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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
Policy Memorandum 2021-01 Administrative and Judicial Review
SNAP - Other Waivers
Comment Request: SNAP Trafficking Controls and Fraud Investigations
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
Best Practices in Developing Effective SNAP Client Notices
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Letter of Verification Results and Adverse Action
SNAP - State Agency Liability for Employee Fraud
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP: Clarification of Comparable Disqualification
Letters to Governors
Deadline for Issuing a Notice of Adverse Action
Final Rule: FSP Reauthorization -EBT and Retail Food Stores Provisions of the Food Stamp Reauthorization Act of 2002
Reauthorization 2004: Implementation Memo – SP 18 Verification Confirmation Reviews - Reauthorization 2004
Verification Activities – Reauthorization 2004 Implementation Memo SP-13
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
Proposed Rule: FSP Reauthorization - Electronic Benefit Transfer (EBT) and Retail Food Stores Provisions of the Food Stamp Reauthorization Act of 2002
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
Food Stamp Comparable Disqualifications
Page updated: November 20, 2019