Resource | Policy Memos
SNAP – Updated Federal Trafficking Definition

In February, 2013, the Food and Nutrition Service (FNS) published final regulations revising the definition of trafficking. It subsequently came to our attention that some States were not clear that upon its effective date, Federal law takes precedence and States were expected to implement the new Federal trafficking definition.

Resource | Rule
SNAP: Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is issuing a final rule to amend Supplemental Nutrition Assistance Program (SNAP or Program) regulations to allow State agencies to deny a request for a replacement card until contact is made by the household with the State agency, if the requests for replacement cards are determined to be excessive.

Resource | Research | Payment Accuracy and Program Integrity
The Extent of Trafficking in the Supplemental Nutrition Assistance Program: 2009-2011

Trafficking of Supplemental Nutrition Assistance Program (SNAP) benefits occurs when SNAP recipients sell their benefits for cash to food retailers, often at a discount. Although trafficking does not increase costs to the Federal Government, it is a diversion of program benefits from their intended purpose of helping low-income families access a nutritious diet. This report, the latest in a series of periodic analyses, provides estimates of the extent of trafficking during the period 2009 through 2011.

Resource | Fact Sheets
Keys to Payment Accuracy
Resource | Toolkits
SNAP Program Access Toolkit