B. The department of public safety shall provide a common reporting form that contains at least the following information:

1. 1. The name of the substance.
2. 2. The proprietary name of the product, if any.
3. 3. The quantity of the substance sold, transferred or furnished.
4. 4. The date the substance is to be sold, transferred or furnished.
5. 5. The name and address of the person buying or receiving the substance.
6. 6. The name and address of the manufacturer, wholesaler, retailer or other person selling, transferring or furnishing the substance.

C. An entity that is required to report pursuant to subsection A of this section, not less than twenty-one days before delivery of the substance, shall submit a report of the transaction to the department of public safety, except that the department of public safety may authorize the submission of the reports on a monthly basis with respect to repeated, regular transactions between the furnisher and the recipient involving the same substance if the department of public safety determines that both of the following exist:

1. 1. A pattern of regular supply of the substance exists between the manufacturer, wholesaler, retailer or other person who sells, transfers or otherwise furnishes such substance and the recipient of the substance.
2. 2. The recipient has established a record of utilization of the substance for lawful purposes.

E. Subsections A, B, C and D of this section do not apply to any of the following:

1. 1. The sale, transfer or furnishing of ordinary ephedrine, pseudoephedrine, (-)-norpseudoephedrine or phenylpropanolamine products.
2. 2. The sale for personal use of ephedrine, pseudoephedrine, (-)-norpseudoephedrine or phenylpropanolamine products totaling four packages or less.
3. 3. The sale, transfer or furnishing of a precursor chemical or regulated chemical by a wholesaler or manufacturer if both parties to the transaction possess a valid and current permit issued pursuant to title 32, chapter 18 and a valid and current precursor list I chemical distributor registration or controlled substance distributor registration issued pursuant to the federal act.

I. This section does not apply to any of the following transactions:

1. 1. The sale, transfer or furnishing to or by any practitioner or any pharmacist acting pursuant to a prescription.
2. 2. The sale, transfer or furnishing to or by a hospital, long-term health care provider or managed health care provider or any other licensed or permitted health care provider that administers or dispenses precursor chemical I medication under the supervision of a practitioner.

3. 3. The sale, transfer or furnishing of iodine either:

   1. (a) In an amount of two ounces or less by weight.
   2. (b) To a licensed or permitted wholesaler, health care facility, pharmacy or practitioner.
   3. (c) As a tincture of iodine or topical solution of iodine.
4. 4. The sale, transfer or furnishing of red phosphorous in an amount of less than four ounces.
5. 5. The movement from one facility of a licensee or permittee to another facility of the same licensee or permittee without sale.

6. 6. The sale, transfer or furnishing of dietary supplements if all of the following apply:

   1. (a) The dietary supplements are not otherwise prohibited by law.

   2. (b) The dietary supplements contain naturally occurring ephedrine, ephedrine alkaloids or pseudoephedrine, or their salts, isomers or salts of isomers, or a combination of these substances that both:

      1. (i) Are contained in the matrix of organic material in which they naturally occur.
      2. (ii) Do not exceed five per cent of the total weight of the natural product.
   3. (c) The dietary supplements are manufactured and distributed for legitimate use in a manner that reduces or eliminates the likelihood of abuse.
   4. (d) The dietary supplements are labeled in compliance with the dietary supplement health and education act of 1994 (21 United States Code section 321).

K. An entity that is required to report pursuant to subsection A of this section may satisfy the reporting or record keeping requirements of this section by submitting to the department of public safety either:

1. 1. Computer readable data from which all of the required information may be derived.
2. 2. Copies of reports that are filed pursuant to federal law and that contain all of the information required by this section.

O. It is unlawful for a person to knowingly:

1. 1. Fail to submit a report that is required by this section.
2. 2. Fail to maintain a record that is required by this section.
3. 3. Furnish false information or omit any material information in any report or record that is required by this section.
4. 4. Cause another person to furnish false information or to omit any material information in any report or record that is required by this section.
5. 5. Participate in any wholesale or retail transaction or series of transactions that is structured by a person with the intent to avoid the filing by any party to the transaction of any report that is required by this section.