Md. Code Regs. 14.17.12.10

Current through Register Vol. 51, No. 24, December 2, 2024

Section 14.17.12.10 - Discrepancy, Theft, or Diversion

A. Discrepancy Reporting.

(1) If a dispensary discerns a discrepancy between the inventory of stock and the seed-to-sale tracking system outside of normal weight loss due to moisture loss and handling, the dispensary shall:

(a) Commence an investigation of the discrepancy within 1 business day; and

(b) If the dispensary cannot resolve the discrepancy within 30 business days, report the discrepancy to MCA.

(2) Failure to report an unresolved discrepancy may be used as evidence of diversion.

B. Theft or Diversion. If the dispensary finds evidence of a theft or diversion, the dispensary shall report the theft or diversion to the Administration and to the law enforcement agency with jurisdiction in the dispensary's area within 1 business day.

C. Within 30 business days of discovering the theft, diversion, or unresolved discrepancy, the dispensary shall:

(1) Complete an investigation;

(2) Amend its standard operating procedures, if necessary; and

(3) Send a report of the investigation to the Administration.

Md. Code Regs. 14.17.12.10

Regulation .10 adopted effective 51:14 Md. R. 676, eff. 6/7/2024, exp. 8/31/2024 (Emergency); adopted effective 51:14 Md. R. 678, eff. 7/22/2024.