124 STAT. 1094 PUBLIC LAW 111–154—MAR. 31, 2010 ‘‘(ii) all addresses from which the delivery seller does or has done business, or ships or has shipped cigarettes or smokeless tobacco; ‘‘(iii) the website addresses, primary e-mail address, and phone number of the delivery seller; and ‘‘(iv) any other information that the Attorney Gen- eral of the United States determines would facilitate compliance with this subsection by recipients of the list. ‘‘(C) UPDATING.—The Attorney General of the United States shall update and distribute the list described in subparagraph (A) at least once every 4 months, and may distribute the list and any updates by regular mail, elec- tronic mail, or any other reasonable means, or by providing recipients with access to the list through a nonpublic website that the Attorney General of the United States regularly updates. ‘‘(D) STATE, LOCAL, OR TRIBAL ADDITIONS.—The Attorney General of the United States shall include in the list described in subparagraph (A) any noncomplying delivery sellers identified by any State, local, or tribal government under paragraph (6), and shall distribute the list to the attorney general or chief law enforcement official and the tax administrator of any government submitting any such information, and to any common carriers or other persons who deliver small packages to consumers identified by any government pursuant to paragraph (6). ‘‘(E) ACCURACY AND COMPLETENESS OF LIST OF NONCOM- PLYING DELIVERY SELLERS.—In preparing and revising the list described in subparagraph (A), the Attorney General of the United States shall— ‘‘(i) use reasonable procedures to ensure maximum possible accuracy and completeness of the records and information relied on for the purpose of determining that a delivery seller is not in compliance with this Act; ‘‘(ii) not later than 14 days before including a delivery seller on the list, make a reasonable attempt to send notice to the delivery seller by letter, electronic mail, or other means that the delivery seller is being placed on the list, which shall cite the relevant provi- sions of this Act and the specific reasons for which the delivery seller is being placed on the list; ‘‘(iii) provide an opportunity to the delivery seller to challenge placement on the list; ‘‘(iv) investigate each challenge described in clause (iii) by contacting the relevant Federal, State, tribal, and local law enforcement officials, and provide the specific findings and results of the investigation to the delivery seller not later than 30 days after the date on which the challenge is made; and ‘‘(v) if the Attorney General of the United States determines that the basis for including a delivery seller on the list is inaccurate, based on incomplete informa- tion, or cannot be verified, promptly remove the delivery seller from the list as appropriate and notify Determination. Notification. Deadline. Deadline. Notice. Distribution. Deadlines.
