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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
Clarifications on Work Requirements, ABAWDs, and E&T
Guide to Improving Notices of Adverse Action
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
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
SNAP: Clarification of Comparable Disqualification
Letter to Mr. Dick Costolo, CEO, Twitter Inc.
Letter to Mr. John Donahoe, CEO, eBay Inc.
Letters to Governors
SNAP - Use of FNS Provided Data on Retailer Disqualifications to Investigate Suspicious Recipient Transactions
Deadline for Issuing a Notice of Adverse Action
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: Personal Responsibility Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims
WIC 1998-2 WIC Vendor DQs Resulting from Permanent Disqualification from the FSP
Food Stamp Comparable Disqualifications
Food Stamp Program: Modifying the Limit on Civil Money Penalties for Trafficking in Benefit Redemption Instruments
Index No.: 83-05 - REG. REF: 273.16 Telephone Administrative Disqualification Hearings
Page updated: November 20, 2019