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Date FNS Document# Title
SP 04-2024 Child Nutrition Program Integrity Final Rule: State Agency Discretion for Repeat Meal Pattern Violations Fiscal Action
SP 03-2024 Child Nutrition Program Integrity Final Rule: Administrative Review & FSMC Review Cycles
2024-01 SNAP Auth-Reauth - Business Integrity
Initial Implementation Memo: Child Nutrition Program Integrity Final Rule
Final Rule: Child Nutrition Program Integrity
FD-152: Discontinuance of the High Security Seal Requirement for USDA Foods Deliveries
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
FD-40: Processing FD-40: Inventory Draw Down in USDA Foods Processing (Revised)
CACFP 11-2021, SFSP 07-2021 Collection of Race and Ethnicity Data by Visual Observation and Identification
SNAP - Other Waivers
Participant Requests to Share WIC Records with Private Physicians or other Private Health Care Providers
Comment Request: SNAP Trafficking Controls and Fraud Investigations
Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP
FD-064 Management of Donated Food Inventories at Processors
Comments Request - Summer Food Service Program (SFSP) Integrity Study
FD-107 Donated Food Storage, Distribution, and Product Dating
SP29-2017 2017 Edition: Overcoming the Unpaid Meal Challenge - Proven Strategies from Our Nation’s Schools
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
SP23-2017 Unpaid Meal Charges: Guidance and Q&As
FD-139 Clarification on Inventory Protection Requirements
SP51-2016 Ensuring Year-long Eligibility in the School Lunch and School Breakfast Programs
SP47-2016 Unpaid Meal Charges: Clarification on Collection of Delinquent Meal Payments
SP46-2016 Unpaid Meal Charges: Local Meal Charge Policies
Proposed Rule: Child Nutrition Program Integrity
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
FD-128 Determining Inventory Levels of USDA Foods for Use in TEFAP and Inventory Reporting Requirements
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
FD-058 Annual Physical Inventory-Reconciliation of Book Inventory to Physical Inventory
FD-056 Physical Inventory – Required Frequency
FD-052 Annual Physical Inventory - Reconciliation and Offsetting
Final Rule: FSP Reauthorization -EBT and Retail Food Stores Provisions of the Food Stamp Reauthorization Act of 2002
Implementing Changes to the CACFP in Interim Rule entitled, “Child and Adult Care Food Program: Improving Management and Program Integrity”
Implementing Changes to the CACFP in Interim Rule entitled, “CACFP: Improving Management and Program Integrity”
Reauthorization 2004: Implementation Memo – SP 18 Verification Confirmation Reviews - Reauthorization 2004
FD-040: State Processing Commodity Inventory Reduction at Further Processors
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
FD-020 Single Inventory and Related Commodity Issues—Clarification of Regulatory Changes and Other Guidance
Page updated: November 20, 2019