58-37c-10 - Reporting and recordkeeping.
58-37c-10. Reporting and recordkeeping.
(1) Any person who engages in a regulated transaction, unless excepted under theprovisions of Subsections 58-37c-8(3) and (4), shall submit a report with respect to suchtransaction and shall maintain records of inventories in accordance with rules adopted by thedivision.
(2) The division shall provide reporting forms upon which regulated transactions shall bereported.
(3) The division shall furnish copies of reports of transactions under this section toappropriate law enforcement agencies.
(4) The division shall adopt rules regulating:
(a) records which shall be maintained and reports which shall be submitted by regulateddistributors and regulated purchasers with respect to listed controlled substance precursorsobtained, distributed, and held in inventory;
(b) records which shall be maintained and reports which shall be submitted by regulateddistributors and regulated purchasers with respect to extraordinary or unusual regulatedtransactions and a requirement that in such cases the report must be received at least threeworking days prior to transfer of the listed controlled substance precursor;
(c) identification which must be presented by a purchaser of any listed controlledsubstance precursor before the sale or transfer can be completed and recordkeeping requirementsrelated to such identification presented;
(d) filing by each licensee the identification of all locations where any listed controlledsubstance precursor is held in inventory or stored and amending such filing when any change inlocation is made;
(e) reports and actions which must be taken by a regulated distributor or regulatedpurchaser in the event of any theft, loss, or shortage of a listed controlled substance precursor;
(f) reports and actions which must be taken by a regulated distributor relating to aregulated transaction with an out-of-state purchaser;
(g) reports and actions which must be taken by a regulated purchaser relating to aregulated transaction with an out-of-state distributor; and
(h) regulated transactions to the extent such regulation is reasonable and necessary toprotect the public health, safety, or welfare.
(5) A person who engages in a regulated transaction may not accept a driving privilegecard issued in accordance with Section 53-3-207 as proof of identification as required underSubsection (4)(c).
Amended by Chapter 322, 2008 General Session