(G)</enum><text>adequate directions against use by children, if deemed necessary for the protection of the public health in regulations promulgated pursuant to section 1105(a); and</text></subparagraph><subparagraph id="id3b00ef7277974f00acc0350507a65f65"><enum>(H)</enum><text>such other information as the Secretary determines, in regulations promulgated pursuant to section 1105(a), to be necessary for the protection of the public health;</text></subparagraph></paragraph><paragraph id="idabf1ddfd0f7a41339dfd6c7206371679"><enum>(3)</enum><text>if its label or labeling bears a statement describing the role of a cannabis constituent intended to affect the structure or any function of the body of humans or other animals, unless—</text><subparagraph id="iddf64943b47594ee586b4e6083a6674f3"><enum>(A)</enum><text>there is substantiation that such statement is truthful and not misleading; and</text></subparagraph><subparagraph id="id7c59af5b213f459fab6c22d9ddb58b84"><enum>(B)</enum><text>the statement contains, prominently displayed and in boldface type, the following: <quote>This statement has not been evaluated by the Food and Drug Administration. This product is not intended to diagnose, treat, cure, or prevent any disease.</quote>;</text></subparagraph></paragraph><paragraph id="idaa785620bb0440888b07ef4c0f0a1fb5"><enum>(4)</enum><text>if any word, statement, or other information required by or under authority of this Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary conditions of purchase and use;</text></paragraph><paragraph id="ida0b4e6d327c84a75bf87f127a0f331de"><enum>(5)</enum><text>if it purports to be, or is represented as, a cannabis product which is subject to a cannabis product standard established under section 1106 unless such cannabis product is in all respects in conformity with such standard;</text></paragraph><paragraph id="id9375fbde108c4da6aabaf3b81309fee3"><enum>(6)</enum><text>if its sale, distribution, or label or labeling is not in conformity with applicable requirements under subsections (a) and (b) of section 1105; </text></paragraph><paragraph id="idf2a91b1ab5d946ac95bc932af11f0e5d"><enum>(7)</enum><text>if it was manufactured, prepared, propagated, compounded, or processed in an establishment not duly registered under section 1104 or if it was not included in a list required by section 1104; or</text></paragraph><paragraph id="id87BB70F66FA244B3B3C4CDD0FE7854E4"><enum>(8)</enum><text>if it is intended for consumption or application by an individual under 21 years of age.</text></paragraph></section><section id="ida3248ab9c2cb45fc9a60e79c796c92ef"><enum>1104.</enum><header>Annual registration</header><subsection id="id19e79e09b5e2425c905e0b7f05b25235"><enum>(a)</enum><header>Registration by owners and operators</header><text>On or before December 31 of each year, every person who owns or operates any establishment in any State engaged in the manufacture, preparation, compounding, or processing of a cannabis product shall register with the Secretary the name, places of business, and all such establishments of that person.</text></subsection><subsection id="id12f7b5db8dbc41feaa0c8347ac5b957c"><enum>(b)</enum><header>Registration by new owners and operators</header><text>Every person upon first engaging in the manufacture, preparation, compounding, or processing of a cannabis product in any establishment owned or operated in any State by that person shall immediately register with the Secretary that person’s name, place of business, and such establishment.</text></subsection><subsection id="id205f7514229c4047b6dc7b54bbb54f4d"><enum>(c)</enum><header>Registration of added establishments</header><text>Every person required to register under subsection (a) or (b) shall immediately register with the Secretary any additional establishment which that person owns or operates in the United States and in which that person begins the manufacture, preparation, compounding, or processing of a cannabis product.</text></subsection><subsection id="idd78e0940ca6f4a5c8889396a3b4099c0"><enum>(d)</enum><header>Uniform product identification system</header><text>The Secretary may by regulation prescribe a uniform system for the identification of cannabis products and may require that persons who are required to list such cannabis products under subsection (g) shall list such cannabis products in accordance with such system.</text></subsection><subsection id="id22f54b4ba982490c9c8e2562fba9364e"><enum>(e)</enum><header>Public access to registration information</header><text>The Secretary shall make available for inspection any registration filed under this section.</text></subsection><subsection id="idbeea5bbf25dd474c91b378c614fd26b0"><enum>(f)</enum><header>Registration by foreign establishments</header><text>Any establishment within a foreign country engaged in the manufacture, preparation, compounding, or processing of a cannabis product that is imported or offered for import into the United States, shall register under this section and shall include with the registration the name of the United States agent for the establishment.</text></subsection><subsection id="idf53f515e8e564ca787867a6297a1ca13"><enum>(g)</enum><header>Registration information</header><paragraph id="id65aac4d0b47f4ddc90c7967e52641891"><enum>(1)</enum><header>Product list</header><subparagraph id="id36A58C04A29643CCA648CC5F5D5D3608"><enum>(A)</enum><header>In general</header><text>Every person who registers with the Secretary under subsection (a), (b), or (c) shall, at the time of registration under such subsection, file with the Secretary—</text><clause id="idD9BEF819A0E342BF83AB2380D35A453D"><enum>(i)</enum><text>a list of all cannabis products which are being manufactured, prepared, compounded, or processed by that person for commercial distribution and which have not been included in any list of cannabis products filed by that person with the Secretary under this paragraph or paragraph (2) before such time of registration; and</text></clause><clause id="idAB8FA456E01144F18ECB8F0AF66C62A0"><enum>(ii)</enum><text>such other information as the Secretary, in consultation with the Secretary of the Treasury and the Attorney General, may require, by regulation, to carry out the purposes of the <short-title>Cannabis Administration and Opportunity Act</short-title>, including the amendments made by such Act, including chapter 56 of subtitle E of the Internal Revenue Code of 1986.</text></clause></subparagraph><subparagraph id="id8987F40D60824E5CB4E0B860AE1239AB"><enum>(B)</enum><header>Form and manner of list</header><text>The list under subparagraph (A)(i) shall be prepared in such form and manner as the Secretary may prescribe and shall be accompanied by a copy of all consumer information and other labeling for such cannabis product, a representative sampling of advertisements for such cannabis product, and, upon request by the Secretary, a copy of all advertisements for a particular cannabis product.</text></subparagraph></paragraph><paragraph id="id62baabcf1de4490eb9f5b037b21eac3f"><enum>(2)</enum><header>Report of any change in product list</header><text>Each person who registers with the Secretary under this section shall report to the Secretary as follows:</text><subparagraph id="id47b75ef935dc436188ee73ee6eeafab4"><enum>(A)</enum><text>Prior to the introduction into commercial distribution of a cannabis product that has not been included in any list previously filed by the registrant, a list containing such cannabis product. </text></subparagraph><subparagraph id="idf834b2ddd5514b78b8d80cb875935e31"><enum>(B)</enum><text>A notice of discontinuance of the manufacture, preparation, compounding, or processing for commercial distribution of a cannabis product included in a list filed under subparagraph (A) or paragraph (1), and the date of such discontinuance.</text></subparagraph><subparagraph id="id6377bde60cab44d2824a05cf43b68b82"><enum>(C)</enum><text>A notice of resumption of the manufacture, preparation, compounding, or processing for commercial distribution of the cannabis product with respect to which a notice of discontinuance was reported under subparagraph (B).</text></subparagraph><subparagraph id="id1d9c68dffaf7428e833dea9f5dce3e45"><enum>(D)</enum><text>A list of each cannabis product included in a notice filed under subparagraph (C) prior to the resumption of the introduction into commercial distribution of such cannabis product.</text></subparagraph></paragraph><paragraph id="idA3114344A3E645E7975385249B40FD6B"><enum>(3)</enum><header>Publication</header><text>The Secretary shall publish on the website of the Food and Drug Administration every registration and list filed pursuant to this section and the information accompanying every list not later than 10 days after the applicable date of filing.</text></paragraph><paragraph id="idFAA902B668CC497E932A1A99182BCA71"><enum>(4)</enum><header>Department of the Treasury access</header><text>The Secretary shall establish a format and procedure for appropriate Department of the Treasury officials to access the information received by the Secretary under this subsection, in a prompt and secure manner.</text></paragraph></subsection></section><section id="idde4445d4ff864af5add90d6403cb2e23"><enum>1105.</enum><header>General provisions for control of cannabis products</header><subsection id="id9a0318fd252042cf8be4a6b97be69afc"><enum>(a)</enum><header>Restrictions on sale and distribution</header><paragraph id="idfcfd52a4a4264598ac691d719371465b"><enum>(1)</enum><header>Remote sales</header><text>Not later than 2 years after the date of enactment of the <quote><short-title>Cannabis Administration and Opportunity Act</short-title></quote> the Secretary shall propose, and not later than 3 years after such date of enactment the Secretary shall finalize, regulations regarding the promotion, sale, and distribution of cannabis products that occur through means other than a direct, face-to-face exchange between a retailer and a consumer, in order to prevent the sale and distribution of cannabis products to individuals who have not attained the age of 21, including requirements for age verification. </text></paragraph><paragraph id="idd02eee1db0fe4a3dadc443c3674208bf"><enum>(2)</enum><header>Preventing use of cannabis products in minors</header><text>The Secretary shall, by regulation, impose such restrictions on advertising, promotion, and marketing of cannabis products as the Secretary determines necessary and appropriate to prevent the consumption or application of cannabis products by individuals under 21 years of age. Such regulations shall prohibit the advertising, promotion, and marketing of cannabis products, whether directly or indirectly, to individuals under 21 years of age, and any other action that has the primary purpose of initiating or increasing the use of cannabis products in such individuals. </text></paragraph><paragraph id="id93898fd0b5284f27a2e46bc49cf917ff"><enum>(3)</enum><header>Other regulations</header><text>In addition to the restrictions under paragraphs (1) and (2), the Secretary may, by regulation, impose other restrictions on the sale and distribution of cannabis products, including restrictions on the access to, and the advertising and promotion of, the cannabis product, if the Secretary determines that such regulation would be appropriate for the protection of the public health.</text></paragraph><paragraph id="id4F9A1EFC4BB64F388D287A5B402131F4"><enum>(4)</enum><header>Good faith consultation with Indian Tribes</header><text>In issuing regulations under paragraphs (1), (2), and (3), the Secretary shall conduct good faith, meaningful, and timely consultations with Indian Tribes (as defined in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>).</text></paragraph></subsection><subsection id="id0b5483b724e44b01a3ba0cb7eade5f2b"><enum>(b)</enum><header>Labeling statements</header><text>The label and labeling of a cannabis product shall bear such appropriate statements of the restrictions required by a regulation under subsection (a) as the Secretary may in such regulation prescribe.</text></subsection><subsection id="ida2ce42969370427a99fb4dc443c3380a"><enum>(c)</enum><header>Good manufacturing practice requirements</header><text>The Secretary shall issue regulations requiring that the methods used in, and the facilities and controls used for, the manufacture, preparing, processing, packing, and holding of a cannabis product conform to current good manufacturing practice, including testing for pesticide chemical residues regardless of whether a tolerance for such chemical residues has been established.</text></subsection></section><section commented="no" id="id91f7dd13d33c418cb7a771235896c53d"><enum>1106.</enum><header>Cannabis product standards</header><subsection commented="no" id="id0e5ce04a9a354d97834d07b8d95296d1"><enum>(a)</enum><header>In general</header><text>The Secretary shall, by regulation, adopt cannabis product standards that are appropriate for protection of the public health.</text></subsection><subsection commented="no" id="id18961b367c6b4b449dbbd2d3624cdefa"><enum>(b)</enum><header>Content of standards</header><text>A cannabis product standard established under this section shall include provisions—</text><paragraph commented="no" id="id644fca931683474199eb80a210e9a5f5"><enum>(1)</enum><text>on the ingredients of the cannabis product, including, where appropriate—</text><subparagraph commented="no" id="idB60DF7C94BC844DABCF74F7320EDEB3C"><enum>(A)</enum><text>cannabinoid yields of the product, which may consider or address, as appropriate, different types of cannabinoids and the interaction between the constituents of the product; </text></subparagraph><subparagraph commented="no" id="idD25E6F3933DB46329124335B5226F29C"><enum>(B)</enum><text>provisions respecting the construction, components, ingredients, additives, constituents, including smoke constituents, and properties of the cannabis product, which may consider, as appropriate, the interaction between constituents and components of the cannabis product; and</text></subparagraph><subparagraph commented="no" id="id53DA0A7478A24F1C8334F40F62919B47"><enum>(C)</enum><text>provisions for the reduction or elimination of harmful constituents or components of the product, including smoke constituents; </text></subparagraph></paragraph><paragraph commented="no" id="id6969c7ef49034d7b95570e7414d6d3b0"><enum>(2)</enum><text>for the testing of the cannabis product; </text></paragraph><paragraph commented="no" id="id8427be24f5fe4d1c8ce5758e84089443"><enum>(3)</enum><text>requiring that the results of testing the cannabis product show that the cannabis product is in conformity with applicable standards; </text></paragraph><paragraph commented="no" id="idCB23DE01AE054AFABECD96A6ED2136E7"><enum>(4)</enum><text>for the measurement of the characteristics of the cannabis product, where appropriate; </text></paragraph><paragraph commented="no" id="idD9A5F3C0F696447BB222D51853EA55BC"><enum>(5)</enum><text>requiring that the sale and distribution of the cannabis product be restricted but only to the extent that the sale and distribution of a cannabis product may be restricted under a regulation under this Act; </text></paragraph><paragraph commented="no" id="id2D7EE924B77E4DFBBD3205A6E4316187"><enum>(6)</enum><text>where appropriate, requiring the use and prescribing the form and content of labeling for the proper use of the cannabis product and any potential adverse effects of the product; and </text></paragraph><paragraph commented="no" id="idD82F7762EC6E4B31A8D58F5C3042F17D"><enum>(7)</enum><text>requiring cannabis products containing foreign-grown cannabis to meet the same standards applicable to cannabis products containing domestically grown cannabis. </text></paragraph></subsection><subsection commented="no" id="id290E70F4062E4424A89F9F058E825C87"><enum>(c)</enum><header>Periodic reevaluation of standards</header><text>The Secretary shall provide for periodic evaluation of cannabis product standards established under this section to determine whether such standards should be changed to reflect new medical, scientific, or other technological data. </text></subsection></section><section commented="no" id="id971c942361924a0cabfc10214fedb47c"><enum>1107.</enum><header>Recall authority</header><subsection commented="no" id="id869535d0cd2f4674afe25b0222e9c335"><enum>(a)</enum><header>In general</header><text>If the Secretary finds that there is a reasonable probability that a cannabis product would cause serious, adverse health consequences or death, the Secretary shall issue an order requiring the appropriate person (including the manufacturers, importers, distributors, or retailers of the cannabis product) to immediately cease distribution of such cannabis product. The order shall provide the person subject to the order with an opportunity to appear and introduce testimony, to be held not later than 20 days after the date of the issuance of the order, on the actions required by the order and on whether the order should be amended to require a recall of such cannabis product. If, after providing an opportunity to appear and introduce testimony, the Secretary determines that inadequate grounds exist to support the actions required by the order, the Secretary shall vacate the order.</text></subsection><subsection commented="no" id="idbdf3e65483654b319969b5175243c34a"><enum>(b)</enum><header>Amendment of order To require recall</header><paragraph commented="no" id="idd26fa5892fc04797ac89e5ddb1773fb9"><enum>(1)</enum><header>In general</header><text>If, after providing an opportunity to appear and introduce testimony under subsection (a), the Secretary determines that the order should be amended to include a recall of the cannabis product with respect to which the order was issued, the Secretary shall, except as provided in paragraph (2), amend the order to require a recall. The Secretary shall specify a timetable in which the cannabis product recall will occur and shall require periodic reports to the Secretary describing the progress of the recall.</text></paragraph><paragraph commented="no" id="id20636d28b4724ca2b02764302f63671c"><enum>(2)</enum><header>Notice</header><text>An amended order under paragraph (1)—</text><subparagraph commented="no" id="idDAE3D3CF2CAD43AF92570D4937141640"><enum>(A)</enum><text>shall not include recall of a cannabis product from individuals; and</text></subparagraph><subparagraph commented="no" id="id507B45C1C8F1439F9E8CA1A8CAD761E0"><enum>(B)</enum><text>shall provide for notice to persons subject to the risks associated with the use of such cannabis product.</text></subparagraph><continuation-text continuation-text-level="paragraph">In providing the notice required by subparagraph (B), the Secretary may use the assistance of retailers and other persons who distributed such cannabis product. If a significant number of such persons cannot be identified, the Secretary shall notify such persons pursuant to section 705(b).</continuation-text></paragraph></subsection></section><section commented="no" id="idb974d5f7d58c4631a3c52f7d2d82d20d"><enum>1108.</enum><header>Records and reports on cannabis products</header><subsection id="idf225445f76ea402ab7a05fc20404c00f"><enum>(a)</enum><header>In general</header><text>Every person who is a cannabis product manufacturer or importer of a cannabis product shall establish and maintain such records, make such reports, and provide such information, as the Secretary may by regulation reasonably require to assure that such cannabis product is not adulterated or misbranded and to otherwise protect public health.</text></subsection><subsection id="idcbcc9eaa7b8e4bf9b0f53c3437578143"><enum>(b)</enum><header>Reports of removals and corrections</header><paragraph id="id947408b2dd374ccb90227e890db9aebc"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), the Secretary shall by regulation require a cannabis product manufacturer or importer of a cannabis product to report promptly to the Secretary any corrective action taken or removal from the market of a cannabis product undertaken by such manufacturer or importer if the removal or correction was undertaken—</text><subparagraph id="id639755662bc149f8bf425ef633636477"><enum>(A)</enum><text>to reduce a risk to health posed by the cannabis product; or</text></subparagraph><subparagraph id="idc5a001091b8f46c8afde9df611fd12f9"><enum>(B)</enum><text>to remedy a violation of this chapter caused by the cannabis product which may present a risk to health.</text></subparagraph><continuation-text continuation-text-level="paragraph">A cannabis product manufacturer or importer of a cannabis product who undertakes a corrective action or removal from the market of a cannabis product that is not required to be reported under this subsection shall keep a record of such correction or removal.</continuation-text></paragraph><paragraph id="idf7f778c266d247f48cb80ce4af637bda"><enum>(2)</enum><header>Exception</header><text>No report of the corrective action or removal of a cannabis product may be required under paragraph (1) if a report of the corrective action or removal is required and has been submitted under subsection (a). </text></paragraph></subsection></section><section id="ide2c479bda8214e01889c1d3dc9586e79"><enum>1109.</enum><header>Prohibition on flavored electronic cannabis product delivery system</header><subsection id="id0950991C05814EFABF0E65BB869C66CD"><enum>(a)</enum><header>In general</header><text>Any electronic cannabis product delivery system shall not contain an artificial or natural flavor (other than cannabis) that is a characterizing flavor, including menthol, mint, mango, strawberry, grape, orange, clove, cinnamon, pineapple, vanilla, coconut, licorice, cocoa, chocolate, cherry, or coffee.</text></subsection><subsection id="id06c6b35365be47c3a6a45ffbd8175329"><enum>(b)</enum><header>Definition</header><text>For purposes of this section, the term <term>electronic cannabis product delivery system</term> means an electronic device that delivers a cannabis product via an aerosolized solution to the user inhaling from the device, and any component, liquid, part, or accessory of such a device, whether or not sold separately.</text></subsection></section><section id="idc9515e90c1474097b6017b9991cb1fbb"><enum>1110.</enum><header>Preservation of State, Tribal, and local authority</header><subsection id="id2503ff42f8774537a0d7aecaf66df825"><enum>(a)</enum><header>In general</header><text>Nothing in this chapter, or rules promulgated under this chapter, shall be construed to limit the authority of a Federal agency (including the Armed Forces), a State or political subdivision of a State, or the government of an Indian Tribe (as defined in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>) to enact, adopt, promulgate, and enforce any law, rule, regulation, or other measure with respect to cannabis products that is in addition to, or more stringent than, requirements established under this chapter, including a law, rule, regulation, or other measure relating to or prohibiting the manufacture, sale, distribution, possession, exposure to, access to, advertising and promotion of, or use of cannabis products by individuals of any age, information reporting to the State or Indian Tribe (as so defined), or measures relating to fire safety or environmental standards for cannabis products. No provision of this chapter shall limit or otherwise affect any State, Tribal, or local taxation of cannabis products.</text></subsection><subsection id="id09032d695e694534983d6fc7981ad05b"><enum>(b)</enum><header>Rule of construction regarding product liability</header><text>No provision of this chapter relating to a cannabis product shall be construed to modify or otherwise affect any action or the liability of any person under the product liability law of any State or Indian Tribe (as so defined).</text></subsection></section></chapter><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="id4bc52eef46cc41c796a3fbcae8e1e9b0"><enum>502.</enum><header>Amendments to the Federal Food, Drug, and Cosmetic Act</header><subsection id="idb347a96c07cd407bb5586c25d6e0e197"><enum>(a)</enum><header>Definitions</header><text>Section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>) is amended—</text><paragraph commented="no" id="id163f73f4ca6b461583ba2d3f3edbaefc"><enum>(1)</enum><text>in paragraph (g)(1)(C), by striking <quote>(other than food)</quote> and inserting <quote>(other than food or cannabis products)</quote>;</text></paragraph><paragraph id="id7d279fd985e042a49a76432544193155"><enum>(2)</enum><text>in paragraph (ff)(1), by striking <quote>(other than tobacco)</quote> and inserting <quote>(other than a tobacco product or cannabis product)</quote>;</text></paragraph><paragraph id="id30c8e74d541149a4a702c9f0322cafd6"><enum>(3)</enum><text>in paragraph (rr)(4), by inserting <quote>cannabis product,</quote> after <quote>medical device</quote>; and</text></paragraph><paragraph id="id2dcf20a568ca4794a0f2a72dd27d52cc"><enum>(4)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="ida845b5814ebe49ef96bb90094986106d"><subsection commented="no" id="id4b87c52f5212491d8c72df5a80253db8"><enum>(ss)</enum><paragraph commented="no" display-inline="yes-display-inline" id="id3AB0006C78B34B479C5349F4D44E8BCB"><enum>(1)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="id849E0E9CAD4246F5B22339537F2FB0FA"><enum>(A)</enum><text display-inline="yes-display-inline">The term <term>cannabis</term> means— </text><clause commented="no" id="id210BEC07ACDF47B9B04B6C4A1EFF03C2" indent="up2"><enum>(i)</enum><text display-inline="yes-display-inline">all parts of the plant Cannabis sativa L., whether growing or not; </text></clause><clause commented="no" indent="up2" id="idD73E0229BF8346968DC180D711B20043"><enum>(ii)</enum><text display-inline="yes-display-inline">the seeds thereof;</text></clause><clause commented="no" indent="up2" id="idB9ED4EDBD8C54AAAB755D4DE0DBC236C"><enum>(iii)</enum><text display-inline="yes-display-inline">the resin extracted from any part of such plant; and </text></clause><clause commented="no" indent="up2" id="id66116EA25C494A8CB74F700F71ADD677"><enum>(iv)</enum><text display-inline="yes-display-inline">every compound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds or resin. </text></clause></subparagraph><subparagraph commented="no" indent="up2" id="id9B01BD9FCB48406189135D1C5ED73273"><enum>(B)</enum><text display-inline="yes-display-inline">The term <term>cannabis</term> does not include— </text><clause commented="no" id="idE39A5A1778A5499094C10DA31D0A3044"><enum>(i)</enum><text display-inline="yes-display-inline">hemp, as defined in section 297A of the Agricultural Marketing Act of 1946; or </text></clause><clause commented="no" id="id154FE3DA197741EC8A69C463D1B97049"><enum>(ii)</enum><text display-inline="yes-display-inline">the mature stalks of such plant, fiber produced from such stalks, oil or cake made from the seeds of such plant, any other compound, manufacture, salt, derivative, mixture, or preparation of such mature stalks (except the resin extracted therefrom), fiber, oil, or cake, or the sterilized seed of such plant which is incapable of germination. </text></clause></subparagraph></paragraph><paragraph commented="no" id="id2E4A034BF05C4EA6BD8B2BB128D122EB" indent="up1"><enum>(2)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="id3EB855D3417E4038AA6D52E06148733C"><enum>(A)</enum><text display-inline="yes-display-inline">The term <term>cannabis product</term> means any product made or derived from cannabis that is intended for consumption or applied to the body of man or other animals, including any component of such product.</text></subparagraph><subparagraph commented="no" indent="up1" id="id94B81E858D5E4B4AA4CA31FCEE397DF9"><enum>(B)</enum><text display-inline="yes-display-inline">A <term>cannabis product</term> does not mean an article that is a drug within the meaning of paragraph (g)(1).</text></subparagraph></paragraph><paragraph commented="no" indent="up1" id="idDAA8DD829B3449328D313D262DA5D8D1"><enum>(3)</enum><text display-inline="yes-display-inline">With respect to cannabis or a cannabis product, the term <term>manufacture</term> includes the planting, cultivation, growing, and harvesting of cannabis.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="ida101563e921b4037a3ceb9a8f53dd5d4"><enum>(b)</enum><header>Prohibited acts</header><text>Section 301 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/331">21 U.S.C. 331</external-xref>) is amended—</text><paragraph id="id32a6e396488d4e99aaeec54bd81d86a8"><enum>(1)</enum><text>by inserting <quote>cannabis product,</quote> after <quote>tobacco product,</quote> each place it appears in paragraphs (g) and (h);</text></paragraph><paragraph commented="no" id="idBFCD832BC0244853940741636AD0D40D"><enum>(2)</enum><text>in paragraph (j), by striking <quote>or 920(b)</quote> and inserting <quote>920(b), or 1104</quote>;</text></paragraph><paragraph commented="no" id="idC8C5EFDCACD34D30A5FD4922A1486349"><enum>(3)</enum><text>in paragraph (p)—</text><subparagraph commented="no" id="id292EDC4C9E254472B3AB2EA33B9DFC23"><enum>(A)</enum><text>by striking <quote>510 or 905</quote> and inserting <quote>510, 905, or 1104</quote>;</text></subparagraph><subparagraph commented="no" id="idC4B02686019F4FFCBBFE25B815276F8B"><enum>(B)</enum><text>by striking <quote>or 905(j)</quote> and inserting <quote>905(j), or 1104(g)</quote>; and</text></subparagraph><subparagraph commented="no" id="idAC694F09A1084EAFA89B771935C746B4"><enum>(C)</enum><text>by striking <quote>or 905(i)(3)</quote> and inserting <quote>, 905(i)(3), or 1104(g)(2)</quote>;</text></subparagraph></paragraph><paragraph id="idf51629979063452eb7b47c7975055ee9"><enum>(4)</enum><text>in paragraph (q)(2) by inserting <quote>, cannabis product,</quote> after <quote>device</quote>; </text></paragraph><paragraph id="id7C587350B850492EB5E0D28B98C37016"><enum>(5)</enum><text>in paragraph (r), by inserting <quote>cannabis product,</quote> after <quote>device,</quote> each place it appears; and</text></paragraph><paragraph id="id8c8979ddcf1f46a4892e33ad2d9024c2"><enum>(6)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idC18A8F62972745899D28BFE18127B1BE"><subsection commented="no" id="ide98142c2cf354fd58185bd133709ebc2"><enum>(fff)</enum><paragraph commented="no" display-inline="yes-display-inline" id="id74ADB37800BE403B981713AB60FBCDD3"><enum>(1)</enum><text>The sale or distribution of a cannabis product to any person younger than 21 years of age.</text></paragraph><paragraph commented="no" id="id69BF942A38B944ECAA6749E9E5C41D9E" indent="up1"><enum>(2)</enum><text>The sale or distribution, in any retail single transaction, of more than 10 ounces of any cannabis product. </text></paragraph><paragraph commented="no" indent="up1" id="idF6650EDC88FA4105BA1D7DD671AFCC45"><enum>(3)</enum><text>The sale or distribution of an article that is a cannabis product and that contains alcohol, caffeine, or nicotine. </text></paragraph><paragraph commented="no" indent="up1" id="idAD2AC99BD41D4D65AFAA95A843C188C0"><enum>(4)</enum><text>The failure of a manufacturer or distributor to notify the Attorney General and the Secretary of the Treasury of its knowledge of cannabis products used in illicit trade.</text></paragraph></subsection><subsection commented="no" id="id53015C84269541038AD329AE21CEA9E0"><enum>(ggg)</enum><paragraph commented="no" display-inline="yes-display-inline" id="idA576AA68342B429087E3938472ED4E48"><enum>(1)</enum><text>The introduction or delivery for introduction into commerce of any cannabis product that is adulterated or misbranded. </text></paragraph><paragraph commented="no" id="id8744BD199E294F5EA5B47F38F94C47BD" indent="up1"><enum>(2)</enum><text>The adulteration or misbranding of any cannabis product in commerce. </text></paragraph><paragraph commented="no" indent="up1" id="id05646FC4D8D54395B4E338A403216B35"><enum>(3)</enum><text>The receipt in commerce of any cannabis product that is adulterated or misbranded, and the delivery or proffered delivery thereof for pay or otherwise. </text></paragraph><paragraph commented="no" indent="up1" id="idCB37EF2E68CA4D9CA2EA85F52D44CA3F"><enum>(4)</enum><text>The alteration, mutilation, destruction, obliteration, or removal of the whole or any part of the labeling of, or the doing of any other act with respect to a cannabis product, if such act is done while such article is held for sale (whether or not the first sale) after shipment in commerce and results in such article being adulterated or misbranded.</text></paragraph></subsection><subsection id="id3539D42F1A45484FB9983C38D84AF905"><enum>(hhh)</enum><text>The failure to comply with the requirements of section 524C.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="id18d727fd98e04d9f9e412c9f6dfa3b0f"><enum>(c)</enum><header>Seizure authorities</header><text>Section 304 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/334">21 U.S.C. 334</external-xref>) is amended—</text><paragraph id="idF4743303D92741FC80DE29A6F2F2FC84"><enum>(1)</enum><text>in subsection (a)—</text><subparagraph id="idF9696C8347EE4B98A187A8E5FFE9293B"><enum>(A)</enum><text>in paragraph (1), by inserting <quote>cannabis product,</quote> after <quote>drug,</quote>; and</text></subparagraph><subparagraph id="id9F0BA7446E644CC59EF0838B3D6B3625"><enum>(B)</enum><text>in paragraph (2), by inserting <quote>or cannabis product</quote> after <quote>tobacco product</quote>;</text></subparagraph></paragraph><paragraph id="id726F4CA1F3994D0083050E4AF2EF6CAD"><enum>(2)</enum><text>in subsection (d)(1), by inserting <quote>cannabis product,</quote> after <quote>tobacco product,</quote>; and</text></paragraph><paragraph id="id05BEEEDDBDC841FFAAD229AF39E5CE63"><enum>(3)</enum><text>in subsection (g), by striking <quote>or tobacco product</quote> each place it appears in paragraphs (1) and (2)(A) and inserting <quote>, tobacco product, or cannabis product</quote>.</text></paragraph></subsection><subsection id="id5BE641F43D2B42ADA52B7BAFD3F007EE"><enum>(d)</enum><header>Factory inspection</header><text>Section 704 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/374">21 U.S.C. 374</external-xref>) is amended—</text><paragraph id="id96a49bb55dca41a3bd8b4cf571a3e6b4"><enum>(1)</enum><text>in subsection (a)—</text><subparagraph id="id366c9cfae9324878b4eac9bc4512ff1e"><enum>(A)</enum><text>by inserting <quote>cannabis products,</quote> after <quote>tobacco products,</quote> each place it appears;</text></subparagraph><subparagraph id="id2e35071b1c1a48dd9aa760f6a5bc0817"><enum>(B)</enum><text>by striking <quote>or tobacco products</quote> each place it appears and inserting <quote>tobacco products, or cannabis products</quote>; and</text></subparagraph><subparagraph id="id87eadb7c51904f398e30741eda6f509a"><enum>(C)</enum><text>by striking <quote>and tobacco products</quote> and inserting <quote>tobacco products, and cannabis products</quote>; and</text></subparagraph></paragraph><paragraph id="id0ad872d0af594566a9d795a0fc8ba1aa"><enum>(2)</enum><text>in subsection (b)(1), by inserting <quote>cannabis product,</quote> after <quote>tobacco product,</quote>. </text></paragraph></subsection><subsection id="id1F93CDD3F74840F2B521411CBA43C6A8"><enum>(e)</enum><header>Publicity</header><text>Section 705(b) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/375">21 U.S.C. 375(b)</external-xref>) is amended by inserting <quote>cannabis products,</quote> after <quote>tobacco products,</quote>.</text></subsection><subsection id="id3836975760164b15bbbc5c1b321400ac"><enum>(f)</enum><header>Presumption</header><text>Section 709 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/379a">21 U.S.C. 379a</external-xref>) is amended by inserting <quote>cannabis product,</quote> after <quote>tobacco product,</quote>.</text></subsection><subsection id="id0b4956a6d20d4624bf57aac1353e85df"><enum>(g)</enum><header>Imports and exports</header><text>Section 801 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/381">21 U.S.C. 381</external-xref>) is amended—</text><paragraph id="idc9f49d3f01b846ce8805e70a675357c1"><enum>(1)</enum><text>in subsection (a)—</text><subparagraph id="idb44319279c2448e5b21e77f45b736810"><enum>(A)</enum><text>by inserting <quote>cannabis products,</quote> after <quote>tobacco products,</quote>;</text></subparagraph><subparagraph id="idf387b123821d4ef6ab8cdaa28e933dbd"><enum>(B)</enum><text>by striking <quote>or tobacco products</quote> each place it appears and inserting <quote>, tobacco products, or cannabis products</quote>; and</text></subparagraph><subparagraph id="id5ce7097772ac4f67a615e075309fe626"><enum>(C)</enum><text>by striking <quote>or section 905(h)</quote> and inserting <quote>, 905(h), or 1104</quote>; and</text></subparagraph></paragraph><paragraph id="id03b5589b252a4611a655953dee5e3d88"><enum>(2)</enum><text>in subsection (e), by striking <quote>tobacco product or</quote> and inserting <quote>tobacco product, cannabis product, or</quote>. </text></paragraph></subsection></section><section commented="no" id="id0df0935120fa4b0199f6348c7fe51dfc"><enum>503.</enum><header>Expedited review</header><text display-inline="no-display-inline">Subchapter A of chapter V of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/351">21 U.S.C. 351 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id417745E4C5E848168200E1BB5E4426D1"><section id="idDEEF0665281C4FA48CBB7209E68B4F9C"><enum>524B.</enum><header>Expedited review of certain drugs containing cannabis</header><subsection id="id517125EE825944F3AE769525761A56E5"><enum>(a)</enum><header>Establishment of program</header><text display-inline="yes-display-inline">The Secretary shall establish a program to expedite the development and review of applications for drugs containing cannabis that are manufactured by a small business concerned owned and controlled by socially and economically disadvantaged individuals or Native entities that operate in the cannabis industry.</text></subsection><subsection id="idD19C2588A1FA4266A28308287A71C8E1"><enum>(b)</enum><header>Request for designation</header><text display-inline="yes-display-inline">A sponsor of a drug containing cannabis that is manufactured by a small business concern owned and controlled by socially and economically disadvantaged individuals or Native entities that operate in the cannabis industry may request that the Secretary designate such drug for expedited review under this section. A request for designation may be made concurrently with, or at any time after, the submission of an application for the investigation of the drug under section 505(i) or section 351(a)(3) of the Public Health Service Act. </text></subsection><subsection id="id3f4949a889dd4e2e8dbab6ece15e9c57"><enum>(c)</enum><header>Actions</header><text>The actions to expedite the development and review of an application designated for expedited review under this section may include, as appropriate—</text><paragraph id="id842420d608b84e3ba5c3ea124495ed3b"><enum>(1)</enum><text>holding meetings with the sponsor and the review team throughout the development of the drug;</text></paragraph><paragraph id="idb2a1b0478de34e1ba4dffedd8ccb22e3"><enum>(2)</enum><text>providing timely advice to, and interactive communication with, the sponsor regarding the development of the drug to ensure that the development program to gather the nonclinical and clinical data necessary for approval is as efficient as practicable; and</text></paragraph><paragraph id="id8ae3d74bdd3d449587b72246d1f80975"><enum>(3)</enum><text>priority review, as described in the Manual of Policies and Procedures of the Food and Drug Administration and goals identified in the letters described in section 101(b) of the Prescription Drug User Fee Amendments of 2017.</text></paragraph></subsection><subsection id="id16903ed6d32348cf94933540b83007a3"><enum>(d)</enum><header>Expedited review guidance</header><text>Not later than 1 year after the date of enactment of the <short-title>Cannabis Administration and Opportunity Act</short-title>, and after good faith, meaningful, and timely consultation with Native entities, the Secretary shall issue guidance on the implementation of this section. Such guidance shall—</text><paragraph id="id027fb50ae45f42e483fcb59939a52ea5"><enum>(1)</enum><text>set forth the process by which a person may seek a designation under subsection (b); and</text></paragraph><paragraph id="id00cad1755e584e8593308210a92c9675"><enum>(2)</enum><text>identify the criteria the Secretary will use in evaluating a request for designation under this section.</text></paragraph></subsection><subsection id="id07f39bbc44f24bb78154aa7de7996d1e"><enum>(e)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id12CFE8C7206D419DABB6271A3E81D674"><enum>(1)</enum><header>Drug containing cannabis</header><text>The term <term>drug containing cannabis</term> means any drug that contains any article made or derived from cannabis.</text></paragraph><paragraph id="id38D32810DB424207941485AEED183D40"><enum>(2)</enum><header>Native entity</header><text>The term <term>Native entity</term> means—</text><subparagraph id="idD79C72CF1E864D9BB937CEDDD04D10AA"><enum>(A)</enum><text>an Indian Tribe (as defined in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>);</text></subparagraph><subparagraph id="idDD3C3942AA2C4FB6B14478A846699E0C"><enum>(B)</enum><text>a Native Corporation (as defined in section 3 of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1602">43 U.S.C. 1602</external-xref>)); and</text></subparagraph><subparagraph id="idCCFFCDB7AB8C4C57A0223DB32A418B42"><enum>(C)</enum><text>a Native Hawaiian-serving entity.</text></subparagraph></paragraph><paragraph id="id3A3DEA1D74DC4BA28D5520D7E1511A39"><enum>(3)</enum><header>Native Hawaiian-serving entity</header><text>The term <term>Native Hawaiian-serving entity</term> means—</text><subparagraph id="id90BECEB86BEC405D9A79C2070B15A9D0"><enum>(A)</enum><text>a Native Hawaiian organization (as defined in section 6207 of the Elementary and Secondary Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/7517">20 U.S.C. 7517</external-xref>));</text></subparagraph><subparagraph id="id8A1FF43B24344EB58DA372861C680B99"><enum>(B)</enum><text>the Department of Hawaiian Home Lands; and</text></subparagraph><subparagraph id="id9A98350AD2364CBD9EA43F09541B24A0" commented="no" display-inline="no-display-inline"><enum>(C)</enum><text>the Office of Hawaiian Affairs.</text></subparagraph></paragraph><paragraph id="idF041FDFFED54425D8E0598C43A0A495B"><enum>(4)</enum><header>Small business concern owned and controlled by socially and economically disadvantaged individuals</header><text>The term <term>small business concern owned and controlled by socially and economically disadvantaged individuals</term> has the meaning given the term in section 8(d)(3)(C) of the Small Business Act. </text></paragraph></subsection></section><section id="id7294f3d4b3e34c1da5d9a70436f84dae"><enum>524C.</enum><header>Security requirements for drugs containing cannabis</header><subsection id="id51B7CEAAF7A8407995AE776D43D3215A"><enum>(a)</enum><header>In general</header><text>The sponsor of any application under section 505 for a drug containing cannabis shall provide effective controls and procedures to guard against theft and diversion of such drug, which may include, if the Secretary determines necessary, a risk evaluation and mitigation strategy under section 505–1. </text></subsection><subsection id="id9678403c071940beabd31230a9bcdf06"><enum>(b)</enum><header>Standards</header><text>The Secretary shall prescribe, by regulation, standards for controls and procedures for drugs described in subsection (a).</text></subsection><subsection id="iddeaea88c62ec4c34b09bc9aa13056201"><enum>(c)</enum><header>Definition</header><text>For purposes of this section, the term <term>drug containing cannabis</term> means any drug that contains any article made or derived from cannabis.</text></subsection></section><after-quoted-block>. </after-quoted-block></quoted-block></section><section id="id88C31C778AA94A288CC17A8C924164FE"><enum>504.</enum><header>Regulation of cannabidiol</header><subsection id="idcdeede7e9349466caf4ff1188725180c"><enum>(a)</enum><header>CBD as a dietary supplement</header><text>Section 201(ff)(3)(B) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321(ff)(3)(B)</external-xref>) is amended, in the matter preceding subclause (i), by inserting <quote>, except in the case of cannabidiol derived from hemp (as defined in section 297A of the Agricultural Marketing Act of 1946)</quote> after <quote>include</quote>.</text></subsection><subsection id="idcac10295da5642009bf0de869ce7b050"><enum>(b)</enum><header>Adulteration</header><text>Section 402 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/342">21 U.S.C. 342</external-xref>) is amended by adding at the end the following new subsection:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id1cd80248e3774807822c0b8c51aaa2a9"><subsection id="id918bd9d2bb92464f8b3622a2f5a1cd04"><enum>(j)</enum><paragraph commented="no" display-inline="yes-display-inline" id="id41C33F36D846410FAC23F1651713F36B"><enum>(1)</enum><text>If it is a dietary supplement that contains cannabidiol, unless—</text><subparagraph id="idA2BB561A5ED84348BDAC55C3AC16D56B" indent="up1"><enum>(A)</enum><text>such dietary supplement contains no more than an amount of cannabidiol per recommended daily serving that the Secretary may establish (and revise or repeal as appropriate), subject to paragraph (2), through an interim final rule, notwithstanding any requirement for notice and comment that may otherwise apply under section 553 of title 5, United States Code;</text></subparagraph><subparagraph indent="up1" id="id3F247C77B80A4A2FAAE504DCC23361C8"><enum>(B)</enum><text>such dietary supplement is the subject of a notification submitted to the Secretary in accordance with section 413(a)(2); and</text></subparagraph><subparagraph indent="up1" id="idC8789126B26641FAB4916ED1A1039751"><enum>(C)</enum><text>the labeling and packaging of such dietary supplement conforms with any requirements that the Secretary establishes regarding labeling or packaging of dietary supplements containing cannabidiol (which may be promulgated (and revised or repealed as appropriate) by the Secretary through an interim final rule, notwithstanding any requirement for notice and comment that may otherwise apply under section 553 of title 5, United States Code).</text></subparagraph></paragraph><paragraph id="idc50ea6fa30c541e5a517b9590adc3f32" indent="up1"><enum>(2)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="id6286d4f72403498bbb4a2da8cf5814f0"><enum>(A)</enum><text>The amount of cannabidiol established in accordance with paragraph (1)(A)—</text><clause indent="up1" id="idD56D0397758D4129982C0610CE1A185D"><enum>(i)</enum><text>shall be a threshold above which the Secretary may not accept new dietary ingredient notifications; and</text></clause><clause indent="up1" id="id653F6AB962EB4317AB07F35AC6F365F5"><enum>(ii)</enum><text>shall not be interpreted as a determination that lower amounts of cannabidiol are safe.</text></clause></subparagraph><subparagraph indent="up1" id="id8BF8DD9E96A145B2A59B0B1D7B8FDDC6"><enum>(B)</enum><text>The Secretary shall establish such a threshold based on such factors as the Secretary determines to be appropriate, which may include a consideration of whether the review of new dietary ingredient notifications for products containing higher levels of cannabidiol may be unduly burdensome.</text></subparagraph></paragraph></subsection><after-quoted-block>. </after-quoted-block></quoted-block></subsection><subsection id="idd260a4b78e3547e68e321177432e984c"><enum>(c)</enum><header>New dietary ingredient</header><text>Section 413(a)(1) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/350b">21 U.S.C. 350b(a)(1)</external-xref>) is amended by inserting <quote>contains no cannabidiol and</quote> before <quote>contains only dietary ingredients</quote>.</text></subsection><subsection id="id094bca87c4a24c998e7a4161a3e6da88"><enum>(d)</enum><header>New prohibited act</header><text>Section 301 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/331">21 U.S.C. 331</external-xref>), as amended by section 502(b)(6), is further amended by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id84D586F308E34BFF9ED78B7E3B6954C6"><subsection id="id765B8EB89E8B4446B85E5633D6AB4A51"><enum>(iii)<?LEXA-Enum (iii)?></enum><text>The introduction or delivery for introduction into interstate commerce of any product labeled as a dietary supplement that fails to meet the definition of a dietary supplement under section 201(ff).</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="idb4eed6a4303f4f30bcb20e6111260c0f"><enum>(e)</enum><header>New import exclusion</header><text>Section 801(a) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/381">21 U.S.C. 381(a)</external-xref>) is amended in paragraph (3) of the third sentence by striking <quote>section 301(ll)</quote> and inserting <quote>paragraph (ll) or (iii) of section 301</quote>.</text></subsection><subsection id="id152728398eb54120ad0e8a39d402bbab"><enum>(f)</enum><header>New seizure authorities</header><text>Section 304 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/334">21 U.S.C. 334</external-xref>) is amended—</text><paragraph id="idf0895be331524771a818f2d84a7257b6"><enum>(1)</enum><text>in subsection (a)(1), in the first sentence, by inserting <quote>or any article which may not be introduced or delivered for introduction into interstate commerce under section 301(iii),</quote> before <quote>shall be liable</quote>; and</text></paragraph><paragraph id="idd995d602bf1d4678906e118b8a4657b3"><enum>(2)</enum><text>in subsection (d)(1), in the first sentence, by inserting <quote>, or any product otherwise introduced or delivered for introduction into interstate commerce in violation of section 301(iii) and condemned under this section,</quote> after <quote>under this section</quote>. </text></paragraph></subsection><subsection id="idb67d067a4b8e42f682e9d355a2e0fda7"><enum>(g)</enum><header>CBD as a food additive</header><paragraph id="id139F02F8B4B9451CA4F3C35175DF2B72"><enum>(1)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Secretary of Health and Human Services (referred to in this subsection as the <quote>Secretary</quote>) shall issue draft guidance describing criteria by which the Secretary intends to evaluate the safety of cannabidiol as a food additive in any food additive petition under section 409 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/348">21 U.S.C. 348</external-xref>). The Secretary shall publish final guidance within 180 days of the close of the public comment period on such draft guidance.</text></paragraph><paragraph id="idb7a4e2b71d694e6a9468f1cd0c1bbe19"><enum>(2)</enum><header>Advisory committee</header><text>Before issuing draft guidance under paragraph (1), the Secretary shall convene and consult an advisory committee, which shall include experts qualified in the subject matter. </text></paragraph></subsection></section><section id="id653cab544c024f96bf90cc567f58ebd4"><enum>505.</enum><header>Transition periods</header><subsection id="ida9551197f1104251acf2b82f534a8828"><enum>(a)</enum><header>Transition period for cannabis products</header><text>With respect to a cannabis product that was marketed in the United States within 30 days of the date of enactment of this Act pursuant to a State law permitting the marketing of such product, such product shall not be considered to be in violation of chapter XI of the Federal Food, Drug, and Cosmetic Act (as added by section 501) or section 301 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/331">21 U.S.C. 331</external-xref>), as amended by this title, as applicable, during the 18-month period following the date of enactment of this Act.</text></subsection><subsection id="id5e52d896f5694f6688e8429657e38a9b"><enum>(b)</enum><header>Submission of applications for previously marketed drugs containing cannabis</header><paragraph id="id2631d1f6f476406eaac9a15ad22609c6"><enum>(1)</enum><header>Transition period for drugs containing cannabis</header><text>With respect to a drug containing cannabis that was being marketed in the United States within 30 days after the date of enactment of this Act pursuant to a State law permitting cannabis for medical use, such drug shall not be considered to be in violation of chapter V or section 301 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/331">21 U.S.C. 331</external-xref>; 351 et seq.) during the 3-year period following the date of enactment of this Act.</text></paragraph><paragraph id="id25b2e66c13894922afb1b61604a04ed2"><enum>(2)</enum><header>Submission of applications</header><subparagraph id="id9a14da0d7e36474eb17268f224b491cc"><enum>(A)</enum><header>In general</header><text>As a condition for continuing to market a drug described in paragraph (1) during the 3-year period specified in such paragraph, during the 18-month period beginning on the effective date of this Act, the manufacturer shall submit a new drug application under section 505(b) of the Federal Food, Drug, and Cosmetic Act (21 U.S. C. 355(b)) for such drug.</text></subparagraph><subparagraph id="id61caacdd3f2f470e94e8bcf1d1175849"><enum>(B)</enum><header>Transition period</header><text>Except as provided in subparagraph (C), with respect to a drug containing cannabis for which an application is submitted as described in subparagraph (A), the manufacturer of such product may continue to market such drug in the State described in paragraph (1) during the 3-year period beginning on the effective date of this Act.</text></subparagraph><subparagraph id="id5f09ba14e2444e81a44660a12e6b07c3"><enum>(C)</enum><header>Exception</header><text>If the Secretary of Health and Human Services issues an order refusing to approve an application under section 505(d) of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/355">21 U.S.C. 355(d)</external-xref>) for a drug that contains cannabis, such drug shall not be eligible for continued marketing under subparagraph (B).</text></subparagraph></paragraph><paragraph id="id5aa93e993c834c54baafc6771fe26243"><enum>(3)</enum><header>End of transition period</header><text>Beginning on the date that is 3 years after the date of enactment of this Act the Secretary may take enforcement action, as appropriate, for a drug described in paragraph (1) (including such a drug that is the subject of a pending application under section 505 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/355">21 U.S.C. 355</external-xref>)) found to be in violation of chapter V or section 301 of the Federal Food, Drug, and Cosmetic Act.</text></paragraph><paragraph id="id7bcb8e2dcd2c49f6b62462fb57f5f10e"><enum>(4)</enum><header>Rule of construction</header><text>Nothing in this subsection shall be construed to prohibit the marketing of a cannabis product otherwise in compliance with relevant provisions of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/301">21 U.S.C. 301 et seq.</external-xref>).</text></paragraph></subsection><subsection id="idd04e6c69ad0946ecb05522cc49ff44d6"><enum>(c)</enum><header>Definition</header><text>For purposes of this section, the term <term>drug containing cannabis</term> means any drug that contains any article made or derived from cannabis. </text></subsection></section><section id="idc622a72fd307412c8f1dde757db69477"><enum>506.</enum><header>Amendment to the Poison Prevention Packaging Act</header><text display-inline="no-display-inline">Section 2(2)(B) of the Poison Prevention Packaging Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/15/1471">15 U.S.C. 1471(2)(B)</external-xref>) is amended by striking <quote>or cosmetic</quote> and inserting <quote>cosmetic, or cannabis product,</quote>. </text></section><section id="id7489b556707f4e9b887781e76e562c43"><enum>507.</enum><header>Funding for FDA</header><text display-inline="no-display-inline">In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $425,000,000 for each of fiscal years 2023 through 2027 to carry out this title and the amendments made by this title. </text></section></subtitle><subtitle id="id88E6557A480A4E16A7507A62763B7C8B" style="OLC"><enum>B</enum><header>Federal cannabis administration</header><section id="HB1F1DAFED4EA4B1BA613392652CDA391"><enum>511.</enum><header>Federal cannabis administration</header><subsection id="id6CAAF883DF444238BA822BE81E64F0BC"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Federal Alcohol Administration Act (<external-xref legal-doc="usc" parsable-cite="usc/27/201">27 U.S.C. 201 et seq.</external-xref>) is amended by adding at the end the following:</text><quoted-block id="H9E3BD12F98F54B5DBCC18F664BB11A6D" display-inline="no-display-inline" style="OLC"><title id="H6AE8CFA3352D4453A7B97EE55A3BAFF5"><enum>III</enum><header>Cannabis</header><section id="HCBB0F5FFF0FF4E9A8476A8D9633D4DC7"><enum>301.</enum><header>Unlawful businesses without cannabis permit</header><subsection commented="no" id="HD8503ED2C1A64B11B30FC59B777347D4"><enum>(a)</enum><header>Import</header><text display-inline="yes-display-inline">It shall be unlawful, except pursuant to a permit issued under this title by the Secretary—</text><paragraph commented="no" id="H3FC0CB1311864568B5541891E4C1775A"><enum>(1)</enum><text>to engage in the business of importing cannabis into the United States; or</text></paragraph><paragraph commented="no" id="HCF196363B9AA420187528EA0C16CCF6A"><enum>(2)</enum><text>for any person so engaged to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, cannabis so imported.</text></paragraph></subsection><subsection id="HF177C3B8F3094EF1B0E91402E3501447"><enum>(b)</enum><header>Manufacture and sale</header><text>It shall be unlawful, except pursuant to a permit issued under this title by the Secretary—</text><paragraph id="HE873CCB93C714C16B63E74B603BF1093"><enum>(1)</enum><text>to engage in the business of cultivating, producing, manufacturing, packaging, or warehousing cannabis; or</text></paragraph><paragraph id="HE7DAD91481674CB8998F68A786FB9606"><enum>(2)</enum><text>for any person so engaged to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, cannabis so cultivated, produced, manufactured, packaged, or warehoused.</text></paragraph></subsection><subsection id="HF83430FF62594D8088EF6A6AEFF96E62"><enum>(c)</enum><header>Resale</header><text>It shall be unlawful, except pursuant to a permit issued under this title by the Secretary—</text><paragraph id="H6B410301E6494BC5BC891E4C82003553"><enum>(1)</enum><text>to engage in the business of purchasing cannabis for resale at wholesale; or</text></paragraph><paragraph id="HD5792BB7B2D642129D2C0DF15D5DEC42"><enum>(2)</enum><text>for any person so engaged to receive or to sell, offer or deliver for sale, contract to sell, or ship, in interstate or foreign commerce, directly or indirectly or through an affiliate, cannabis so purchased.</text></paragraph></subsection><subsection id="HE9BE0C59EBD94C239B4B695724188B6D"><enum>(d)</enum><header>Transition rule</header><text>Subject to section 302(e), in the case of a person who has filed a complete and accurate application for a permit under this section within 90 days of the date on which the Secretary has issued any necessary guidance and forms with respect to such applications, this section shall not apply to such person during the period prior to any determination under section 302 as to the entitlement of such person to such permit, provided that such person is in compliance with—</text><paragraph id="idB92DEEE4978D467980747B9F26189483"><enum>(1)</enum><text>any applicable regulations under this title; and</text></paragraph><paragraph id="idA0AA48E5B95E4E148A594C18D1E87002"><enum>(2)</enum><text>payment of any taxes imposed under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/56">chapter 56</external-xref> of the Internal Revenue Code of 1986.</text></paragraph></subsection></section><section id="HE1BF0BB5C7C34D0782AEA94B39F17A85"><enum>302.</enum><header>Procedure for issuance of cannabis permits</header><subsection id="H8BBAA05E98964D23848643F6892F2095"><enum>(a)</enum><header>Entitlement to permit</header><paragraph id="H886C9B3068184305A3BA3BD3B42AC50C"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Secretary shall issue a permit for operations requiring a permit under section 301 unless the Secretary finds that—</text><subparagraph id="HD2EBEFA9A06B4AE08EBF3C971832748D"><enum>(A)</enum><text display-inline="yes-display-inline">the applicant (or if the applicant is a corporation, any of its officers, directors, or principal stockholders) has been convicted of a disqualifying offense;</text></subparagraph><subparagraph id="idC6B0817CAF6A4737B7869F343E95034C"><enum>(B)</enum><text>the operations proposed to be conducted by the applicant are in violation of the law of the State in which they are to be conducted; or</text></subparagraph><subparagraph id="H6091C7F37C1D4F3F99C46FED043D9210"><enum>(C)</enum><text>the applicant is not likely to maintain such operations in conformity with Federal law.</text></subparagraph></paragraph><paragraph id="idD6BCE8DEBD5742F18B547ADC9D48C3EE"><enum>(2)</enum><header>Disqualifying offenses</header><subparagraph id="id2D520CE180E641DCA966FC1CEE28B8D2"><enum>(A)</enum><header>In general</header><text>For the purposes of paragraph (1), a disqualifying offense is any felony violation of any provision of Federal or State criminal law relating to cannabis or cannabis products (including the taxation thereof), if the conviction occurred after the date of enactment of the <short-title>Cannabis Administration and Opportunity Act</short-title><short-title></short-title> and not later than 3 years before the date of the application.</text></subparagraph><subparagraph id="ide7bd8f6e54244867ae831c8c37fc17cd"><enum>(B)</enum><header>Waiver pursuant to finding of mitigation or rehabilitation and fitness for occupation</header><text>Notwithstanding subparagraph (A), an offense shall not be considered a disqualifying offense if, pursuant to a submission of waiver request by the applicant to the Secretary, the Secretary finds (following a review and recommendation with respect to such waiver request by the Cannabis Products Advisory Committee established under section 602 of the <short-title>Cannabis Administration and Opportunity Act</short-title>) that the applicant has established sufficient mitigation or rehabilitation and fitness to maintain cannabis operations in compliance with State and Federal law by providing—</text><clause id="id6193ca983e994f56900b283b4570bd0b"><enum>(i)</enum><text>evidence showing that—</text><subclause id="id54211c404f8b45bc860e485563d17af5"><enum>(I)</enum><text>the applicant has not been convicted of a crime that occurred after the date on which the offense with respect to which the waiver was requested occurred; and</text></subclause><subclause id="idf248324b3b834f7b9d05d72e1fec13e6"><enum>(II)</enum><text>the applicant has complied with all terms and conditions of probation or parole; or</text></subclause></clause><clause id="idb6c46c85d8144f0f93e952ede9a3715a"><enum>(ii)</enum><text>any other evidence of mitigation and present fitness, including—</text><subclause id="id6a11500e06bf4a3891576b0887952656"><enum>(I)</enum><text>the circumstances relating to the offense, including mitigating circumstances or social conditions surrounding the commission of the offense;</text></subclause><subclause id="idec10c1d8492a4e46ae3a098150ec3c24"><enum>(II)</enum><text>the age of the applicant when the applicant committed the offense;</text></subclause><subclause id="idc498789b816347f5aaa797f10749b363"><enum>(III)</enum><text>the period of time that has elapsed since the applicant committed the offense;</text></subclause><subclause id="id145ab0f5c1714bbb9534b0727edb3679"><enum>(IV)</enum><text>additional evidence of educational, training, or work activities that the applicant has participated in, including during any period of incarceration;</text></subclause><subclause id="id26e64310779a4f28b3f9f87a1fb66abf"><enum>(V)</enum><text>letters of reference by persons who have been in contact with the applicant since the applicant was released from any correctional institution; and</text></subclause><subclause id="id952035ac76f24711b799fa67267b2c7d"><enum>(VI)</enum><text>completion of, or active participation in, rehabilitative drug or alcohol treatment. </text></subclause></clause></subparagraph></paragraph></subsection><subsection id="H7D684993610A4291A05ADE211E99B9D1"><enum>(b)</enum><header>Refusal of permit; hearing</header><text display-inline="yes-display-inline">If upon examination of any application for a permit the Secretary has reason to believe that the applicant is not entitled to such permit, the Secretary shall so notify the applicant and, upon request by the applicant, afford the applicant due notice and opportunity for hearing on the application. If the Secretary, after affording such notice and opportunity for hearing, still finds that the applicant is not entitled to a permit hereunder, the Secretary shall by order deny the application stating the findings which are the basis for the order.</text></subsection><subsection id="H69CC6B704FA74049BFB3F1F2BD59339F"><enum>(c)</enum><header>Form of application</header><paragraph id="H4A2B7E6511A749F697EB64563C323494"><enum>(1)</enum><header>Generally</header><text>The Secretary shall—</text><subparagraph id="H802F96A418554D8090A461F4EADEA34E"><enum>(A)</enum><text>prescribe the manner and form of applications for permits under this title (including the facts to be set forth in the application);</text></subparagraph><subparagraph id="H3D908A8518B34458A24E4D3970C279BA"><enum>(B)</enum><text>prescribe the form of such permits; and</text></subparagraph><subparagraph id="HAC99489888C7420ABC5047D6B484E932"><enum>(C)</enum><text>specify in any permit the authority conferred by the permit and the conditions of that permit in accordance with this title.</text></subparagraph></paragraph><paragraph id="HFA23E28225B44B8C864E4275E37D3D49"><enum>(2)</enum><header>Separate types of applications and permits</header><text>To the extent deemed necessary by the Secretary for the efficient administration of this title, the Secretary may require separate applications and permits with respect to the various classes of cannabis, and with respect to the various classes of persons entitled to permits under this title.</text></paragraph><paragraph id="HE3CFE6E7BF664F1888550047F0EAFE5D"><enum>(3)</enum><header>Disclaimer</header><text>The issuance of a permit under this title does not deprive the United States of any remedy for a violation of law.</text></paragraph></subsection><subsection id="H25E31A851A5A4EF189FA4262E65AF063"><enum>(d)</enum><header>Conditions</header><paragraph id="id66756F90699149848617419D7043C292"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">A permit under this title shall be conditioned upon—</text><subparagraph id="H867F699176EE4ADC9E586EB5DC4C619A"><enum>(A)</enum><text>compliance with all other Federal laws relating to production and sale of cannabis, as well as compliance with all State laws relating to said activities in the State in which the permit applicant resides and does business; </text></subparagraph><subparagraph id="HC9DADDA024524B9FB920FF8ADEBB531F"><enum>(B)</enum><text>payment to the Secretary of a reasonable permit fee in an amount determined by the Secretary to be sufficient over time to offset the cost of implementing and overseeing all aspects of cannabis regulation by the Federal Government; and</text></subparagraph><subparagraph id="idDD9D65B6FFB14912902FED2164085826"><enum>(C)</enum><text>compliance with—</text><clause id="id5FCF058293B24A959ED9BFE46AE548DC"><enum>(i)</enum><text>the labor laws described in paragraph (1) of subsection (j), as determined in accordance with paragraph (2) of such subsection; and</text></clause><clause id="id60B4D49D407B495DBA85B372C2E67D77"><enum>(ii)</enum><text>the reporting requirements of subsection (j)(3).</text></clause></subparagraph></paragraph><paragraph id="idFC3570D911114222A35C78F4040515BE"><enum>(2)</enum><header>Waiver of permit fee</header><text>Pursuant to regulations prescribed by the Secretary, the permit fee described in paragraph (1)(B) shall be waived in the case of an individual who—</text><subparagraph id="id4CC7440C693941D099D1ED8889E12C9A"><enum>(A)</enum><text>has had an income below 250 percent of the Federal Poverty Level for not fewer than 5 of the 10 years preceding the date on which the individual submits an application for a permit under this title; and </text></subparagraph><subparagraph id="id2BE8282CF4F74E08BB3CF4B87BBE9CB9"><enum>(B)</enum><text>is a first-time applicant. </text></subparagraph></paragraph></subsection><subsection id="H01DA0DD561714372AB56C087AB6350FE"><enum>(e)</enum><header>Revocation, suspension, and annulment</header><paragraph id="H472354F3A4944AC099E3A5F2B2120955"><enum>(1)</enum><header>Generally</header><text display-inline="yes-display-inline">After due notice and opportunity for hearing, the Secretary may order a permit under this title—</text><subparagraph id="HCC65C10E0483428AA46F2740187B05F0"><enum>(A)</enum><text>revoked or suspended for such period as the Secretary deems appropriate, if the Secretary finds that the permittee has willfully violated any of the conditions of the permit, but for a first violation of the conditions the permit shall be subject to suspension only;</text></subparagraph><subparagraph id="H5D3077893ECD498292A205D0F596C3A3"><enum>(B)</enum><text>revoked if the Secretary finds that the permittee has not engaged in the operations authorized by the permit for a period of more than 2 years; or</text></subparagraph><subparagraph id="H0E3A7CBE81D84204A6E7165D79BBFAD4"><enum>(C)</enum><text>annulled if the Secretary finds that the permit was procured through fraud, or misrepresentation, or concealment of material fact.</text></subparagraph></paragraph><paragraph id="H874F08322787498B92EA9CBC540FC1B6"><enum>(2)</enum><header>Order to state basis for order</header><text>The order shall state the findings which are the basis for the order.</text></paragraph><paragraph id="idF753A4D192704C1AABE2B9D56156EAAE"><enum>(3)</enum><header>Joint development of enforcement regulations</header><text>The Secretary, in coordination with the Secretary of Labor and the National Labor Relations Board, shall, through regulations, establish criteria for making determinations under paragraph (1). </text></paragraph><paragraph id="id61E8BA131E414A4BB0C687182AC08F51"><enum>(4)</enum><header>Joint enforcement</header><text>The Secretary of Labor and the National Labor Relations Board shall provide to the Secretary any assistance in carrying out this subsection as determined necessary by the Secretary. </text></paragraph><paragraph id="idC14BC99CFD6B4A408E696B3B2D2E5BEA"><enum>(5)</enum><header>Certain violations under the National Labor Relations Act deemed willful</header><text>A violation of the condition under subsection (d)(1)(C) with respect to compliance with section 8 of the National Labor Relations Act (<external-xref legal-doc="usc" parsable-cite="usc/29/158">29 U.S.C. 158</external-xref>) as described in subsection (j)(1)(C) shall be deemed willful for purposes of paragraph (1)(A) if the National Labor Relations Board finds that the permittee has engaged in—</text><subparagraph id="idfac075a88e1d4d48803c6b5b647b19be"><enum>(A)</enum><text>a discharge in violation of subsection (a) of such section 8;</text></subparagraph><subparagraph id="id7282e56d1c94470d90a8d84b0a3a90c7"><enum>(B)</enum><text>a violation of such section 8 during the period in which a representation election under such Act is pending with respect to the employees of the permittee; or</text></subparagraph><subparagraph id="idfcf78482385949659ca3f5f64ef02015"><enum>(C)</enum><text>a withdrawal of recognition of the recognized or certified collective-bargaining representative under such Act with respect to the employees of the permittee that is in violation of such section 8. </text></subparagraph></paragraph></subsection><subsection id="HF6B7C3FC62244DDC9AEC97970DBF502B"><enum>(f)</enum><header>Service of orders</header><text display-inline="yes-display-inline">Each order of the Secretary with respect to any denial of application, suspension, revocation, annulment, or other proceedings, shall be served—</text><paragraph id="H94E37B45BB174F14A77C1704A4CCD877"><enum>(1)</enum><text>in person by any officer or employee of the Secretary designated by him or any internal revenue or customs officer authorized by the Secretary for the purpose; or</text></paragraph><paragraph id="H41675BCF771643CDA7C24D19FD8436EE"><enum>(2)</enum><text>by mailing the order by registered mail, addressed to the applicant or respondent at his last known address in the records of the Secretary.</text></paragraph></subsection><subsection id="HDBDED9BE68574B18BD31AA54C83AA93B"><enum>(g)</enum><header>Duration</header><paragraph id="HF7D1B54BE46E43F0B40C29862313C3D2"><enum>(1)</enum><header>General rule</header><text display-inline="yes-display-inline">Except as otherwise provided in this subsection, a permit issued under this title shall continue in effect until suspended, revoked, or annulled as provided in this title, or voluntarily surrendered.</text></paragraph><paragraph id="H4E62BD0532FE4842AF7A8B7C551C9AB9"><enum>(2)</enum><header>Effect of transfer</header><text display-inline="yes-display-inline">If operations under a permit issued under this title are transferred, the permit automatically terminates 30 days after the date of that transfer, unless an application is made by the transferee before the end of that period for a permit under this title for those operations. If such an application is made, the outstanding permit shall continue in effect until such application is finally acted on by the Secretary.</text></paragraph><paragraph id="H1C2D564306F649D8A7CECBF04A71F62D"><enum>(3)</enum><header>Definition of transfer</header><text display-inline="yes-display-inline">For the purposes of this section, the term <term>transfer</term> means any change of ownership or control, whether voluntary or by operation of law.</text></paragraph></subsection><subsection id="H80A7FEB19CCF4F8C88D6EA474D27D8DB"><enum>(h)</enum><header>Judicial review</header><paragraph id="id789E09B091FE4EDC9FC6D6A961CFAA4C"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">A permittee or applicant for a permit under this title may obtain judicial review under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/7">chapter 7</external-xref> of title 5, United States Code, of the denial of the application of that applicant or, in the case of a permittee, the denial of an application by the transferee of that permittee or the suspension, revocation, or annulment of a permit with respect to that permittee.</text></paragraph><paragraph id="id0628A79CCB8540C7A73FF6AC3B12301B"><enum>(2)</enum><header>Labor law violations</header><text>Notwithstanding paragraph (1), with respect to a violation of the condition described in subsection (d)(1)(C), the findings of fact and conclusions of law by the Secretary, or, pursuant to subsection (e)(4), the Secretary of Labor or the National Labor Relations Board, concerning the appropriateness of suspending, revoking, or annulling a permit as provided in this title, if supported by substantial evidence on the whole, shall be conclusive. </text></paragraph></subsection><subsection id="H927E1A2E31EC4FE6874F3712291DBF6C"><enum>(i)</enum><header>Statute of limitations</header><paragraph id="id4794C0789E9145D5AF00D1F63830F2EF"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">No proceeding for the suspension or revocation of a permit for violation of any condition thereof relating to compliance with Federal law shall be instituted by the Secretary more than 18 months after conviction of the violation of Federal law, or, if no conviction has been had, more than 3 years after the violation occurred.</text></paragraph><paragraph id="idDE08B759827C4FC0A01C3861D530EE65"><enum>(2)</enum><header>Compromise</header><text display-inline="yes-display-inline">No permit shall be suspended or revoked for a violation of any such condition thereof if the alleged violation of Federal law has been compromised by any officer of the Government authorized to compromise such violation.</text></paragraph></subsection><subsection id="id51f06000e96e47c39afc1ac4fd8ae771"><enum>(j)</enum><header>Labor laws</header><paragraph id="idbcd3a9e6a88c4a819536af32a76965a3"><enum>(1)</enum><header>In general</header><text>A labor law described in this paragraph is any of the following:</text><subparagraph id="id15a01a63f8f54794890a6a0f0d867669"><enum>(A)</enum><text>Any provision under the Fair Labor Standards Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/29/201">29 U.S.C. 201 et seq.</external-xref>), including any regulations promulgated under such Act.</text></subparagraph><subparagraph id="idd25f7cba4f2b4bb2874cfd90bdc9500b"><enum>(B)</enum><text>Any provision under the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/651">29 U.S.C. 651 et seq.</external-xref>), including any standard promulgated under section 6 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/29/655">29 U.S.C. 655</external-xref>) or any other regulation promulgated under such Act, or any standard or regulation promulgated under an applicable State plan approved by the Secretary of Labor under section 18 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/29/667">29 U.S.C. 667</external-xref>) that is identical or equivalent to a standard promulgated under such section 6.</text></subparagraph><subparagraph id="id7d25e422d7894016ac8984fac9c90b03"><enum>(C)</enum><text>Section 8 of the National Labor Relations Act (<external-xref legal-doc="usc" parsable-cite="usc/29/158">29 U.S.C. 158</external-xref>), including any regulations promulgated under such section.</text></subparagraph></paragraph><paragraph id="ida476f804b9ba4c1fb2d5b1e8eccde22a"><enum>(2)</enum><header>Findings of labor law violations</header><subparagraph id="ide503a40ab0f14e8c9b7b58acac52e1d0"><enum>(A)</enum><header>In general</header><text>For purposes of subsection (d)(1)(C)(i), a permittee shall be considered in violation of a labor law described in paragraph (1) if any of the following findings are made with respect to the permittee:</text><clause id="id026cd93ff6364dea84fe1fbc18022369"><enum>(i)</enum><header>Fair labor standards act of 1938</header><text>With respect to a labor law described in paragraph (1)(A)—</text><subclause id="id8206f082b81a496887c3a5101f899446"><enum>(I)</enum><text>a finding through an order or judgment of a Federal or State court that the permittee has violated any provision of the Fair Labor Standards Act of 1938, including any regulation promulgated under such Act; or</text></subclause><subclause id="id22da1075d24e4e2bb3b8347926c48cbe"><enum>(II)</enum><text>a finding through a final order of the Secretary of Labor that the permittee has violated any provision of such Act, including such a regulation.</text></subclause></clause><clause id="idaf3fb65e73a142d78f93268c5416a385"><enum>(ii)</enum><header>Occupational safety and health act of 1970</header><text>With respect to a labor law described in paragraph (1)(B)—</text><subclause id="id10a56d76d218470cbece6fd102dbab82"><enum>(I)</enum><text>a finding through an order or judgment of a Federal or State court that the permittee has violated any provision of the Occupational Safety and Health Act of 1970, including any standard promulgated under section 6 of such Act or any other regulation promulgated under such Act, or any standard or regulation promulgated under an applicable State plan approved by the Secretary of Labor under section 18 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/29/667">29 U.S.C. 667</external-xref>) that is identical or equivalent to a standard promulgated under such section 6; or</text></subclause><subclause id="id8e1e20409193494a8d98139f55383eca"><enum>(II)</enum><text>a finding through a final order issued by the Occupational Safety and Health Review Commission, or an equivalent final decision of any State agency or administrative body, that the permittee has committed a violation described in subclause (I).</text></subclause></clause><clause id="idfc0ee1118a324844ab9ce4661ca96294"><enum>(iii)</enum><header>National labor relations act</header><text>With respect to a labor law described in paragraph (1)(C), a finding by the National Labor Relations Board that the permittee has violated section 8 of the National Labor Relations Act (<external-xref legal-doc="usc" parsable-cite="usc/29/158">29 U.S.C. 158</external-xref>), including a regulation promulgated under such section, by committing an unfair labor practice under such section.</text></clause></subparagraph><subparagraph id="id20a10684151343749b72b63dbc2e55d2"><enum>(B)</enum><header>Exception</header><text>Notwithstanding subparagraph (A), a permittee shall not be considered in violation of a labor law described in paragraph (1) if a finding described in subparagraph (A) with respect to the permittee is through an order or judgment that has been reversed, vacated, or rescinded.</text></subparagraph></paragraph><paragraph id="idbbdf8115d10040e09e6555ffe8847203"><enum>(3)</enum><header>Reporting requirements</header><text>Not later than 30 days after a finding described in paragraph (2) has been made with respect to a permittee, the permittee shall notify the Secretary of such finding in such form and manner as the Secretary, in coordination with the Secretary of Labor and the National Labor Relations Board, shall prescribe.</text></paragraph></subsection></section><section id="idD17D164B1DFD48E09E9299D56ECE92B2"><enum>303.</enum><header>Delivery of hemp inadvertently exceeding permissible concentration of delta-9 tetrahyrdrocannabinol</header><subsection id="idD95E47A7145B431BA6F40EC2329ED066"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Secretary, in coordination with the Secretary of Agriculture and the Secretary of Health and Human Services, shall issue regulations to establish a process for the lawful delivery of hemp described in subsection (b) to a cannabis enterprise holding a permit issued under this title and authorized pursuant to <external-xref legal-doc="usc" parsable-cite="usc/26/5911">section 5911</external-xref> of the Internal Revenue Code of 1986. </text></subsection><subsection id="idD5A8A2841563458993FDFA0DBBF8A295"><enum>(b)</enum><header>Hemp described</header><text>Hemp referred to in subsection (a) is Cannabis sativa L. inadvertently produced with a total tetrahydrocannabinol equivalent concentration of more than the allowable tetrahydrocannabinol equivalent amount as described in paragraph (1)(C) of section 297A of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o</external-xref>)—</text><paragraph id="id58D6C2C7FDB44A42AD8616DCA8295DB4"><enum>(1)</enum><text>before September 30, 2021, by an institution of higher education or State department of agriculture that grows or cultivates industrial hemp under section 7606 of the Agricultural Act of 2014 (<external-xref legal-doc="usc" parsable-cite="usc/7/5940">7 U.S.C. 5940</external-xref>); or</text></paragraph><paragraph id="idCD14289EA2D845B0BC9E00AF28E281DF"><enum>(2)</enum><text>by a producer of hemp under subtitle G of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o et seq.</external-xref>). </text></paragraph></subsection></section><section id="id12FDEF680C144310B7BA791FA2B6EB70"><enum>304.</enum><header>Unfair competition and unlawful practices</header><subsection id="id4729B0BB715C4545B8070BEC62B64EC4"><enum>(a)</enum><header>In general</header><text>It shall be unlawful for any person engaged in the business of importing cannabis into the United States, or cultivating, producing, manufacturing, packaging, or warehousing cannabis, or purchasing cannabis for resale at wholesale, directly or indirectly or through an affiliate, to do any of the following:</text><paragraph id="id96DD876A2E7D40ABBAD0791C8EAF4A8E"><enum>(1)</enum><header>Exclusive outlet</header><text>To require, by agreement or otherwise, that any retailer engaged in the sale of cannabis products, purchase any such products from such person to the exclusion in whole or in part of cannabis sold or offered for sale by other persons in interstate or foreign commerce, if such requirement is made in the course of interstate or foreign commerce, or if such person engages in such practice to such an extent as substantially to restrain or prevent transactions in interstate or foreign commerce in any such products, or if the direct effect of such requirement is to prevent, deter, hinder, or restrict other persons from selling or offering for sale any such products to such retailer in interstate or foreign commerce.</text></paragraph><paragraph id="idAE995D92637E4F8E9912078F9D36B87F"><enum>(2)</enum><header>Tied house</header><text>To induce through any of the following means, any retailer, engaged in the sale of cannabis products to purchase any such products from such person to the exclusion in whole or in part of cannabis sold or offered for sale by other persons in interstate or foreign commerce, if such inducement is made in the course of interstate or foreign commerce, or if such person engages in the practice of using such means, or any of them, to such an extent as substantially to restrain or prevent transactions in interstate or foreign commerce in any such products, or if the direct effect of such inducement is to prevent, deter, hinder, or restrict other persons from selling or offering for sale any such products to such retailer in interstate or foreign commerce:</text><subparagraph id="id9A27962E188943CEB0224293CE4ACCC5"><enum>(A)</enum><text>Acquiring or holding (after the expiration of any existing license) any interest in any license with respect to the premises of the retailer.</text></subparagraph><subparagraph id="idD3EEB43C6CA74439819EC09668231BB1"><enum>(B)</enum><text>Acquiring any interest in real or personal property owned, occupied, or used by the retailer in the conduct of his business.</text></subparagraph><subparagraph id="id9C8EF718AFAE429999433DAE9A6178B8"><enum>(C)</enum><text>Furnishing, giving, renting, lending, or selling to the retailer, any equipment, fixtures, signs, supplies, money, services, or other thing of value, subject to such exceptions as the Secretary shall by regulation prescribe, having due regard for public health, the quantity and value of articles involved, established trade customs not contrary to the public interest and the purposes of this subsection.</text></subparagraph><subparagraph id="idBC3DCE25CEA849CEB9DD944DBAF1579F"><enum>(D)</enum><text>Paying or crediting the retailer for any advertising, display, or distribution service.</text></subparagraph><subparagraph id="idD39F9F84864544AB976B46C8C9210D07"><enum>(E)</enum><text>Guaranteeing any loan or the repayment of any financial obligation of the retailer.</text></subparagraph><subparagraph id="idD8BABA8456A345A3B9C6822ED16CE4D4"><enum>(F)</enum><text>Extending to the retailer credit for a period in excess of the credit period usual and customary to the industry for the particular class of transactions, as ascertained by the Secretary of the Treasury and prescribed by regulations by him.</text></subparagraph><subparagraph id="id24A9E6F8DDF64FF89303196D39635BC6"><enum>(G)</enum><text>Requiring the retailer to take and dispose of a certain quota of any of such products.</text></subparagraph></paragraph><paragraph id="id860C3933C4BC45329594342FEF227E02"><enum>(3)</enum><header>Commercial bribery</header><text>To induce through any of the following means, any trade buyer engaged in the sale of cannabis products, to purchase any such products from such person to the exclusion in whole or in part of cannabis products sold or offered for sale by other persons in interstate or foreign commerce, if such inducement is made in the course of interstate or foreign commerce, or if such person engages in the practice of using such means, or any of them, to such an extent as substantially to restrain or prevent transactions in interstate or foreign commerce in any such products, or if the direct effect of such inducement is to prevent, deter, hinder, or restrict other persons from selling or offering for sale any such products to such trade buyer in interstate or foreign commerce:</text><subparagraph id="id4810ECEB2E2A4D93929F182D925D045A"><enum>(A)</enum><text>Commercial bribery.</text></subparagraph><subparagraph id="idDB7CB1FEC85448C38DB8BDB13371BC5C"><enum>(B)</enum><text>Offering or giving any bonus, premium, or compensation to any officer, or employee, or representative of the trade buyer.</text></subparagraph></paragraph><paragraph id="idFA85CF5B6E5C4223AE081F8E0C67F5B5"><enum>(4)</enum><header>Consignment sales</header><text>To sell, offer for sale, or contract to sell to any trade buyer engaged in the sale of cannabis products, or for any such trade buyer to purchase, offer to purchase, or contract to purchase, any such products on consignment or under conditional sale or with the privilege of return or on any basis otherwise than a bona fide sale, or where any part of such transaction involves, directly or indirectly, the acquisition by such person from the trade buyer or his agreement to acquire from the trade buyer other cannabis products, if such sale, purchase, offer, or contract is made in the course of interstate or foreign commerce, or if such person or trade buyer engages in such practice to such an extent as substantially to restrain or prevent transactions in interstate or foreign commerce in any such products or if the direct effect of such sale, purchase, offer, or contract is to prevent, deter, hinder, or restrict other persons from selling or offering for sale any such products to such trade buyer in interstate or foreign commerce.</text></paragraph><paragraph id="idF18DA3F3E7A44642B97E86B31A5A9938"><enum>(5)</enum><header>Labeling</header><text>To sell or ship or deliver for sale or shipment, or otherwise introduce in interstate or foreign commerce, or to receive therein, or to remove from customs custody for consumption, any cannabis product in packages, unless such products are packaged, and labeled in conformity with such regulations, to be prescribed by the Secretary, with respect to packaging, marking, branding, and labeling and size of container—</text><subparagraph id="id09F19907C4EA48DF991D6BD211BC69B9"><enum>(A)</enum><text>as will prohibit deception of the consumer with respect to such products or the quantity thereof and as will prohibit, irrespective of falsity, such statements relating to manufacturing processes, analyses, guarantees, and scientific or irrelevant matters as the Secretary finds to be likely to mislead the consumer;</text></subparagraph><subparagraph id="id13E7A039CF364C2F88707D7D9F196BF9"><enum>(B)</enum><text>as will provide the consumer with information described in section 1103 of the Federal Food, Drug, and Cosmetic Act;</text></subparagraph><subparagraph id="id3C5EF77D24BF4090AD669BA84B992FA8"><enum>(C)</enum><text>as will require compliance with section 112(b) of the <short-title>Cannabis Administration and Opportunity Act</short-title>;</text></subparagraph><subparagraph id="idC11E6026E1294E688282221A04844733"><enum>(D)</enum><text>as will prohibit statements on the label that are disparaging of a competitor's products or are false, misleading, obscene, or indecent; and</text></subparagraph><subparagraph id="id483554EC119D4F2683E8E6C336C1DC0C"><enum>(E)</enum><text>as will prevent deception of the consumer by use of a trade or brand name that is the name of any living individual of public prominence, or existing private or public organization, or is a name that is in simulation or is an abbreviation thereof, and as will prevent the use of a graphic, pictorial, or emblematic representation of any such individual or organization, if the use of such name or representation is likely falsely to lead the consumer to believe that the product has been indorsed, made, or used by, or produced for, or under the supervision of, or in accordance with the specifications of, such individual or organization.</text></subparagraph></paragraph><paragraph id="id435033210DB94F61950A58CC7A2899E9"><enum>(6)</enum><header>Advertising</header><text>To publish or disseminate or cause to be published or disseminated by radio broadcast, or in any newspaper, periodical or other publication or by any sign or outdoor advertisement or any other printed or graphic matter, any advertisement of cannabis, if such advertisement is in, or is calculated to induce sales in, interstate or foreign commerce, or is disseminated by mail, unless such advertisement is in conformity with such regulations, to be prescribed by the Secretary, as will—</text><subparagraph id="id28E3AAF3C4224E538E5EA6C5A71F289E"><enum>(A)</enum><text>prevent deception of the consumer with respect to the products advertised and as will prohibit, irrespective of falsity, such statements relating to manufacturing processes, analyses, guaranties, and scientific or irrelevant matters as the Secretary finds to be likely to mislead the consumer;</text></subparagraph><subparagraph id="id60CDCF1509664734996BAB91296F6648"><enum>(B)</enum><text>provide the consumer with adequate information as to the identity and quality of the products advertised, the characteristics thereof, and the person responsible for the advertisement;</text></subparagraph><subparagraph id="idAED814C283BF42C9A14350DF6D7BF752"><enum>(C)</enum><text>prohibit statements that are disparaging of a competitor's products or are false, misleading, obscene, or indecent; and</text></subparagraph><subparagraph id="idF0A1009F3EE54E1F89DDA27DD3E73757"><enum>(D)</enum><text>prevent statements inconsistent with any statement on the labeling of the products advertised.</text></subparagraph></paragraph></subsection><subsection id="id10EB0BF9138B4C7689472521F567F803"><enum>(b)</enum><header>Removal or destruction of label</header><text>It shall be unlawful for any person to alter, mutilate, destroy, obliterate, or remove any mark, brand, or label upon cannabis products held for sale in interstate or foreign commerce or after shipment therein, except as authorized by Federal law or except pursuant to regulations of the Secretary authorizing relabeling for purposes of compliance with the requirements of this subsection or of State law.</text></subsection><subsection id="idB5370D065A5C4E2B936A91809C77ED0C"><enum>(c)</enum><header>Exceptions</header><paragraph id="idEEBCD3FDC37E4BDBA555D4E916E1A83A"><enum>(1)</enum><header>Consignment sales</header><text>Paragraph (4) of subsection (a) shall not apply to transactions involving solely the bona fide return of merchandise for ordinary and usual commercial reasons arising after the merchandise has been sold.</text></paragraph><paragraph id="idB10B8DDB0A9E45EF9F5F9A4005CE8F9C"><enum>(2)</enum><header>Labeling</header><text>Paragraph (5) of such subsection shall not apply to the use of the name of any person engaged in business as a manufacturer of cannabis products, nor to the use by any person of a trade or brand name used by him or his predecessor in interest prior to the date of enactment of the <short-title></short-title><short-title>Cannabis Administration and Opportunity Act</short-title>.</text></paragraph><paragraph id="idD9FB17BB69294A9DB024DB1EE538FA0A"><enum>(3)</enum><header>Advertising</header><text>Paragraph (6) of such subsection shall not apply to the publisher of any newspaper, periodical, or other publication, or radio broadcaster, unless such publisher or radio broadcaster is engaged in the business of importing cannabis into the United States, or cultivating, producing, manufacturing, packaging, or warehousing cannabis, or purchasing cannabis for resale at wholesale, directly or indirectly or through an affiliate.</text></paragraph><paragraph id="idE08106593AD34F5C8D8323E6C3B410DE"><enum>(4)</enum><header>State law</header><text>With respect to subsection (a)(2), subparagraphs (A), (B), (C), (E), and (F) of such subsection shall apply to transactions between a retailer or trade buyer in any State and a producer, importer, or wholesaler of cannabis products outside such State only to the extent that the law of such State imposes similar requirements with respect to similar transactions between a retailer or trade buyer in such State and a producer, importer, or wholesaler of cannabis products in such State, as the case may be.</text></paragraph><paragraph id="idABB3B0C87A604955A50EC359F490464E"><enum>(5)</enum><header>Proprietary interest</header><text>Pursuant to regulations or other guidance promulgated by the Secretary, with respect to subparagraphs (A) and (B) of subsection (a)(2), rules similar to the rules of sections 6.27 and 6.33 of title 27, Code of Federal Regulations (as in effect on the date of enactment of this title), shall apply.</text></paragraph></subsection></section><section id="id8B895AA4D88F4690AFAC68CB5E806B10"><enum>305.</enum><header>Remedies for violations</header><subsection id="HB008CE4ACC2146988456AF7E000A8691"><enum>(a)</enum><header>Criminal fine</header><paragraph id="H37AEF51593F342728F02C8A9D81BFB1F"><enum>(1)</enum><header>Generally</header><text>Whoever violates section 301 shall be fined not more than $1,000.</text></paragraph><paragraph id="H871667DB9E224593899300AAF402C162"><enum>(2)</enum><header>Settlement in compromise</header><text>The Secretary may decide not to refer a violation of such section to the Attorney General for prosecution but instead to collect a payment from the violator of no more than $500 for that violation.</text></paragraph></subsection><subsection id="H70132444FC3640D3A76098AEAE7B3A50"><enum>(b)</enum><header>Civil Action for relief</header><text display-inline="yes-display-inline">The Attorney General may, in a civil action, obtain appropriate relief to prevent and restrain a violation of this title. </text></subsection></section><section id="id656EB79C410845399E606EB329939443"><enum>306.</enum><header>Definitions</header><text display-inline="no-display-inline">In this title—</text><paragraph id="H3F126915EB6D46A181C322BFBB59DA45"><enum>(1)</enum><text>the term <term>cannabis</term> has the meaning given such term in section 3 of the <short-title>Cannabis Administration and Opportunity Act</short-title>;</text></paragraph><paragraph id="H902B11D6FE58445782B55BD1971C59BC"><enum>(2)</enum><text>the term <term>Secretary</term> means the Secretary of the Treasury or the Secretary's delegate; and</text></paragraph><paragraph id="id9F0E579A63B14593A93E1E69937CB117" commented="no" display-inline="no-display-inline"><enum>(3)</enum><text>the term <term>State</term> includes the District of Columbia, Puerto Rico, and any territory or possession of the United States.</text></paragraph></section></title><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="idF6959A811643456AB93C67FB27D39295"><enum>(b)</enum><header>Appropriations</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, for fiscal year 2023—</text><paragraph id="id9D781FB02F5B4D4F933BCC7425B69A95"><enum>(1)</enum><text>$15,000,000 to the Secretary of Labor for carrying out the activities of the Secretary of Labor under section 302 of the Federal Alcohol Administration Act, to remain available until September 30, 2027; and</text></paragraph><paragraph id="idBAC2D8AEE4D047C1B5DDC07049EA14B7"><enum>(2)</enum><text>$10,000,000 to the National Labor Relations Board for carrying out the activities of the National Labor Relations Board under such section, to remain available until September 30, 2027.</text></paragraph></subsection></section><section id="id245DA86E32534767A4E29D021A40B80F"><enum>512.</enum><header>Increased funding for the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau</header><text display-inline="no-display-inline">In addition to any other amounts otherwise available to the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $100,000,000 for each of the fiscal years 2023 through 2027 to carry out—</text><paragraph id="idC2E1B0A182FB410CA377122C0FDF2B1D"><enum>(1)</enum><text display-inline="yes-display-inline">sections 102 and 112 of this Act,</text></paragraph><paragraph id="id34CD9BE9448F47FC86514FE2B66EC45F"><enum>(2)</enum><text display-inline="yes-display-inline"><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/56">chapter 56</external-xref> of the Internal Revenue Code of 1986 (as added by section 401 of this Act),</text></paragraph><paragraph id="id8E3A7BE3FD154B099AC22F2D1B4A2156"><enum>(3)</enum><text>title III of the Federal Alcohol Administration Act (as added by section 511 of this Act), and</text></paragraph><paragraph id="idC2E672201B24416E8E483AA488B84D3B"><enum>(4)</enum><text>section 1111 of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/531">6 U.S.C. 531</external-xref>).</text></paragraph></section></subtitle></title><title id="id905A153C83984059B067C8D969B99703" style="OLC"><enum>VI</enum><header>Workplace health and safety provisions</header><section id="id45FC8E5EA6C241C5A2915C8D347E7679"><enum>601.</enum><header>Definitions</header><text display-inline="no-display-inline">In this title:</text><paragraph id="id9BEEBBFD6EC94A0485719931E2165551"><enum>(1)</enum><header>Cannabis industry</header><text>The term <term>cannabis industry</term> means any operation described in section 301 of the Federal Alcohol Administration Act, as added by section 511.</text></paragraph><paragraph id="idFE82865F577841C38096FDD543A9AE43"><enum>(2)</enum><header>Employee; employer</header><text>The terms <term>employee</term> and <term>employer</term> have the meanings given such terms in section 3 of the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/652">29 U.S.C. 652</external-xref>).</text></paragraph><paragraph id="id40CF1CF1CF384322844D11FFF59091B7"><enum>(3)</enum><header>Employer in the cannabis industry</header><text>The term <term>employer in the cannabis industry</term> means an employer engaged in any operation requiring a permit under section 301 of the Federal Alcohol Administration Act, as added by section 511.</text></paragraph><paragraph id="id7175563D34754CD2B4F3EB7E1E2D373E"><enum>(4)</enum><header>Person</header><text>The term <term>person</term> has the meaning given such term in section 3 of the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/652">29 U.S.C. 652</external-xref>).</text></paragraph><paragraph id="idC846F70067B841CCA51810B287CD8D7B"><enum>(5)</enum><header>Secretary</header><text>The term <term>Secretary</term> means the Secretary of Labor.</text></paragraph><paragraph id="idED51AFEDEB51442C842144E87EFE1B84"><enum>(6)</enum><header>Worker in the cannabis industry</header><text>The term <term>worker in the cannabis industry</term> means any individual performing work for remuneration in the cannabis industry. </text></paragraph></section><section id="idB86D30985F3B470390EEC45BDC6A5AAA"><enum>602.</enum><header>Finding regarding employers in the cannabis industry</header><text display-inline="no-display-inline">Congress finds that employers in the cannabis industry are required to comply with occupational safety and health standards issued under section 6 of the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/655">29 U.S.C. 655</external-xref>) and other regulations issued under such Act. </text></section><section id="idC48371CD0B404513B231AACC81FA37D0"><enum>603.</enum><header>Cannabis as a targeted topic for Susan Harwood training grant program</header><text display-inline="no-display-inline">The Secretary shall, in awarding Susan Harwood training grants under the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/651">29 U.S.C. 651 et seq.</external-xref>) for the 2 fiscal years following the date of enactment of this Act, designate cannabis as a targeted topic for such grants. </text></section><section id="id68154CD381D54D9CA6B88633AC62402C"><enum>604.</enum><header>Guidance on recommended practices</header><subsection id="id3955AFBFF5B64102A0524A158FD62E5F"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 60 days after the date of enactment of this Act, the Assistant Secretary of Labor for Occupational Safety and Health and the Director of the National Institute for Occupational Safety and Health of the Department of Health and Human Services shall jointly issue guidance on recommended practices to protect workers in the cannabis industry.</text></subsection><subsection id="id5BCD8A88AE6C4BACAF51DC629A5A00FB"><enum>(b)</enum><header>Contents</header><text>The guidance required under this section shall—</text><paragraph id="id7EA6C645089743C78B88F9B55771148F"><enum>(1)</enum><text>address the hazards workers in the cannabis industry face throughout the life cycle of cannabis, including from cultivation to sale and resale;</text></paragraph><paragraph id="id324828410BA942388ABECFCABBC2EE49"><enum>(2)</enum><text>provide methods to protect cannabis workers; and</text></paragraph><paragraph id="id882803E219DF4F61855E0F5F4FD45E2E"><enum>(3)</enum><text>indicate specific occupational safety and health standards promulgated under section 6 of the Occupational Safety and Health Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/29/655">29 U.S.C. 655</external-xref>), and any other requirements through regulations issued under such Act, that apply to the cannabis industry, including an indication of any training requirement that employers in the cannabis industry are subject to under any occupational safety and health standard promulgated under such section 6 or under any other regulations issued under such Act. </text></paragraph></subsection></section><section id="idDA359849E8D8488BB438D5E8A141FE47"><enum>605.</enum><header>Workplace impact of cannabis legalization</header><subsection id="id3CC833C3012144A39520A366554D4095"><enum>(a)</enum><header>Study</header><paragraph id="id57A8FB12F1F1426EA86661666C925066"><enum>(1)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Director of the National Institute for Occupational Safety and Health shall conduct research on the impact of the legalization of recreational cannabis by States on the workplace, which may include—</text><subparagraph id="id789e53e95c724b6f983f862be95d70c8"><enum>(A)</enum><text>barriers for the Director and extramural partners in conducting occupational safety and health research with respect to cannabis, including to further identify potential hazards, characterize exposures, and evaluate associations between exposures and adverse health effects;</text></subparagraph><subparagraph id="id66ef9a35133d45558fa12352cf1b61f0"><enum>(B)</enum><text>occupational health and safety training for workers in the cannabis industry;</text></subparagraph><subparagraph id="ida99cf003ff58430a8a3aaf2c3c4de08f"><enum>(C)</enum><text>the controls and actions taken by employers in the cannabis industry to protect workers and the effectiveness of such controls and actions;</text></subparagraph><subparagraph id="idb78795ed90854108bf4e734fb2a967fd"><enum>(D)</enum><text>efficacy of cannabis for treating occupational related injuries or illnesses; and</text></subparagraph><subparagraph id="id5124354b6b1d4067ab12ef2dc1d071b3"><enum>(E)</enum><text>other topics as determined relevant by the Director.</text></subparagraph></paragraph><paragraph id="id2365CAE411864B1982748853C0B28A4B"><enum>(2)</enum><header>Collaboration</header><text>In conducting the research under paragraph (1), the Director of the National Institute for Occupational Safety and Health may collaborate with the Occupational Safety and Health Administration, other relevant Federal departments and agencies, and relevant public and private stakeholders. </text></paragraph><paragraph id="id9EBCD9866A304BC7895459D0D5CA9D16"><enum>(3)</enum><header>Appropriations</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $2,000,000 for each of fiscal years 2023 through 2025 to carry out paragraph (1).</text></paragraph></subsection><subsection id="id2FF45E33707F4079BB592DE1B91DD32A"><enum>(b)</enum><header>Best practices</header><text>Not later than 2 years after the date of enactment of this Act, the Director of the National Institute for Occupational Safety and Health shall develop a set of recommendations outlining policies, best practices, and training recommendations for use by employers that are planning to transition or update workplace policies related to the use of recreational cannabis. </text></subsection></section><section id="IDced2fbfea181494c90404c02ef0c48d9"><enum>606.</enum><header>Grants for community-based education, outreach, and enforcement with respect to the rights of workers in the cannabis industry</header><subsection id="id4BB25E1CC37F41B9B57530F2DE33C7CD"><enum>(a)</enum><header>Definition of eligible entity</header><text>In this section, the term <term>eligible entity</term> means—</text><paragraph id="idE78B8E8BC3C04072A3789682CB68BBE4"><enum>(1)</enum><text>a public or private nonprofit organization with experience educating workers of their rights; or</text></paragraph><paragraph id="idF1B75642E3F941E59E92B60AF010B25B"><enum>(2)</enum><text>a partnership of organizations described in paragraph (1).</text></paragraph></subsection><subsection id="id5F69509BD61147CABA3D5018D291310A"><enum>(b)</enum><header>Program authorized</header><text>The Secretary shall award grants to eligible entities, on a competitive basis, to enable the eligible entities to carry out—</text><paragraph id="id5B95CDEE04064EF78F4869953820B50E"><enum>(1)</enum><text>one or more activities to—</text><subparagraph id="IDfbea45117add4457a08249c79f95ca43"><enum>(A)</enum><text>educate workers in the cannabis industry of their rights under Federal, State, and local civil rights, labor, and employment laws, with a focus on providing such education to such workers who are low-wage workers; </text></subparagraph><subparagraph id="IDabace21df889458ca862ef89e7abe117"><enum>(B)</enum><text>educate persons hiring workers in the cannabis industry regarding their obligations under such laws; or</text></subparagraph><subparagraph id="idDC8A55FB4A5444BBA0551885953264CF"><enum>(C)</enum><text>connect and refer workers in the cannabis industry to additional services, as appropriate and available, to assist them in pursuing their rights under such laws; or</text></subparagraph></paragraph><paragraph id="idEC6EF0BE16AE480F8D2E45F4624D7001"><enum>(2)</enum><text>any other activity the Secretary may reasonably prescribe for the purposes of supporting workers in the cannabis industry.</text></paragraph></subsection><subsection id="ID590b364f00ab41ec9b07210e410a8f0e"><enum>(c)</enum><header>Applications</header><paragraph id="IDf7d5886704bf461a8782cc61c316dcc3"><enum>(1)</enum><header>In general</header><text>An eligible entity desiring a grant under this section shall submit an application to the Secretary at such time, in such manner, and containing such information as the Secretary may require.</text></paragraph><paragraph id="ID04e94a203bc04f5684a666d5a2161074"><enum>(2)</enum><header>Partnership applications</header><text>In the case of an eligible entity that is a partnership, the eligible entity may designate, in the application, a single organization in the partnership as the lead entity for purposes of receiving and disbursing funds.</text></paragraph><paragraph id="ID6482a7e0e0344901adea075b9dd3e57a"><enum>(3)</enum><header>Contents</header><text>An application described in paragraph (1) shall include—</text><subparagraph id="ID6480e5cce9944649aa06bda6782fc138"><enum>(A)</enum><text>information on the training and education that will be provided through the grant to workers in the cannabis industry and persons hiring workers in the cannabis industry; </text></subparagraph><subparagraph id="id4364e2d7fe2a40098633e5529a71f740"><enum>(B)</enum><text>information on any geographic area targeted by the activities supported through the grant; and</text></subparagraph><subparagraph id="idb405f705d6474a6c973ecbcc727fe60d" commented="no" display-inline="no-display-inline"><enum>(C)</enum><text>the method by which the eligible entity will measure the results of the activities supported through the grant and a method by which the eligible entity will assess the demographics of the workers served by such activities. </text></subparagraph></paragraph></subsection><subsection id="IDc0ee7861bf074753a17f171b1858d406"><enum>(d)</enum><header>Duration of grants</header><text>Each grant awarded under this section shall be for a period of not more than 3 years.</text></subsection><subsection id="idE97AB7547CAE4496A158B214AED53EA7"><enum>(e)</enum><header>Amount of grants</header><text>Each grant awarded under this section shall be in an amount not to exceed $300,000.</text></subsection><subsection id="idE177BDC3DB174457881CBE29DFAD35D2" commented="no" display-inline="no-display-inline"><enum>(f)</enum><header>Reporting requirements</header><text>Each eligible entity receiving a grant under this section shall, as determined by the Secretary, report to the Secretary the demographics of the workers served by the grant and the results of the activities supported by the grant as such demographics and results are measured by the methods described in the application submitted by the entity under subsection (c)(3)(C).</text></subsection><subsection display-inline="no-display-inline" commented="no" id="id4938A470A5F94C8AAACE18ADCF7C6F97"><enum>(g)</enum><header>Appropriations</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $15,000,000 for each of fiscal years 2023 through 2027 to carry out this section. </text></subsection></section></title><title id="idF9FFB6036E2A46E5A6262783AB407589" style="OLC"><enum>VII</enum><header>Banking, Housing, and Community Development</header><section id="idFA6FEC9BB34745AE86E3E45C760D9569"><enum>701.</enum><header>Purposes; sense of Congress</header><subsection id="id8CE6449F4835420D99B0AD577DB745CD"><enum>(a)</enum><header>Purposes</header><text>The purposes of this title are—</text><paragraph id="idB28C77719AA84749B218AD1D63075DB4"><enum>(1)</enum><text>to reinvest in low- or moderate-income areas and communities most affected by the war on drugs; and</text></paragraph><paragraph id="id6BDB74767B6D4D609FF604C570C571D3"><enum>(2)</enum><text>encourage financial institutions to provide financial services to small or minority-owned businesses in the communities described in paragraph (1).</text></paragraph></subsection><subsection id="idd6a29d4dc2804f29a20229629c3cc722"><enum>(b)</enum><header>Sense of Congress</header><text>It is the sense of Congress that each appropriate Federal financial supervisory agency should use its authority pursuant to section 804 of the Community Reinvestment Act of 1977 (<external-xref legal-doc="usc" parsable-cite="usc/12/2901">12 U.S.C. 2901</external-xref>) when examining financial institutions to encourage the institutions to help meet the credit needs of the local communities in which they are chartered, consistent with the safe and sound operation of such institutions, including those communities that are most affected by the war on drugs.</text></subsection></section><section id="id94ade678f9214e05a0eb16d513ab88c5"><enum>702.</enum><header>Requirements for filing suspicious activity reports</header><text display-inline="no-display-inline">Section 5318(g) of title 31, United States Code, is amended—</text><paragraph id="id6618b090d6ff4a458141ccf9322d63bb"><enum>(1)</enum><text>by redesignating paragraph (11) as paragraph (12); and</text></paragraph><paragraph id="idf601549d3aaf4d6caeff8783f63da57b"><enum>(2)</enum><text>by inserting after paragraph (10) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id91F346E16669431DB050A9AD417D8CDF"><paragraph id="idd202e371b92b453595d75eee74903ad3"><enum>(11)</enum><header>Requirements for cannabis-related legitimate businesses</header><subparagraph id="id10a54a3273f441c3b66b7bed132c2013"><enum>(A)</enum><header>Definitions</header><text>In this paragraph:</text><clause id="id699f2a6e1fb54805948d2551b151b65a"><enum>(i)</enum><header>Cannabis</header><text>The term <term>cannabis</term> has the meaning given the term in section 3 of the Cannabis Administration and Opportunity Act.</text></clause><clause id="idEC6FC4A2367C48259998DA139FE839B7"><enum>(ii)</enum><header>Cannabis-related legitimate business; cannabis-related service provider</header><text>The terms <term>cannabis-related legitimate business</term> and <term>cannabis-related service provider</term> have the meanings given the terms in section 3 of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/632">15 U.S.C. 632</external-xref>).</text></clause><clause id="id84ee090b4eeb4f7bad687957106a9d05"><enum>(iii)</enum><header>Financial service</header><text>The term <term>financial service</term>—</text><subclause id="id5c66ca3c90b34c46b11726ded532da4d"><enum>(I)</enum><text>means—</text><item id="id22253f57c44440b288fb8e45f94bfcbf"><enum>(aa)</enum><text>a financial product or service, as defined in section 1002 of the Consumer Financial Protection Act of 2010 (<external-xref legal-doc="usc" parsable-cite="usc/12/5481">12 U.S.C. 5481</external-xref>), regardless if the customer receiving the product or service is a consumer or commercial entity; and</text></item><item id="idf07f2c7c03db4a71b1f9737031ff5632"><enum>(bb)</enum><text>a financial product or service, or any combination of products and services, permitted to be provided by—</text><subitem id="idd3325ecf511d424dacfe3c520571c4b8"><enum>(AA)</enum><text>a national bank or a financial subsidiary pursuant to the authority provided under the paragraph designated as the <quote>Seventh</quote> of section 5136 of the Revised Statutes (<external-xref legal-doc="usc" parsable-cite="usc/12/24">12 U.S.C. 24</external-xref>) or section 5136A of the Revised Statutes (<external-xref legal-doc="usc" parsable-cite="usc/12/24a">12 U.S.C. 24a</external-xref>); or</text></subitem><subitem id="id36b3a8c495c24221a886e5424fbf4ea1"><enum>(BB)</enum><text>a Federal credit union, pursuant to the authority provided under the Federal Credit Union Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1751">12 U.S.C. 1751 et seq.</external-xref>); and</text></subitem></item></subclause><subclause id="idfd6ffb97166d4417901e5414025d576c"><enum>(II)</enum><text>includes—</text><item id="ida405d69a867a463f9da8f9b1e467d227"><enum>(aa)</enum><text>the business of insurance;</text></item><item id="id06a0d441673d48e0ac94c520cf617ce5"><enum>(bb)</enum><text>whether performed directly or indirectly, the authorizing, processing, clearing, settling, billing, transferring for deposit, transmitting, delivering, instructing to be delivered, reconciling, collecting, or otherwise effectuating or facilitating of payments or funds, if such payments or funds are made or transferred by any means, including by the use of credit cards, debit cards, other payment cards, or other access devices, accounts, original or substitute checks, or electronic funds transfers;</text></item><item id="id344ae33b20c44aee86bcaf45e6b94d7c"><enum>(cc)</enum><text>acting as a money transmitting business that directly or indirectly makes use of a depository institution in connection with effectuating or facilitating a payment for a cannabis-related legitimate business or cannabis-related service provider in compliance with section 5330 of title 31, United States Code, and any applicable State law; and</text></item><item id="id0c2ea7df77164d6cb2809ae6c5fcad32"><enum>(dd)</enum><text>acting as an armored car service for processing and depositing with a depository institution or a Federal reserve bank with respect to any monetary instruments, as defined in section 1956(c) of title 18, United States Code.</text></item></subclause></clause></subparagraph><subparagraph id="id523983d7e93d41b5a6336b9911b53cc7"><enum>(B)</enum><header>Report</header><text>With respect to a financial institution or any director, officer, employee, or agent of a financial institution that reports a suspicious transaction pursuant to this subsection, if the reason for the report relates to a cannabis-related legitimate business or cannabis-related service provider, the report shall comply with appropriate guidance issued by the Financial Crimes Enforcement Network. Not later than the end of the 180-day period beginning on the date of enactment of this paragraph, the Secretary shall update the February 14, 2014, guidance titled <quote>BSA Expectations Regarding Marijuana-Related Businesses</quote> (FIN–2014–G001) or issue new regulations to ensure that the guidance—</text><clause id="id6a352285cab4451a81892a21cdf7c129"><enum>(i)</enum><text>is consistent with the purpose and intent of the Cannabis Administration and Opportunity Act;</text></clause><clause id="id3a3c82a33f0a4d51823d1bd0f072d8c9"><enum>(ii)</enum><text>addresses the deposit and movement of cash held by cannabis-legitimate business or cannabis-related service provider as of the date of enactment of this paragraph; and</text></clause><clause id="id24370eb650a744d499812e40ecba2750"><enum>(iii)</enum><text>does not significantly inhibit the provision of financial services to a cannabis-related legitimate business or cannabis-related service provider in the United States.</text></clause></subparagraph><subparagraph id="id53928e4c6e864fb994ea8410fd203049"><enum>(C)</enum><header>Purpose</header><text>Any guidance or regulation required under this section shall ensure that a financial institution and any director, employee, officer, or agent of a financial institution continues to report suspicious activities related to cannabis-related legitimate businesses and preserve the ability of the Financial Crimes Enforcement Network and law enforcement to prevent and combat illicit activity. The Financial Crimes Enforcement Network shall promulgate regulations or issue guidance as necessary on financial institutions that provide financial services to cannabis-related legitimate businesses, cannabis-related service providers, or employees, owners, or operators, regarding obligations related to anti-money laundering and under this subchapter, including addressing the filing of suspicious activity reports consistent with this section, customer due diligence requirements, indirect relationships with cannabis-related legitimate businesses, and verification and documentation requirements for financial institutions intending to handle funds from cannabis-related legitimate businesses to ensure such funds are clearly linked with law, other lawful activity, and regulations. The Secretary shall ensure that such regulations are consistent with the purpose and intent of the Cannabis Administration and Opportunity Act while ensuring the Financial Crimes Enforcement Network has sufficient resources to prevent and combat illicit activity.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="id60b88b824c0f43f28d3a76b9e55d4491"><enum>703.</enum><header>Guidance and examination procedures</header><text display-inline="no-display-inline">Not later than 180 days after the date of enactment of this Act and consistent with the updated Financial Crimes Enforcement Network guidance described in paragraph (11)(B) of section 5318(g) of title 31, United States Code, as added by section 702 of this title, the Financial Institutions Examination Council, in consultation with the Financial Crimes Enforcement Network, shall develop uniform guidance and examination procedures for depository institutions that provide financial services to cannabis-related legitimate businesses and cannabis-related service providers.</text></section><section id="id6d4817cf265445b38ffd5b43d88637aa"><enum>704.</enum><header>Investment in communities</header><subsection id="ida64ed7f4aaba4fabb7de1baa87844422"><enum>(a)</enum><header>CDFI support</header><text>In addition to funds otherwise available, there is appropriated out of any money in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to the Community Development Financial Institutions Fund established under section 104 of the Community Development Banking and Financial Institutions Act of 1994 (<external-xref legal-doc="usc" parsable-cite="usc/12/4703">12 U.S.C. 4703</external-xref>) to provide grants to expand lending and investment in low- or moderate-income areas, including those most affected by the war on drugs.</text></subsection><subsection id="id70b815265c1c49149b2e3a5b49b22663"><enum>(b)</enum><header>MDI support</header><text>In addition to funds otherwise available, there is appropriated out of any money in the Treasury not otherwise appropriated, $200,000,000 for each of fiscal years 2023 through 2027 to the Emergency Capital Investment Fund established under section 104A(b) of the Community Development Banking and Financial Institutions Act of 1994 (<external-xref legal-doc="usc" parsable-cite="usc/12/4703a">12 U.S.C. 4703a</external-xref>) to support the efforts of low- and moderate-income community financial institutions to, among other things, provide loans, grants, and forbearance for small businesses, minority-owned businesses, and consumers, especially in low-income and underserved communities, including those most affected by the war on drugs.</text></subsection><subsection id="id6c94021cd72046d28adbb18012a7caa7"><enum>(c)</enum><header>Grants To address housing and community development needs of individuals and communities adversely impacted by the war on drugs</header><paragraph id="id788944A69C264DD18F0805961770B7BC"><enum>(1)</enum><header>Definitions</header><text>In this subsection:</text><subparagraph id="id7D2191392C244D8091592B674BECA093"><enum>(A)</enum><header>Eligible activity</header><text>The term <term>eligible activity</term>—</text><clause id="id63E3143112144BD087037133FE5236A2"><enum>(i)</enum><text>means any eligible activity—</text><subclause id="id30D7FEE710BB417FB7EF15EBB8438876"><enum>(I)</enum><text>described in title I of the Housing and Community Development Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/42/5301">42 U.S.C. 5301 et seq.</external-xref>), the HOME Investment Partnerships Act (<external-xref legal-doc="usc" parsable-cite="usc/42/12721">42 U.S.C. 12721 et seq.</external-xref>), or section 415 of the McKinney-Vento Homeless Assistance Act (<external-xref legal-doc="usc" parsable-cite="usc/42/11374">42 U.S.C. 11374</external-xref>); and </text></subclause><subclause id="id35EF5FE4F1A9485EB5643C2831B849F1"><enum>(II)</enum><text>that addresses the needs of individuals and census tracts in the provisions described in subclause (I); and</text></subclause></clause><clause id="idFD67CD9ECF2F4B80A9D2171F0792A5E7"><enum>(ii)</enum><text>does not include administrative expenses that exceed 15 percent of the amount of a grant made under this subsection. </text></clause></subparagraph><subparagraph id="id06737E9929D8405889863F2F52C6CB83"><enum>(B)</enum><header>Eligible grantee</header><text>The term <term>eligible grantee</term> includes any State, unit of local government, or Indian tribe eligible to receive a grant under title I of the Housing and Community Development Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/42/5301">42 U.S.C. 5301 et seq.</external-xref>). </text></subparagraph><subparagraph id="id8B20BC5A9CE34F7EA2B4F0DDC4F28EF4"><enum>(C)</enum><header>Individual adversely impacted by the War on Drugs</header><text>The term <term>individual adversely impacted by the War on Drugs</term> has the meaning given the term in section 3062 as defined in section 3062 of the Omnibus Crime Control and Safe Streets Act of 1968, as added by section 301(a)(2) of this Act. </text></subparagraph><subparagraph id="idDFCAEF9AE3004A81B0FE6998DE66556D"><enum>(D)</enum><header>State; unit of local government; Indian Tribe</header><text>The terms <term>State</term>, <term>unit of local government</term>, and <term>Indian Tribe</term> have the meanings given the terms in section 102 of the Housing and Community Development Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/42/5302">42 U.S.C. 5302</external-xref>). </text></subparagraph></paragraph><paragraph id="id7105219187d74811a5eb2515e170ff0e"><enum>(2)</enum><header>Grants</header><text>In addition to funds otherwise available, there is appropriated out of any money in the Treasury not otherwise appropriated, $300,000,000 for each of fiscal years 2023 through 2027 to the Secretary of Housing and Urban Development for grants to eligible grantees for eligible activities to address the housing and community development needs of—</text><subparagraph id="idc00d8fa9fd4e41cca8dad90e75dd6127"><enum>(A)</enum><text>individuals adversely impacted by the War on Drugs; and</text></subparagraph><subparagraph id="id6d98aee759b54f87a8c69642dcb04e83"><enum>(B)</enum><text>housing and community development needs of census tracts where a disproportionate share of residents are individuals described in subparagraph (A), as determined by the Secretary.</text></subparagraph></paragraph><paragraph id="id37566176340d4d4fa522ebf123999e18"><enum>(3)</enum><header>Award criteria</header><text>In awarding grants under this subsection, the Secretary of Housing and Urban Development shall establish criteria for awards as may be necessary to demonstrate that the eligible grantee has the need, capacity, and commitment to carry out a grant under this subsection to address the needs described in paragraph (2).</text></paragraph><paragraph id="ide060fb60d71b42a58863618903ba97b7" commented="no" display-inline="no-display-inline"><enum>(4)</enum><header>Administration and technical assistance</header><text>Of the amount appropriated under this section, not more than 10 percent shall be available to the Secretary of Housing and Urban Development for administration, evaluation, and technical assistance activities to carry out the grant program under this subsection. </text></paragraph></subsection></section><section id="id1AC97D5698464533AB42AFDDC851114C"><enum>705.</enum><header>Fair hiring in banking</header><subsection id="H5A3EA1E0C5B94FF28AF2BF084C19FFD9"><enum>(a)</enum><header>Federal Deposit Insurance Act</header><text display-inline="yes-display-inline">Section 19 of the Federal Deposit Insurance Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1829">12 U.S.C. 1829</external-xref>) is amended—</text><paragraph id="H1E215FFE42354EBA8689CE990B4F7A4D"><enum>(1)</enum><text>by inserting after subsection (b) the following:</text><quoted-block style="OLC" id="HC98EE9130B4F495FB65FE5B68F4C2866" display-inline="no-display-inline"><subsection id="H5594596284BD4E25A28635DB6ED11A37"><enum>(c)</enum><header>Exceptions</header><paragraph id="HB206EC3E25754D7AB6C6DE67769EB65B"><enum>(1)</enum><header>Certain older offenses</header><subparagraph id="H64FFE641EBDA4F6396573384B29437DD"><enum>(A)</enum><header>In general</header><text>With respect to an individual, subsection (a) shall not apply to an offense if—</text><clause id="HA4319F1ED1924D48A8C16746B9922879"><enum>(i)</enum><text>it has been 7 years or more since the offense occurred; or</text></clause><clause id="H58C75AD932FC4316A7AAB9C8CECF1B03"><enum>(ii)</enum><text>the individual was incarcerated with respect to the offense and it has been 5 years or more since the individual was released from incarceration.</text></clause></subparagraph><subparagraph id="H5FA3BDEDDB6F46588724757E73D473E1"><enum>(B)</enum><header>Offenses committed by individuals 21 or younger</header><text>For individuals who committed an offense when they were 21 years of age or younger, subsection (a) shall not apply to the offense if it has been more than 30 months since the sentencing occurred.</text></subparagraph><subparagraph id="H62145CDAF6314D8CB9397E1CBF58011E"><enum>(C)</enum><header>Limitation</header><text>This paragraph shall not apply to an offense described under subsection (a)(2).</text></subparagraph></paragraph><paragraph id="H148D6C1AA9304157BF0384A0612D2615"><enum>(2)</enum><header>Expungement and sealing</header><text display-inline="yes-display-inline">With respect to an individual, subsection (a) shall not apply to an offense if—</text><subparagraph id="H5F0CE0D60AB74F0EB08DB87EB9A10944"><enum>(A)</enum><text>there is an order of expungement, sealing, or dismissal that has been issued in regard to the conviction in connection with such offense; and</text></subparagraph><subparagraph id="H77FE65B895844B88AD093DB0E3943481"><enum>(B)</enum><text>it is intended by the language in the order itself, or in the legislative provisions under which the order was issued, that the conviction shall be destroyed or sealed from the individual’s State or Federal record, even if exceptions allow the record to be considered for certain character and fitness evaluation purposes.</text></subparagraph></paragraph><paragraph id="H413EAD2A6E484E9795F5E4E7D2C13738"><enum>(3)</enum><header>De minimis exemption</header><subparagraph id="HAD27575960BA44F9A9B167278F0A3CB8"><enum>(A)</enum><header>In general</header><text>Subsection (a) shall not apply to such de minimis offenses as the Corporation determines, by rule.</text></subparagraph><subparagraph id="HD9DAE2A6F766442BB8877295FA0C4F5B"><enum>(B)</enum><header>Confinement criteria</header><text display-inline="yes-display-inline">In issuing rules under subparagraph (A), the Corporation shall include a requirement that the offense was punishable by a term of three years or less confined in a correctional facility, where such confinement—</text><clause id="H04915F7B3B714E47B0594CA6DDE9BD3D"><enum>(i)</enum><text>is calculated based on the time an individual spent incarcerated as a punishment or a sanction, not as pretrial detention; and</text></clause><clause id="H8886F81CD2E64C6D920E62B819C7C7CE"><enum>(ii)</enum><text>does not include probation or parole where an individual was restricted to a particular jurisdiction or was required to report occasionally to an individual or a specific location.</text></clause></subparagraph><subparagraph id="H4998BCB07F144547B451414DDB748924"><enum>(C)</enum><header>Bad check criteria</header><text display-inline="yes-display-inline">In setting the criteria for de minimis offenses under subparagraph (A), if the Corporation establishes criteria with respect to insufficient funds checks, the Corporation shall require that the aggregate total face value of all insufficient funds checks across all convictions or program entries related to insufficient funds checks is $2,000 or less.</text></subparagraph><subparagraph id="HAF5FF55C834D4F1796F66908C8A52719"><enum>(D)</enum><header>Designated lesser offenses</header><text display-inline="yes-display-inline">Subsection (a) shall not apply to certain lesser offenses (including the use of a fake ID, shoplifting, trespass, fare evasion, driving with an expired license or tag, and such other low-risk offenses as the Corporation may designate) if 1 year or more has passed since the applicable conviction or program entry.</text></subparagraph></paragraph></subsection><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph><paragraph id="HB97BAA1BB6E24EBBA9BC1F9FA18EB306"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" id="H3A22C9C97BB3454FB771E17C1DB6E733" display-inline="no-display-inline"><subsection id="H9A54E62CE68544EC96ECDAA1106905CB"><enum>(f)</enum><header>Consent applications</header><paragraph id="HD245E49F982244A2A0EED73E1E229733"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Corporation shall accept consent applications from an individual and from an insured depository institution or depository institution holding company on behalf of an individual that are filed separately or contemporaneously with a regional office of the Corporation.</text></paragraph><paragraph id="H47A46324F746461F8A88F57E842ED1F3"><enum>(2)</enum><header>Sponsored applications filed with regional offices</header><text display-inline="yes-display-inline">Consent applications filed at a regional office of the Corporation by an insured depository institution or depository institution holding company on behalf of an individual—</text><subparagraph id="HC3DCCAC51DAC4003B76D9C67558F759C"><enum>(A)</enum><text>shall be reviewed by such office;</text></subparagraph><subparagraph id="HA8D6527740A74CFC99619FF530C5F57E"><enum>(B)</enum><text>may be approved or denied by such office, if such authority has been delegated to such office by the Corporation; and</text></subparagraph><subparagraph id="H72AF8930E3E445068853286B564CDEF4"><enum>(C)</enum><text>may only be denied by such office if the general counsel of the Corporation (or a designee) certifies that the denial is consistent with this section.</text></subparagraph></paragraph><paragraph id="HA90E792DC8984A029726B95DD93EA746"><enum>(3)</enum><header>Individual applications filed with regional offices</header><text display-inline="yes-display-inline">Consent applications filed at a regional office by an individual—</text><subparagraph id="H58C48EA963504BE3890EAA4CF7E5CDF3"><enum>(A)</enum><text>shall be reviewed by such office; and</text></subparagraph><subparagraph id="HC87912CD19A04DCB9AED73D728FC8C58"><enum>(B)</enum><text display-inline="yes-display-inline">may be approved or denied by such office, if such authority has been delegated to such office by the Corporation, except with respect to—</text><clause id="HD237F3A2EEF04CA1A9C17A3D2F09E8F9"><enum>(i)</enum><text>cases involving an offense described under subsection (a)(2); and</text></clause><clause id="HFFE1CF29A25F48879A42936018838696"><enum>(ii)</enum><text>such other high-level security cases as may be designated by the Corporation.</text></clause></subparagraph></paragraph><paragraph id="H0FBE9F4E31C34234A2472D758E44017F"><enum>(4)</enum><header>National office review</header><text>The national office of the Corporation shall—</text><subparagraph id="H2343E23AC2D04883B97F5FEBEB9977D7"><enum>(A)</enum><text>review any consent application with respect to which a regional office is not authorized to approve or deny the application; and</text></subparagraph><subparagraph id="H7E44479B3B34463BB20657693829ACF2"><enum>(B)</enum><text>review any consent application that is denied by a regional office, if the individual requests a review by the national office.</text></subparagraph></paragraph><paragraph id="HDC39AE1220334F448F04CA12C8072ADD"><enum>(5)</enum><header>Forms and instructions</header><subparagraph id="HF368D68FD53A4C8CB5BB35B81358B942"><enum>(A)</enum><header>Availability</header><text>The Corporation shall make all forms and instructions related to consent applications available to the public, including on the website of the Corporation.</text></subparagraph><subparagraph id="HD4BD9CCFD514486DACC3D007ED445A40"><enum>(B)</enum><header>Contents</header><text>The forms and instructions described under subparagraph (A) shall provide a sample cover letter and a comprehensive list of items that may accompany the application, including clear guidance on evidence that may support a finding of rehabilitation.</text></subparagraph></paragraph><paragraph id="H996EB00026DE469FA8F8E8331F1D0639"><enum>(6)</enum><header>Consideration of criminal history</header><subparagraph id="HD32543CE3767479598713C14050113B7"><enum>(A)</enum><header>Regional office consideration</header><text>In reviewing a consent application, a regional office shall—</text><clause id="HFD7F7B61240349AABB6AE7B0BDD6607E"><enum>(i)</enum><text>primarily rely on the criminal history record of the Federal Bureau of Investigation; and</text></clause><clause id="H31BDC34EBCE7418CA182DFFFF14148E1"><enum>(ii)</enum><text>provide such record to the applicant to review for accuracy.</text></clause></subparagraph><subparagraph id="H4AB73958C12D4ADC963B931B8D7584EB"><enum>(B)</enum><header>Certified copies</header><text display-inline="yes-display-inline">The Corporation may not require an applicant to provide certified copies of criminal history records unless the Corporation determines that there is a clear and compelling justification to require additional information to verify the accuracy of the criminal history record of the Federal Bureau of Investigation.</text></subparagraph></paragraph><paragraph id="HBDF7E1997BB044BF963E26EE17BE5B7B"><enum>(7)</enum><header>Consideration of rehabilitation</header><text display-inline="yes-display-inline">Consistent with title VII of the Civil Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000e">42 U.S.C. 2000e et seq.</external-xref>), the Corporation shall—</text><subparagraph id="H5D1068ABA80241BA86BB226C06004D76"><enum>(A)</enum><text>conduct an individualized assessment when evaluating consent applications that takes into account evidence of rehabilitation, the applicant’s age at the time of the conviction or program entry, the time that has elapsed since conviction or program entry, and the relationship of individual’s offense to the responsibilities of the applicable position;</text></subparagraph><subparagraph id="HAD6D5BAFDDF44CD990CEDA96B5BFAEF6"><enum>(B)</enum><text>consider the individual’s employment history, letters of recommendation, certificates documenting participation in substance abuse programs, successful participating in job preparation and educational programs, and other relevant mitigating evidence; and</text></subparagraph><subparagraph id="HC8ED47A7DFFB44FB98E8050CCA57742C"><enum>(C)</enum><text display-inline="yes-display-inline">consider any additional information the Corporation determines necessary for safety and soundness.</text></subparagraph></paragraph><paragraph id="HE4600891DE074664BED1EA4409D62F21"><enum>(8)</enum><header>Scope of employment</header><text display-inline="yes-display-inline">With respect to an approved consent application filed by an insured depository institution or depository institution holding company on behalf of an individual, if the Corporation determines it appropriate, such approved consent application shall allow the individual to work for the same employer (without restrictions on the location) and across positions, except that the prior consent of the Corporation (which may require a new application) shall be required for any proposed significant changes in the individual’s security-related duties or responsibilities, such as promotion to an officer or other positions that the employer determines will require higher security screening credentials.</text></paragraph><paragraph id="HB424246A09044249AB5F663E9AAC66E6"><enum>(9)</enum><header>Coordination with the NCUA</header><text display-inline="yes-display-inline">In carrying out this section, the Corporation shall consult and coordinate with the National Credit Union Administration as needed to promote consistent implementation where appropriate.</text></paragraph></subsection><subsection id="H387A334FF24F41ECAAF894AED4A25DAE"><enum>(g)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section:</text><paragraph id="H29B1E10F1303449F8ACBBC049C135BAB"><enum>(1)</enum><header>Consent application</header><text display-inline="yes-display-inline">The term <term>consent application</term> means an application filed with Corporation by an individual (or by an insured depository institution or depository institution holding company on behalf of an individual) seeking the written consent of the Corporation under subsection (a)(1).</text></paragraph><paragraph id="HF65E50694DBC46E69BF73F7F0EDE4628"><enum>(2)</enum><header>Criminal offense involving dishonesty</header><text display-inline="yes-display-inline">The term <term>criminal offense involving dishonesty</term>—</text><subparagraph id="HEE5DE8171D65415D9F9AD8DBB00FC57B"><enum>(A)</enum><text display-inline="yes-display-inline">means an offense under which an individual, directly or indirectly—</text><clause id="H99A8BCC684D44E3C89A6BBD185EB00D5"><enum>(i)</enum><text>cheats or defrauds; or</text></clause><clause id="H418247E191434A5FAC3D52DE3C465A0E"><enum>(ii)</enum><text>wrongfully takes property belonging to another in violation of a criminal statute;</text></clause></subparagraph><subparagraph id="H3EA490C2BC314051888A8F72FE74D6FA"><enum>(B)</enum><text>includes an offense that Federal, State, or local law defines as dishonest, or for which dishonesty is an element of the offense; and</text></subparagraph><subparagraph id="H58DCB7A1E2E54354AEF93045BC194F33"><enum>(C)</enum><text>does not include—</text><clause id="H911AE1F5E8934C2CAB5551520CE4FC5F"><enum>(i)</enum><text display-inline="yes-display-inline">a misdemeanor criminal offense committed more than one year before the date on which an individual files a consent application, excluding any period of incarceration; or</text></clause><clause id="H8F024BAE575A4A78B45089D427D3C663"><enum>(ii)</enum><text>an offense involving the possession of controlled substances.</text></clause></subparagraph></paragraph><paragraph id="H56A0EC2D3E5143349045A4F429439471"><enum>(3)</enum><header>Pretrial diversion or similar program</header><text display-inline="yes-display-inline">The term <term>pretrial diversion or similar program</term> means a program characterized by a suspension or eventual dismissal or reversal of charges or criminal prosecution upon agreement by the accused to restitution, drug or alcohol rehabilitation, anger management, or community service.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection id="H0CBDDC54E68A4CADB40393DA5B07FE1A"><enum>(b)</enum><header>Federal Credit Union Act</header><text display-inline="yes-display-inline">Section 205(d) of the Federal Credit Union Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1785">12 U.S.C. 1785(d)</external-xref>) is amended by adding at the end the following:</text><quoted-block style="OLC" id="HC3709428B1504878BA112E7DEF764E37" display-inline="no-display-inline"><paragraph id="H6AA50E40D8524AD1BB3B7C3F97B72DDA"><enum>(4)</enum><header>Exceptions</header><subparagraph id="H4B394DEF9E68451893F298605C596DAF"><enum>(A)</enum><header>Certain older offenses</header><clause id="H9D2727DC529242729AA148726074BAF6"><enum>(i)</enum><header>In general</header><text>With respect to an individual, paragraph (1) shall not apply to an offense if—</text><subclause id="H66CECE1D663B4EB6BE7A663A5A64F569"><enum>(I)</enum><text>it has been 7 years or more since the offense occurred; or</text></subclause><subclause id="H59C7CDD655F2405C8C17E534EB71C498"><enum>(II)</enum><text>the individual was incarcerated with respect to the offense and it has been 5 years or more since the individual was released from incarceration.</text></subclause></clause><clause id="H8CAE8ECDD4444CD683F01EA00C213603"><enum>(ii)</enum><header>Offenses committed by individuals 21 or younger</header><text>For individuals who committed an offense when they were 21 years of age or younger, paragraph (1) shall not apply to the offense if it has been more than 30 months since the sentencing occurred.</text></clause><clause id="H61294EE083444C7993C068C34A747E60"><enum>(iii)</enum><header>Limitation</header><text>This subparagraph shall not apply to an offense described under paragraph (1)(B).</text></clause></subparagraph><subparagraph id="H6A70911EA0AD4B709F5B7271BE3B4B37"><enum>(B)</enum><header>Expungement and sealing</header><text display-inline="yes-display-inline">With respect to an individual, paragraph (1) shall not apply to an offense if—</text><clause id="H04B0F1C1F77A44BC951BE0C70CE3BA55"><enum>(i)</enum><text>there is an order of expungement, sealing, or dismissal that has been issued in regard to the conviction in connection with such offense; and</text></clause><clause id="HB3F2F007331343C8AE78598869B9EBF1"><enum>(ii)</enum><text>it is intended by the language in the order itself, or in the legislative provisions under which the order was issued, that the conviction shall be destroyed or sealed from the individual’s State or Federal record, even if exceptions allow the record to be considered for certain character and fitness evaluation purposes.</text></clause></subparagraph><subparagraph id="H6169D89DA40C4DF0A6FDEAE9F7D3F4EF"><enum>(C)</enum><header>De minimis exemption</header><clause id="H1446FA05306F472BB4D7CEAA507E491F"><enum>(i)</enum><header>In general</header><text>Paragraph (1) shall not apply to such de minimis offenses as the Board determines, by rule.</text></clause><clause id="H1E1477D0F94B43929565656BD5574A9D"><enum>(ii)</enum><header>Confinement criteria</header><text display-inline="yes-display-inline">In issuing rules under clause (i), the Board shall include a requirement that the offense was punishable by a term of three years or less confined in a correctional facility, where such confinement—</text><subclause id="H0D83D62261AD44A6979F00DDF4DA43D1"><enum>(I)</enum><text>is calculated based on the time an individual spent incarcerated as a punishment or a sanction, not as pretrial detention; and</text></subclause><subclause id="HBE40CB9AB934481E844B0B5C9170973F"><enum>(II)</enum><text>does not include probation or parole where an individual was restricted to a particular jurisdiction or was required to report occasionally to an individual or a specific location.</text></subclause></clause><clause id="HB5E1504A96634A548686DBDD92816642"><enum>(iii)</enum><header>Bad check criteria</header><text display-inline="yes-display-inline">In setting the criteria for de minimis offenses under clause (i), if the Board establishes criteria with respect to insufficient funds checks, the Board shall require that the aggregate total face value of all insufficient funds checks across all convictions or program entries related to insufficient funds checks is $2,000 or less.</text></clause><clause id="H3DB90CA970B44924BAE3D8033BD92AB1"><enum>(iv)</enum><header>Designated lesser offenses</header><text display-inline="yes-display-inline">Paragraph (1) shall not apply to certain lesser offenses (including the use of a fake ID, shoplifting, trespass, fare evasion, driving with an expired license or tag, and such other low-risk offenses as the Board may designate) if 1 year or more has passed since the applicable conviction or program entry.</text></clause></subparagraph></paragraph><paragraph id="H700CE36B0D144860B732E451018D895E"><enum>(5)</enum><header>Consent applications</header><subparagraph id="HA402641F2AB44506A42D7647307378CB"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">The Board shall accept consent applications from an individual and from an insured credit union on behalf of an individual that are filed separately or contemporaneously with a regional office of the Board.</text></subparagraph><subparagraph id="HE709342889EE44BD94683065EE8E94F7"><enum>(B)</enum><header>Sponsored applications filed with regional offices</header><text display-inline="yes-display-inline">Consent applications filed at a regional office of the Board by an insured credit union on behalf of an individual—</text><clause id="H53B625A046304AD28996F93D023DA7F5"><enum>(i)</enum><text>shall be reviewed by such office;</text></clause><clause id="H628F5DBDE0704FF1AB2168D358BDCBB4"><enum>(ii)</enum><text>may be approved or denied by such office, if such authority has been delegated to such office by the Board; and</text></clause><clause id="HA2002A610F3E409497504B693751A39C"><enum>(iii)</enum><text>may only be denied by such office if the general counsel of the Board (or a designee) certifies that the denial is consistent with this section.</text></clause></subparagraph><subparagraph id="HB79B5B6269C44D84BA5AD81DC78CEA6E"><enum>(C)</enum><header>Individual applications filed with regional offices</header><text display-inline="yes-display-inline">Consent applications filed at a regional office by an individual—</text><clause id="H006C52E1315D45AE851B77A530A6F016"><enum>(i)</enum><text>shall be reviewed by such office; and</text></clause><clause id="H32E8F34AC8124AF09D2CA83872A03F49"><enum>(ii)</enum><text display-inline="yes-display-inline">may be approved or denied by such office, if such authority has been delegated to such office by the Board, except with respect to—</text><subclause id="H3948E91D3CB14C47B8B152633EE4814D"><enum>(I)</enum><text>cases involving an offense described under paragraph (1)(B); and</text></subclause><subclause id="H4741F99D009E4BD2A55F7303AE9BBA87"><enum>(II)</enum><text>such other high-level security cases as may be designated by the Board.</text></subclause></clause></subparagraph><subparagraph id="HFE9EAB68D8A14271AC71BFA2181C1A93"><enum>(D)</enum><header>National office review</header><text>The national office of the Board shall—</text><clause id="HDEED0BCFF2CA444990AC309044AE3F1D"><enum>(i)</enum><text>review any consent application with respect to which a regional office is not authorized to approve or deny the application; and</text></clause><clause id="H6312690F901E46E39F36B8D2679B59EB"><enum>(ii)</enum><text>review any consent application that is denied by a regional office, if the individual requests a review by the national office.</text></clause></subparagraph><subparagraph id="H6CEF4E33ECE941E9B811AA431FAAA9CC"><enum>(E)</enum><header>Forms and instructions</header><clause id="HDB82D42061994DA8AC9F8F02BA120CB0"><enum>(i)</enum><header>Availability</header><text>The Board shall make all forms and instructions related to consent applications available to the public, including on the website of the Board.</text></clause><clause id="H9AFBFD76F6774254A13DB3DCE7CA0F80"><enum>(ii)</enum><header>Contents</header><text>The forms and instructions described under clause (i) shall provide a sample cover letter and a comprehensive list of items that may accompany the application, including clear guidance on evidence that may support a finding of rehabilitation.</text></clause></subparagraph><subparagraph id="HF10EC877820E4FF98AF4BEAB4895691F"><enum>(F)</enum><header>Consideration of criminal history</header><clause id="H6378D4198A4747648AA1978FFE813C52"><enum>(i)</enum><header>Regional office consideration</header><text>In reviewing a consent application, a regional office shall—</text><subclause id="H25F13DA36EB34305BC8DA0DC4AE49FDE"><enum>(I)</enum><text>primarily rely on the criminal history record of the Federal Bureau of Investigation; and</text></subclause><subclause id="H21F42EBBBE3A45ED8B9972BBB21A2013"><enum>(II)</enum><text>provide such record to the applicant to review for accuracy.</text></subclause></clause><clause id="H37D60FCF24ED42B1A3D12D74B5BAF590"><enum>(ii)</enum><header>Certified copies</header><text display-inline="yes-display-inline">The Board may not require an applicant to provide certified copies of criminal history records unless the Board determines that there is a clear and compelling justification to require additional information to verify the accuracy of the criminal history record of the Federal Bureau of Investigation.</text></clause></subparagraph><subparagraph id="H30CA5BD2D3214128B61AEFE763FF0D1A"><enum>(G)</enum><header>Consideration of rehabilitation</header><text display-inline="yes-display-inline">Consistent with title VII of the Civil Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000e">42 U.S.C. 2000e et seq.</external-xref>), the Board shall—</text><clause id="H57B390339FEF4A7181CD406FB55AAC8A"><enum>(i)</enum><text>conduct an individualized assessment when evaluating consent applications that takes into account evidence of rehabilitation, the applicant’s age at the time of the conviction or program entry, the time that has elapsed since conviction or program entry, and the relationship of individual’s offense to the responsibilities of the applicable position;</text></clause><clause id="H7A651E60ECFA4B9E8EDA4FD9E4F62CAA"><enum>(ii)</enum><text> consider the individual’s employment history, letters of recommendation, certificates documenting participation in substance abuse programs, successful participating in job preparation and educational programs, and other relevant mitigating evidence; and</text></clause><clause id="H48756DC91F5846A4A7D937D7847F4559"><enum>(iii)</enum><text display-inline="yes-display-inline">consider any additional information the Board determines necessary for safety and soundness.</text></clause></subparagraph><subparagraph id="H29B9CB5982CC42E597942AAB0682E93C"><enum>(H)</enum><header>Scope of employment</header><text display-inline="yes-display-inline">With respect to an approved consent application filed by an insured credit union on behalf of an individual, if the Board determines it appropriate, such approved consent application shall allow the individual to work for the same employer (without restrictions on the location) and across positions, except that the prior consent of the Board (which may require a new application) shall be required for any proposed significant changes in the individual’s security-related duties or responsibilities, such as promotion to an officer or other positions that the employer determines will require higher security screening credentials.</text></subparagraph><subparagraph id="HBD0C3F5BE78F472DAAED18F30759C547"><enum>(I)</enum><header>Coordination with FDIC</header><text display-inline="yes-display-inline">In carrying out this subsection, the Board shall consult and coordinate with the Federal Deposit Insurance Corporation as needed to promote consistent implementation where appropriate.</text></subparagraph></paragraph><paragraph id="HA4D5D54CF6AE465189CB60F9F8F3AD03"><enum>(6)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this subsection:</text><subparagraph id="H62144AA31DD84ADE946D7487EE60B67B"><enum>(A)</enum><header>Consent application</header><text display-inline="yes-display-inline">The term <term>consent application</term> means an application filed with Board by an individual (or by an insured credit union on behalf of an individual) seeking the written consent of the Board under paragraph (1)(A).</text></subparagraph><subparagraph id="H1499A5727297418EA88A555F87104462"><enum>(B)</enum><header>Criminal offense involving dishonesty</header><text display-inline="yes-display-inline">The term <term>criminal offense involving dishonesty</term>—</text><clause id="H7ABCFF1B89FE43238BDADE9CAFEF5EB5"><enum>(i)</enum><text display-inline="yes-display-inline">means an offense under which an individual, directly or indirectly—</text><subclause id="H16D557D826FE41379F625E11EA617C31"><enum>(I)</enum><text>cheats or defrauds; or</text></subclause><subclause id="HF9115F59852940B5A907DE4B3D0C0695"><enum>(II)</enum><text>wrongfully takes property belonging to another in violation of a criminal statute;</text></subclause></clause><clause id="H3CE14EF9F57C418C9E863BD09C13E0A9"><enum>(ii)</enum><text>includes an offense that Federal, State, or local law defines as dishonest, or for which dishonesty is an element of the offense; and</text></clause><clause id="H2DE357DCBC614D529460E2CB9FFF50BC"><enum>(iii)</enum><text>does not include—</text><subclause id="H1BA4E9BE52584081B962E1700B2A91E9"><enum>(I)</enum><text display-inline="yes-display-inline">a misdemeanor criminal offense committed more than one year before the date on which an individual files a consent application, excluding any period of incarceration; or</text></subclause><subclause id="HF4B81D5650814A7EA8E078CBFC91C101"><enum>(II)</enum><text>an offense involving the possession of controlled substances.</text></subclause></clause></subparagraph><subparagraph id="HCA52672F585640E59E139DABF638E9F1"><enum>(C)</enum><header>Pretrial diversion or similar program</header><text display-inline="yes-display-inline">The term <term>pretrial diversion or similar program</term> means a program characterized by a suspension or eventual dismissal or reversal of charges or criminal prosecution upon agreement by the accused to restitution, drug or alcohol rehabilitation, anger management, or community service.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="HC292B51ACE0E40B8A8A9EDBAB12F0B65"><enum>(c)</enum><header>Review and report to Congress</header><text display-inline="yes-display-inline">Not later than the end of the 2-year period beginning on the date of enactment of this Act, the Federal Deposit Insurance Corporation and the National Credit Union Administration shall—</text><paragraph id="H3ED1C821F2B14A0D84E484F9ECABF3E9"><enum>(1)</enum><text>review the rules issued to carry out this section and the amendments made by this section on—</text><subparagraph id="H065C449AC5FA422490B0BCC9AAA1BB55"><enum>(A)</enum><text display-inline="yes-display-inline">the application of section 19 of the Federal Deposit Insurance Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1829">12 U.S.C. 1829</external-xref>) and section 205(d) of the Federal Credit Union Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1785">12 U.S.C. 1785(d)</external-xref>);</text></subparagraph><subparagraph id="H281B29E7BFEF41288A8176A5FC957D3D"><enum>(B)</enum><text display-inline="yes-display-inline">the number of applications for consent applications under such sections; and</text></subparagraph><subparagraph id="HDEB15FADF68742AC8ED9DC133C9AA190"><enum>(C)</enum><text>the rates of approval and denial for consent applications under such sections;</text></subparagraph></paragraph><paragraph id="HC543E38C416E470E8A0A6D0083A32155"><enum>(2)</enum><text>make the results of the review required under paragraph (1) available to the public; and</text></paragraph><paragraph id="H87EF583DE0E14A2C8C5EE156CD8E3ED3"><enum>(3)</enum><text display-inline="yes-display-inline">issue a report to Congress containing any legislative or regulatory recommendations for expanding employment opportunities for those with a previous minor criminal offense.</text></paragraph></subsection></section><section id="id1ec52564396940c097dd44e28b2c5ab1"><enum>706.</enum><header>Fair access to financial services</header><subsection id="idd4680491115241d88c455e57f255b803"><enum>(a)</enum><header>In general</header><text>All persons shall be entitled to the full and equal enjoyment of the goods, services, facilities, privileges, and accommodations of any financial institution, as defined in section 803 of the Payment, Clearing, and Settlement Supervision Act of 2010 (<external-xref legal-doc="usc" parsable-cite="usc/12/5462">12 U.S.C. 5462</external-xref>), without discrimination on the ground of race, color, religion, national origin, and sex (including sexual orientation and gender identity).</text></subsection><subsection id="id12ff5a82946c48a88f82f872c135cd00"><enum>(b)</enum><header>Private right of action</header><paragraph id="id4c80cda9e680476eaf702c906b461af5"><enum>(1)</enum><header>In general</header><text>Whenever any person has engaged or there are reasonable grounds to believe that any person is about to engage in any act or practice prohibited by subsection (a), a civil action for preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order, may be instituted by the person aggrieved.</text></paragraph><paragraph id="id59e79f3883d14c309e45fd2ea3069803"><enum>(2)</enum><header>Costs</header><text>In any action commenced pursuant to this section, the court, in its discretion, may allow the prevailing party, other than the United States, a reasonable attorney’s fee as part of the costs, and the United States shall be liable for costs the same as a private person.</text></paragraph><paragraph id="id3a3dbe2520d34afabd1b57d67cf4a05f"><enum>(3)</enum><header>Jurisdiction</header><text>The district courts of the United States shall have jurisdiction of proceedings instituted pursuant to this section and shall exercise the same without regard to whether the aggrieved party shall have exhausted any administrative or other remedies that may be provided by law.</text></paragraph><paragraph id="id80f40f532d494f348bc72d1699371aa5"><enum>(4)</enum><header>Exclusive means</header><text>The remedies provided in this subsection shall be the exclusive means of enforcing the rights based on this section, but nothing in this section shall preclude any individual or any State or local agency from asserting any right based on any other Federal or State law not inconsistent with this section, including any statute or ordinance requiring nondiscrimination in goods, services, facilities, privileges, and accommodations of any financial institution, or from pursuing any remedy, civil or criminal, which may be available for the vindication or enforcement of such right.</text></paragraph></subsection></section><section id="idadab028239234df7b2c3c53163e055bf"><enum>707.</enum><header>Consumer protections for individuals with nonviolent criminal record</header><text display-inline="no-display-inline">No institution may deny financial services to an applicant solely based on a prior conviction for a nonviolent cannabis offense. </text></section></title><title id="idA8734035921F4A958BC65DCFA3AEB8DA" style="OLC"><enum>VIII</enum><header>Miscellaneous</header><section id="id214BC0D7F8F747B2A0896DDBA9A0EDF6"><enum>801.</enum><header>Comptroller General review of laws and regulations</header><subsection id="idC977989C034A4CF589F6FD8CB6107824"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Comptroller General shall conduct a review of Federal laws, regulations, and policies to—</text><paragraph id="id8EE8A993B8764CB8B5AF735C5525E6C0"><enum>(1)</enum><text display-inline="yes-display-inline">determine if any changes in them are desirable in the light of the purposes and provisions of this Act;</text></paragraph><paragraph id="idD63553495EE14D48966DC9DF9FEAF3BE"><enum>(2)</enum><text>identify any use of the terms <term>marijuana</term> or <term>marihuana</term> in the rulings, regulations, or interpretations of various administrative bureaus and agencies of the United States and recommend that such terms be replaced with the term <term>cannabis</term>; and</text></paragraph><paragraph id="id19CEAF46DB84474C92CC61D176B2FE8A"><enum>(3)</enum><text>identify any use of the terms <term>marijuana</term> or <term>marihuana</term> in the statutes of the United States and propose any amendments necessary to such statutes to replace such terms with the term <term>cannabis</term>.</text></paragraph></subsection><subsection id="id7CC15F9A52F046818C61B991F470EAE4"><enum>(b)</enum><header>Report</header><text display-inline="yes-display-inline">Not later than 2 years after the date of the enactment of this Act, the Comptroller General shall make to Congress and the relevant agencies such recommendations relating to the results of the review described in subsection (a) as the Comptroller General deems appropriate.</text></subsection></section><section id="id1280e97d13e04a4d9a94fd83741e5384"><enum>802.</enum><header>Cannabis Products Advisory Committee</header><subsection id="id579ec3889d034943a82f60713e4331ef"><enum>(a)</enum><header>Establishment</header><paragraph id="id3DE5714768A34435AB6A3A5F13CDAB74"><enum>(1)</enum><header>In general</header><text>There is established the Cannabis Products Advisory Committee (in this section referred to as the <quote>Committee</quote>).</text></paragraph><paragraph id="id68DB7FCC8C4F4041B242D2DBD88CE7DA"><enum>(2)</enum><header>Purpose</header><text>The Committee shall advise any relevant Federal regulatory body, agency, or bureau regarding the administration of this Act (including any amendments made by this Act).</text></paragraph></subsection><subsection id="id5ABD2C6425E04859AD4660038E85971F"><enum>(b)</enum><header>Membership</header><paragraph id="ID98E88B9CDDD64A25924F418989203619"><enum>(1)</enum><header>Appointments</header><subparagraph id="id55B6F297F7104E71BA4AC06D7B4FB727"><enum>(A)</enum><header>In general</header><text>The Committee shall be composed of 22 members who are appointed by the Secretary of Health and Human Services (in this section referred to as the <quote>Secretary</quote>).</text></subparagraph><subparagraph id="ID4F911B8DB59248E29F059E5131713461" commented="no" display-inline="no-display-inline"><enum>(B)</enum><header>Date</header><text>The Secretary shall make the appointments described in subparagraph (A) not later than 60 days after the date of enactment of this section.</text></subparagraph></paragraph><paragraph id="id2f7e988aba404771ac1517254ff976df"><enum>(2)</enum><header>Term of service</header><subparagraph id="id4d7bd946548c46478a5b9da09ddfdd8a"><enum>(A)</enum><header>In general</header><text>Each member of the Committee shall serve a term of 5 years from the date of appointment by the Secretary. No member may be removed prior to the expiration of his or her term without a showing of good cause.</text></subparagraph><subparagraph id="id358c2098c54841da88ecd3b58de04f7e"><enum>(B)</enum><header>Reappointment</header><text>A member may be reappointed but may not serve more than 2 terms.</text></subparagraph><subparagraph id="ideb71a5482dab4ad3b041d3fc514c076c"><enum>(C)</enum><header>Vacancies</header><clause id="id6384A1E1C90C4837A33010788DB08EC9"><enum>(i)</enum><header>In general</header><text>Any vacancy in the Committee shall be filled by the Secretary not later than 90 days after the vacancy.</text></clause><clause id="id46FEC3A9B72D4A289F1728CD2AE638BF"><enum>(ii)</enum><header>Term</header><text>A member appointed to fill a vacancy in the Committee shall serve as a member of the Committee for the remainder of the original term of appointment.</text></clause></subparagraph></paragraph><paragraph id="id80d0d9abcca349f8b96e41f3cd1d0d48"><enum>(3)</enum><header>Membership composition</header><text>The Committee shall be composed of the following members:</text><subparagraph id="idc68c793a41c04ab7af4eab1bfb12faf6"><enum>(A)</enum><header>Industry stakeholders</header><text>Three representatives from the cannabis industry, not less than 1 of which is an individual representing a historically underrepresented community or an individual adversely impacted by the War on Drugs (as defined in section 301 of this Act), including— </text><clause id="id4af2b15709c14abd9ecadf3785044c5a"><enum>(i)</enum><text>2 individuals who represent the viewpoint of cannabis cultivators and processors; and</text></clause><clause id="id7a2992598f7f4691977349d90f34e76c"><enum>(ii)</enum><text>1 individual who represents the viewpoint of cannabis wholesalers and retailers.</text></clause></subparagraph><subparagraph id="id25179383cf53443cb69e8a516b8167f8"><enum>(B)</enum><header>Equity and social justice advocate</header><text>One individual with experience in equity and social justice advocacy with respect to the cannabis industry and criminal justice.</text></subparagraph><subparagraph id="id4b7b8da5d281427eadeb71e9fa63a5cb"><enum>(C)</enum><header>State cannabis regulator</header><text>One individual who represents the viewpoint of State cannabis regulators.</text></subparagraph><subparagraph id="id49574851518243cdbad3c4aedcf53577"><enum>(D)</enum><header>Consumers and patients</header><text>One individual who represents the viewpoint of cannabis consumers and patients.</text></subparagraph><subparagraph id="idf04e623ba55a4a88895352bb57c8e492"><enum>(E)</enum><header>Public health, medicine, or science</header><text>Four individuals who are technically qualified by training and experience in public health, medicine, or other sciences, including—</text><clause id="id8C995DE633724A269E434C128B73C2D5"><enum>(i)</enum><text>2 individuals with domestic or international cannabinoid research experience, 1 of whom shall also have experience treating patients using medical cannabis; and</text></clause><clause id="id78E5DC0D703F4C78BAD7F38B1F9F48D3"><enum>(ii)</enum><text>2 individuals with experience in substance use and misuse prevention, intervention, and treatment, 1 of whom shall have such experience pertaining to individuals under 21 years of age.</text></clause></subparagraph><subparagraph id="idd58c96bf0f2b42b9a608bd8f1b988f41"><enum>(F)</enum><header>Public safety</header><text>One individual with experience in public safety with respect to cannabis and the cannabis industry.</text></subparagraph><subparagraph id="id996a13fadc34489788f30045ba39ca59"><enum>(G)</enum><header>Office of National Drug Control Policy</header><text>One representative from the Office of National Drug Control Policy.</text></subparagraph><subparagraph id="id63abb6d7bfd04da3a859df47aa0fabf5"><enum>(H)</enum><header>Department of Veterans Affairs</header><text>One representative from the Department of Veterans Affairs.</text></subparagraph><subparagraph id="id2aff70d5b14b4418bc66b44f6867d2f8"><enum>(I)</enum><header>Alcohol, Tobacco, and Cannabis Tax and Trade Bureau</header><text>One representative from the Alcohol, Tobacco, and Cannabis Tax and Trade Bureau.</text></subparagraph><subparagraph id="id2430bc6793fc4b7ea57977e6f36b26ab"><enum>(J)</enum><header>National Governors Association</header><text>One representative from the National Governors Association.</text></subparagraph><subparagraph id="idade940c5cd654982b4dfc39def76af17"><enum>(K)</enum><header>Department of Transportation</header><text>One representative from the Department of Transportation.</text></subparagraph><subparagraph id="idD544FAF57DB94E9F8EF0328F9DD94D85"><enum>(L)</enum><header>Department of Health and Human Services</header><text>Four representatives from the Department of Health and Human Services, including from the Food and Drug Administration, the Centers for Disease Control and Prevention, the National Institutes of Health, and the Substance Abuse and Mental Health Services Administration.</text></subparagraph><subparagraph id="ide3f4aeafe0904484aabcac4333165cdb"><enum>(M)</enum><header>Labor unions</header><text>One labor union representative.</text></subparagraph><subparagraph id="id3171edda492e4398847db3bbb5960a1d"><enum>(N)</enum><header>Indian Tribe</header><text>One representative from an Indian Tribe.</text></subparagraph></paragraph><paragraph id="idde53fc8bb6304377b3678d44e2ce302c"><enum>(4)</enum><header>Administrative Support</header><text>The Secretary shall furnish the Committee clerical and other assistance to enable the Committee to perform its duties.</text></paragraph><paragraph id="ida334456655174d0bb49cb3aebe05e69a"><enum>(5)</enum><header>Compensation</header><subparagraph id="IDF9E4CF3EA6AC4F01B81923D97C022F5A"><enum>(A)</enum><header>Compensation of members</header><text>A member of the Committee who is not an officer or employee of the Federal Government shall be compensated at a rate fixed by the Secretary, which may not exceed the daily equivalent of the rate in effect under the Senior Executive Schedule under section 5382 of title 5, United States Code, for each day (including travel time) during which the member is engaged in the performance of the duties of the Committee.</text></subparagraph><subparagraph id="ID8AB9CAB7544542CBBCD32562861B7980" commented="no" display-inline="no-display-inline"><enum>(B)</enum><header>Travel expenses</header><text>While away from their home or regular place of business in the performance of services for the Committee, a member of the Committee shall be allowed travel expenses, including per diem in lieu of subsistence, at rates authorized by section 5703 of title 5, United States Code, for persons in Government service employed intermittently.</text></subparagraph></paragraph><paragraph id="ID79CF96D103FD4274ADF268D788E44827" commented="no"><enum>(6)</enum><header>Chair</header><text>The Committee shall select a Chair from among the members of the Committee.</text></paragraph><paragraph commented="no" id="idD6598003F4FA44769687F7EC6FD5BB99"><enum>(7)</enum><header>Subcommittees</header><text>The Committee may establish subcommittees to facilitate the ability of the Committee to discharge its duties (as described in subsection (c)).</text></paragraph></subsection><subsection id="id7b219c11d5ab45ac8d7ffa4fdc10ac0a"><enum>(c)</enum><header>Duties</header><text>The Committee shall—</text><paragraph id="id644ac78804ed494fa211bea2a5dd6943"><enum>(1)</enum><text>consider all matters submitted to it by the Secretary;</text></paragraph><paragraph id="id4a14a18e531e46849cac07a9f2e4f69c"><enum>(2)</enum><text>on its own initiative, recommend to the Secretary guidelines, rules, and regulations and any changes to guidelines, rules, and regulations that the Committee considers important or necessary for the Secretary’s review and consideration, with a focus on ensuring equity and social justice in such guidelines, rules, and regulations;</text></paragraph><paragraph id="id2ce91e45e6394d9aa1b9150ae18af516"><enum>(3)</enum><text>consider the safety of introducing new cannabis products into the market;</text></paragraph><paragraph id="idee788981d69a47e9855e716554d982db"><enum>(4)</enum><text>review and recommend public health surveillance activities to monitor population-level health effects with respect to cannabis;</text></paragraph><paragraph id="id83052cfd2d5346f6b64d35f5445ba535"><enum>(5)</enum><text>identify and prioritize gaps in the science important to public health and medicine with respect to cannabis;</text></paragraph><paragraph id="id3FE8D357995144B994C00AEC2270385D"><enum>(6)</enum><text>make recommendations to the Secretary of the Treasury regarding approval of waivers of disqualifying offenses with respect to permit applications under section 302(a)(2)(B) of the Federal Alcohol Administration Act (<external-xref legal-doc="usc" parsable-cite="usc/27/201">27 U.S.C. 201 et seq.</external-xref>) (as added by section 511); and</text></paragraph><paragraph id="id64063782f8e74da498191f07842a1b02"><enum>(7)</enum><text>not later than 1 year after the date of enactment of this section, and annually thereafter, publish a publicly available report describing the activities of the Committee, including any recommendations the Committee made to the Secretary during the reporting period and whether such recommendations were implemented.</text></paragraph></subsection><subsection id="ide50e714a64b5496d9420d0dfdb86fde2"><enum>(d)</enum><header>Meetings</header><paragraph id="id6A1EBCB137084D03B6674EF49F8E377A"><enum>(1)</enum><header>Frequency</header><subparagraph id="idf0e5ccf43847439cb9750c7ae736095d"><enum>(A)</enum><header>In general</header><text>The Committee shall meet on a quarterly basis but may meet more frequently if necessary.</text></subparagraph><subparagraph id="idbf10ad9668b843088765174ecd4dad1f" commented="no"><enum>(B)</enum><header>Cancellation</header><clause id="id537A3BBDFB144E5A8D277724F67AB7A5" commented="no"><enum>(i)</enum><header>In general</header><text>Subject to clause (ii), the Chair may cancel a Committee meeting not less than 3 business days prior to such meeting if, in consultation with the members of the Committee, the Chair determines—</text><subclause id="idFEF56EEB21B1487583F6616FA0318E68" commented="no"><enum>(I)</enum><text>the meeting is not needed; or </text></subclause><subclause id="id39E3705D4E69453F8A87A9576027FED9" commented="no"><enum>(II)</enum><text>there will not be a quorum present at such meeting.</text></subclause></clause><clause id="idf1980cbe36f14e749fa37896e8a243dc" commented="no"><enum>(ii)</enum><header>Exceptions</header><text>Any meeting may be canceled by the Chair at any time due to inclement weather or an emergency situation.</text></clause></subparagraph></paragraph><paragraph id="idd40061a18fa140269a32b5526f4333e0"><enum>(2)</enum><header>Voting</header><subparagraph id="id89E5137EF41E4C2C8618DEEF41E75910"><enum>(A)</enum><header>Quorum</header><clause id="idCA0751095162441F890A83308D82171A"><enum>(i)</enum><header>In general</header><text>A majority of the members of the Committee shall constitute a quorum.</text></clause><clause id="id3910583DC07D4E8082DE794A6AC875FA"><enum>(ii)</enum><header>Requirement</header><text>A quorum of members shall be required for any decision of the Committee.</text></clause><clause id="id973200f80f3741209905d43b09b81faf"><enum>(iii)</enum><header>Effect of no quorum</header><text>In the absence of such a quorum, any business transacted by the Committee shall be null and void, except any measure taken to obtain a quorum or to reschedule another meeting.</text></clause></subparagraph><subparagraph id="idcb615c1343ea4591b53e2133fa1574c8"><enum>(B)</enum><header>Majority vote</header><text>Any decision by or recommendation to the Secretary of the Treasury or the Secretary of Health and Human Services from the Committee shall be adopted by a majority vote of the Committee.</text></subparagraph><subparagraph id="idb6ac0364881644a8aba7c6b7db8719a5"><enum>(C)</enum><header>Consensus; vote recording</header><clause id="idA58A9A79ABE8409891BFB46829A9882B"><enum>(i)</enum><header>In general</header><text>Decision-making by the Committee shall be by consensus when possible.</text></clause><clause id="id3F28630708A64ACCB60BCB6847C87CB2"><enum>(ii)</enum><header>No consensus</header><subclause id="idA206787F847543BEAF3231FC17DF27AF"><enum>(I)</enum><header>Vote</header><text>If consensus cannot be reached by the Committee, a vote of the members of the Committee will be taken.</text></subclause><subclause id="id4E2E33F582D246869A12A7BDCC73C69F"><enum>(II)</enum><header>Quorum required</header><text>To take a vote under subclause (I), a quorum of the members shall be present.</text></subclause><subclause id="id00215E2A4FF84A9DA930220ECEA97D8E"><enum>(III)</enum><header>Recording</header><text>The results of any vote taken under subclause (I) shall be recorded, as well as any statement of concurrence or disagreement, if applicable.</text></subclause></clause></subparagraph></paragraph><paragraph id="id745dd60b9dce46deb749b9a114ddd2ba"><enum>(3)</enum><header>Teleconference</header><text>A member may fully participate in a meeting via teleconference.</text></paragraph><paragraph id="ide4f5e9042ec943c0858df9a136e548ed"><enum>(4)</enum><header>Confidentiality</header><subparagraph id="id5C2E006E26F0422C8F742AF529F77477"><enum>(A)</enum><header>In general</header><text>Any discussion of the Committee relative to the work of the Committee is regarded as confidential information and may not be discussed in any form outside the context of the Committee meetings.</text></subparagraph><subparagraph id="idF456191B31DA47AB90B0CCBA8A4F2638"><enum>(B)</enum><header>Waiver requests</header><text>Any materials submitted to the Committee under section 302(a)(2)(B) of the Federal Alcohol Administration Act (<external-xref legal-doc="usc" parsable-cite="usc/27/201">27 U.S.C. 201 et seq.</external-xref>) (as added by section 511), and any transcript made with respect to such submission regarding any particular person, shall be redacted.</text></subparagraph></paragraph><paragraph id="id964DFBA274F0480892A3B56658D561F8"><enum>(5)</enum><header>Non-application of FACA</header><text>Section 10 of the Federal Advisory Committee Act (5 U.S.C. App.) shall not apply to any part of a meeting held by the Committee with respect to a waiver request submitted to the Committee under section 302(a)(2)(B) of the Federal Alcohol Administration Act (<external-xref legal-doc="usc" parsable-cite="usc/27/201">27 U.S.C. 201 et seq.</external-xref>) (as added by section 511).</text></paragraph></subsection><subsection id="id5c35e9d3d963467abd70f9010226fe07"><enum>(e)</enum><header>Statements of policy</header><text>A member of the Committee may not make a statement of policy that purports to be that of the Committee unless the Committee has adopted such a policy, except that any such member shall not be prohibited from stating his or her personal opinion, provided the opinion is clearly identified as such.</text></subsection><subsection id="id3356bf35d47347f5bb36212a6c14440e" commented="no" display-inline="no-display-inline"><enum>(f)</enum><header>Termination</header><text>Section 14 of the Federal Advisory Committee Act (5 U.S.C. App.) shall not apply to the Committee.</text></subsection></section><section id="idDC5CB2E7604149B59CFF4C58E3C54660"><enum>803.</enum><header>Definition of hemp under USDA domestic hemp production program</header><text display-inline="no-display-inline">Section 297A(1) of the Agricultural Marketing Act of 1946 (<external-xref legal-doc="usc" parsable-cite="usc/7/1639o">7 U.S.C. 1639o(1)</external-xref>) is amended—</text><paragraph id="idC54285B8CB45499ABD859A9F00785A19"><enum>(1)</enum><text>by striking <quote>The term</quote> and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idA51517E0D10542C382356AE5B170CCFE"><subparagraph id="id961C66E0B9D143659B2C45F86EBE84CE"><enum>(A)</enum><header>In general</header><text>The term</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph><paragraph id="idC9C6076F5CDD4C1780DB392BAAE63258"><enum>(2)</enum><text>in subparagraph (A) (as so designated), by striking <quote>with a delta-9 tetrahydrocannabinol concentration of not more than 0.3 percent on a dry weight basis.</quote> and inserting the following: “and any products made or derived from such plant or parts, with a total tetrahydrocannabinol equivalent concentration of not more than the allowable tetrahydrocannabinol equivalent amount described in subparagraph (C).</text><quoted-block id="id8D2C189C5EC5435384E91C781373DED6" display-inline="no-display-inline" style="OLC"><subparagraph id="idc085b722c93443dfbfbe7c16d460296e"><enum>(B)</enum><header>Total tetrahydrocannabinol equivalent</header><clause id="id68FF2ED759B0420E8D23717BC66665A6"><enum>(i)</enum><header>In general</header><text>Subject to clause (ii), in subparagraph (A), the term <term>total tetrahydrocannabinol equivalent</term> means—</text><subclause id="idA1F2BC1D0D21426C952F15ECB3A43AF8"><enum>(I)</enum><text>any tetrahydrocannabinol, including—</text><item id="id0354B17FE90C4E4BAD02E37EF574B5C9"><enum>(aa)</enum><text>delta-8 tetrahydrocannabinol;</text></item><item id="id2F19367770354BBB9156E10F07D64DCD"><enum>(bb)</enum><text>delta-9 tetrahydrocannabinol;</text></item><item id="id64126E4CEAA14CFAAB244986D9738E79"><enum>(cc)</enum><text>delta-10 tetrahydrocannabinol; and</text></item><item id="id0F856585EBF64FE99E9A8C5959E58403"><enum>(dd)</enum><text>tetrahydrocannabinolic acid; and</text></item></subclause><subclause id="idE8D2CDDD1EA1496D89B4A455A8685484"><enum>(II)</enum><text>any other substance described in paragraph (ss)(1)(A) of section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>) that has similar effects on the body as a substance described in item (aa), (bb), or (cc) of subclause (I), including through interaction with other substances in the applicable product. </text></subclause></clause><clause id="idEA5DA1EBB83A4DFCB3155E3E7D8A3A7C"><enum>(ii)</enum><header>Exclusion of isomers</header><text>The Secretary of Health and Human Services, in consultation with the Secretary of the Treasury and the Attorney General, may exclude 1 or more isomers of tetrahydrocannabinol from the definition under clause (i).</text></clause></subparagraph><subparagraph id="iddc71d91d87e34b07b5c4906a0f3edef1"><enum>(C)</enum><header>Allowable tetrahydrocannabinol equivalent amount</header><clause id="idC610995845344F6889B9826F48ED44B3"><enum>(i)</enum><header>In general</header><text>Subject to clause (ii), the allowable tetrahydrocannabinol equivalent amount referred to in subparagraph (A) is—</text><subclause id="id3bbb3f1243294c3287eb9192a7d59dfe"><enum>(I)</enum><text>except as provided in subclause (II), 1 milligram of total tetrahydrocannabinol per 100 grams on a dry weight basis (or a proportionate amount of any fraction thereof); and</text></subclause><subclause id="id81f719f6b8bc4f7a8cfb4c210ecd0749"><enum>(II)</enum><text>in the case of any specified plant product described in clause (iii), 0.7 percent total tetrahydrocannabinol equivalent on a dry weight basis.</text></subclause></clause><clause id="id01dec68089e64ea4909091fef1512f8c"><enum>(ii)</enum><header>Modification; determination with respect to tetrahydrocannabinolic acid</header><text>For purposes of clause (i), under regulations promulgated by the Secretary of Health and Human Services, in consultation with the Secretary of the Treasury and the Attorney General—</text><subclause id="id88042b1662b84cdb94570873c7c1f021"><enum>(I)</enum><text>the Secretary may modify the allowable tetrahydrocannabinol equivalent amounts described in clause (i) if the Secretary determines that the effects on the body of such substance or interaction of substances differ significantly from the effects on the body of delta-9 tetrahydrocannabinol; and</text></subclause><subclause id="idf2ebbd414218490db9eeae5cbde349a6"><enum>(II)</enum><text>rules similar to the rules relating to the determination of <quote>Total THC</quote> in section 990.1 of title 7, Code of Federal Regulations (as in effect on the date of enactment of the <short-title>Cannabis Administration and Opportunity Act</short-title>), shall apply in calculating the ratio of tetrahydrocannabinolic acid described in subparagraph (B)(i)(I)(dd) taken into account for purposes of determining the allowable tetrahydrocannabinol equivalent amount. </text></subclause></clause><clause id="id1c8c090deee940b5b3b4d9f18c332031" commented="no" display-inline="no-display-inline"><enum>(iii)</enum><header>Specified plant product</header><text>A specified plant product referred to in clause (i)(II) is any item described in paragraph (ss)(1)(A) of section 201 of the Federal Food, Drug, and Cosmetic Act (<external-xref legal-doc="usc" parsable-cite="usc/21/321">21 U.S.C. 321</external-xref>) that does not contain any item described in that paragraph that has been processed, extracted, or concentrated (other than harvesting, drying, curing, or trimming).</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section><section id="idF03A3D36B97A4F58BB88106782A06E8D"><enum>804.</enum><header>Grants for hiring and training relating to cannabis enforcement</header><subsection id="id1A7F961A1EF74745BA0FF82644A92B46"><enum>(a)</enum><header>Amendment</header><text display-inline="yes-display-inline">Section 1701 of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10381">34 U.S.C. 10381</external-xref>) is amended—</text><paragraph id="id964E638450BE47FAA5AB2F1F59DC7D51"><enum>(1)</enum><text>by redesignating subsection (m) as subsection (o); and</text></paragraph><paragraph id="idA8B1B9A5DE57428EA0506845351FFEDE" commented="no" display-inline="no-display-inline"><enum>(2)</enum><text>by inserting after subsection (l) the following: </text><quoted-block style="OLC" display-inline="no-display-inline" id="id910A8B3A891F45358548E1555464074B"><subsection display-inline="no-display-inline" commented="no" id="idAF0F4E449F004AB49FE914645FD3D423"><enum>(m)</enum><header>COPS grants for small departments To combat illicit cannabis production and distribution</header><paragraph id="id6F7FD0FCCCFC42AD90E8B35E6F01D848"><enum>(1)</enum><header>Eligible entity defined</header><text>In this subsection, the term <term>eligible entity</term> means a law enforcement agency that—</text><subparagraph id="idFCE4F8A754974471824E167D6B55C6B2"><enum>(A)</enum><text>has not more than 50 sworn law enforcement officers;</text></subparagraph><subparagraph id="id21A682734BB4404DA80D79A66A050569"><enum>(B)</enum><text>serves not more than 50,000 residents; and</text></subparagraph><subparagraph id="id252140643F5840369E78794ED6AAC89E"><enum>(C)</enum><text>demonstrates a need for additional personnel to combat illicit cannabis production and distribution.</text></subparagraph></paragraph><paragraph id="id5F6AEFB7145947EDB09D57F39405861F"><enum>(2)</enum><header>Grants</header><text>The Attorney General shall award competitive grants to eligible entities for hiring— </text><subparagraph id="idEF32008881FF4117B5CD6B341DA53842"><enum>(A)</enum><text>sworn law enforcement officers;</text></subparagraph><subparagraph id="id61553A3866DE497FACA1DBCC3A133AFA"><enum>(B)</enum><text>non-sworn law enforcement officers;</text></subparagraph><subparagraph id="id2248EAC1411A4EF0949BB9BDA100AF78"><enum>(C)</enum><text>investigators; and </text></subparagraph><subparagraph id="idDBE9BB9B2AF74EC7941C7AD89D642576"><enum>(D)</enum><text>community outreach specialists. </text></subparagraph></paragraph></subsection><subsection id="id5e3a13a9032a4546af2344437eba69c7"><enum>(n)</enum><header>Cannabis law education programs and technical assistance</header><paragraph id="id9B49CD978A714526AD4BA3634F64EAE9"><enum>(1)</enum><header>Program development</header><text>The Attorney General shall develop Federal education programs and technical assistance for State and local law enforcement agencies to develop the knowledge and expertise necessary to ensure—</text><subparagraph id="id12DEB48BAB934FEDA19654A97420DDE4"><enum>(A)</enum><text>the enforcement of State and Federal cannabis laws; and</text></subparagraph><subparagraph id="idDEC5CE59E73E4BA1BB55B52EBA7853B0"><enum>(B)</enum><text>that the enforcement described in subparagraph (A) is consistent with the Constitution of the United States. </text></subparagraph></paragraph><paragraph id="id4D75C22F0D754FC9B52FBA2916DE9132"><enum>(2)</enum><header>State-specific training and guidance</header><text>The Director of the Bureau of Justice Assistance shall develop State-specific training and guidance for law enforcement agencies within a jurisdiction for use in the Federal education programs described in paragraph (1).</text></paragraph><paragraph id="idC5918E112F5947C68D6EE960539CE46E"><enum>(3)</enum><header>Grants</header><text>The Attorney General shall award grants to law enforcement agencies for the costs associated with training under this subsection.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection><subsection display-inline="no-display-inline" commented="no" id="id0BF63B19528445598AFFF6A9D6D03BC5"><enum>(b)</enum><header>Appropriations</header><text>In addition to amounts otherwise available, there is appropriated, out of any funds in the Treasury not otherwise appropriated, $15,000,000 for each of fiscal years 2023 through 2027 to carry out this section.</text></subsection></section><section id="H46A557750EBD45ACA55F8409EF0FA11B"><enum>805.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this Act or an amendment made by this Act, or any application of such provision to any person or circumstance, is held to be unconstitutional, the remainder of this Act, the amendments made by this Act, and the application of this Act and the amendments made by this Act to any other person or circumstance shall not be affected.</text></section></title></legis-body></bill> 

