Date FNS Document# EO Guidance Document # Title
FNS-GD-2012-0071 SNAP - State Agency Liability for Employee Fraud
Comment Request - Understanding the Anti-Fraud Measures of Large SNAP Retailers
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
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
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
FNS-GD-2003-0021 Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
FNS-GD-2003-0020 Food Stamp Program Cooperation with Fraud Investigations
FNS-GD-2004-0003 Fraud Policy: 7 CFR 273.16
FNS-GD-2004-0002 FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)
FNS-GD-2011-0069 Letters to Governors
FNS-GD-2013-0070 SNAP – Updated Federal Trafficking Definition
FNS-GD-2014-0052 SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule