Resource | Policy Memos | FNS-GD-2014-0052
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

Resource | Direct Final Rule
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is issuing this affirmation of a final rule, without change, of an interim rule that amended Supplemental Nutrition Assistance Program (SNAP) regulations, to require State agencies to monitor electronic benefit transfer (EBT) card replacement requests and send notices to those clients who have requested four cards within a 12-month period. The State agency shall be exempt from sending this notice if it chooses to exercise the card withholding option, in accordance with SNAP regulations, and sends the first warning notice upon the household's fourth card replacement request.

Resource | Policy Memos | FNS-GD-2004-0003
Fraud Policy: 7 CFR 273.16

This memorandum is to reiterate and clarify current policy governing intentional program violations as set forth at 7 CFR 273.16 of the Food Stamp Program regulations.

Resource | Policy Memos | FNS-GD-2004-0002
Head of Household as Individual Responsible for Intentional Program Violations

The following memo represents our position on the question of whether the head of household may be held responsible for an IPV when the household member that committed the IPV cannot be determined.

Resource | Final Rule
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties

The purpose of this final rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act.