FNS Documents & Resources (Compact View)

Date	FNS Document#	Title
10/30/2023		Replacing Stolen SNAP Benefits: State Plan Approvals
09/15/2023		SNAP Fraud Prevention
09/15/2023		SNAP Retailer Compliance
06/06/2023		SNAP - What is an Improper Payment?
01/31/2023		Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
10/31/2022		SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
11/06/2019		Comment Request: SNAP Trafficking Controls and Fraud Investigations
07/13/2018		SNAP Fraud Framework
08/15/2017	SP41-2017	2018 Direct Certification Improvement Grant RFA
09/02/2016		Comment Request: State Agency (NSLP/SNAP) Direct Certification Rate Data Element Report (FNS-834)
06/23/2014		SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
08/28/2013		CACFP Assessment of Sponsor Tiering Determinations 2012
08/23/2013		SNAP – Updated Federal Trafficking Definition
07/16/2013		Integrity and Fraud
12/03/2012		SNAP - State Agency Liability for Employee Fraud
01/31/2012		Proposed Rule: NSLP Direct Certification Continuous Improvement Plans Required by the Healthy, Hunger-Free Kids Act of 2010
10/25/2011		National School Lunch Program and Direct Certification with SNAP
04/25/2011		Interim Rule: Direct Certification and Certification of Homeless, Migrant and Runaway Children for Free School Meals
01/14/2011	SP13-2011	Letter Method for Direct Certification
05/01/2009		Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP
04/19/2005		Agreement Checklist for Direct Certification and Direct Verification of Children in Food Stamp Households – Reauthorization 2004: Implementation Memo – SP- 14
02/15/2005		Food Stamp and Child Nutrition Agreements for Direct Certification
01/01/2004		Fraud Policy: 7 CFR 273.16
01/01/2004		Head of Household as Individual Responsible for Intentional Program Violations
04/24/2003		Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
04/24/2003		Food Stamp Program Cooperation with Fraud Investigations