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Date FNS Document# Title
Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
Fiscal Year 2023 State Management Evaluation Target Areas
FY 2022 State Management Evaluation Target Areas
FY 2021 State Management Evaluation Target Areas
SNAP State Options for FY 2020 Management Evaluations Disrupted by COVID-19
Comment Request: SNAP Trafficking Controls and Fraud Investigations
SNAP FY 2020 Federal Target Management Evaluations
SNAP FY 2020 State Management Evaluation Target Areas
Comment Request - Performance Reporting System, Management Evaluation
SNAP FY 2019 National Target Areas for Management Evaluations
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
Comment Request - SNAP Trafficking Controls and Fraud Investigations
SNAP - Review of Major Changes in Program Design and Management Evaluations - Additional Clarifying Questions
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request - Performance Reporting System, Management Evaluation
Final Rule: SNAP Review of Major Changes in Program Design and Management Evaluation Systems - Notice Of Approval Of Information Collection Request
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
Review of Major Changes in Program Design and Management Evaluation Systems Final Rule - Additional Guidance and Q&As
Implementation Memo: SNAP Review of Major Changes in Program Design and Management Evaluation Systems
Final Rule: SNAP Review of Major Changes in Program Design and Management Evaluation Systems
SNAP - FY 2016 State Target Areas for Management Evaluations
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
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
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letters to Governors
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Proposed Rule: SNAP Review of Major Changes in Program Design and Management Evaluation Systems
FY 2011 Target Areas for Management Evaluations
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 Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Page updated: November 20, 2019