Sec. 10.62.12.06. Discrepancy Reporting

Latest version.

A. If a licensee discerns a discrepancy between the inventory of stock and inventory control outside of normal weight loss due to moisture loss and handling, the licensee shall commence an investigation of the discrepancy within 1 business day.

B. If the licensee finds evidence of a theft or diversion within 1 business day, the licensee shall report the theft or diversion to the:

(1) Commission; and

(2) Maryland State Police.

C. Within 30 business days of discovering a discrepancy, the licensee shall:

(1) Complete the investigation;

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

(3) Send a report of the audit to the Commission.

                    
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