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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
Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP
SP41-2017 2018 Direct Certification Improvement Grant RFA
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
SNAP – Updated Federal Trafficking Definition
Data Exchange between the Supplemental Nutrition Assistance Program (SNAP) and the National School Lunch Program (NSLP) for Direct Certification with SNAP
SNAP - State Agency Liability for Employee Fraud
Letters to Governors
National School Lunch Program and Direct Certification with SNAP
SP13-2011 Letter Method for Direct Certification
Agreement Checklist for Direct Certification and Direct Verification of Children in Food Stamp Households – Reauthorization 2004: Implementation Memo – SP- 14
Food Stamp and Child Nutrition Agreements for Direct Certification
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
Page updated: November 20, 2019