| (a) Discrepancy, loss, theft, or other potential diversion. Without regard to actual evidence of diversion, this subchapter applies to a discrepancy, loss, or theft of a controlled or other regulated item or substance or other situation involving a potential for diversion. (b) Who must report. This subchapter applies to a person who is: (1) a registrant under Subchapter B of this chapter (relating to Registration); (2) a registered peyote distributor under Subchapter C of this chapter (relating to Peyote); or (3) a precursor or apparatus permit holder under Subchapter E of this chapter (relating to Precursors and Apparatus), whether it is a one-time or annual permit. |
