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Date FNS Document# Title
Replacing Stolen SNAP Benefits: State Plan Approvals
Addressing Stolen SNAP Benefits
SNAP Retailer Compliance
SNAP - What is an Improper Payment?
Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
FNS-240 Report Abuse of Benefits
Comment Request: SNAP Trafficking Controls and Fraud Investigations
SNAP Fraud Framework
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
Request for Application – SNAP Recipient Trafficking Prevention Grant Program
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
SNAP - State Agency Liability for Employee Fraud
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letter to Mr. Dick Costolo, CEO, Twitter Inc.
Letter to Mr. John Donahoe, CEO, eBay Inc.
USDA Efforts to Reduce Waste, Fraud and Abuse in the Supplemental Nutrition Assistance Program (SNAP)
Letters to Governors
USDA Takes Aggressive Action to Fight Trafficking
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Clarification on SNAP Eligibility for Haitians granted Temporary Protected Status
Humanitarian Parole Policy for Certain Haitian Orphans
SNAP Household's Review of Information in Automated Systems (Revised)
Use of Federal E&T Funds to Serve Individuals in State Programs Funded With TANF MOE Funds
Eligibility Under the Trafficking Victims Protection Reauthorization Act of 2003
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
Food Stamp Program Cooperation with Fraud Investigations
Final Rule: FSP Work Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 and Food Stamp Provisions of the Balanced Budget Act of 1997
Final Rule: FSP Noncitizen Eligibility and Certification Provisions of PL 104-193, as Amended by PL 104-208, 105-33 and 105-185 (Announcement of Effective Date)
Final Rule: FSP Personal Responsibility of the PRWORA: Delay of Effective Date
Final Rule: Personal Responsibility Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Q&As on the Final Rule on Noncitizen, Eligibility and Certification Provisions of PRWORA - Second Section
Final Rule: FSP Noncitizen Eligibility, and Certification Provisions of PL 104-193, as Amended by PL 104-208, 105-33 and 105-185
Final Rule: FSP Non-Discretionary Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Final Rule: FSP Regulatory Review - EBT Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Final Rule: FSP Retailer Application Processing
Proposed Rule: FSP Work Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Proposed Rule: FSP Retailer Application Processing
Page updated: November 20, 2019