FNS Documents & Resources (Compact View)

Date	FNS Document#	Title
12/01/2023	SP 04-2024	Child Nutrition Program Integrity Final Rule: State Agency Discretion for Repeat Meal Pattern Violations Fiscal Action
12/01/2023	SP 03-2024	Child Nutrition Program Integrity Final Rule: Administrative Review & FSMC Review Cycles
12/01/2023	2024-01	SNAP Auth-Reauth - Business Integrity
08/23/2023		Initial Implementation Memo: Child Nutrition Program Integrity Final Rule
08/23/2023		Final Rule: Child Nutrition Program Integrity
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
07/30/2021	Policy Memorandum 2021-01	Administrative and Judicial Review
05/19/2021	CACFP 11-2021, SFSP 07-2021	Collection of Race and Ethnicity Data by Visual Observation and Identification
05/05/2021		SNAP - Other Waivers
01/06/2021		Participant Requests to Share WIC Records with Private Physicians or other Private Health Care Providers
11/06/2019		Comment Request: SNAP Trafficking Controls and Fraud Investigations
09/09/2019		Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP
03/07/2019		Comments Request - Summer Food Service Program (SFSP) Integrity Study
05/10/2017	SP29-2017	2017 Edition: Overcoming the Unpaid Meal Challenge - Proven Strategies from Our Nation’s Schools
04/05/2017		Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
03/23/2017	SP23-2017	Unpaid Meal Charges: Guidance and Q&As
08/05/2016	SP51-2016	Ensuring Year-long Eligibility in the School Lunch and School Breakfast Programs
07/13/2016	SP47-2016	Unpaid Meal Charges: Clarification on Collection of Delinquent Meal Payments
07/08/2016	SP46-2016	Unpaid Meal Charges: Local Meal Charge Policies
03/29/2016		Proposed Rule: Child Nutrition Program Integrity
03/18/2016		Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
06/23/2014		SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
06/02/2014		Best Practices in Developing Effective SNAP Client Notices
04/24/2014		Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
08/23/2013		SNAP – Updated Federal Trafficking Definition
08/21/2013		Final Rule: SNAP Trafficking Controls and Fraud Investigations
01/10/2013		Letter of Verification Results and Adverse Action
12/03/2012		SNAP - State Agency Liability for Employee Fraud
05/30/2012		Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
04/25/2012		SNAP: Clarification of Comparable Disqualification
11/15/2011		Letters to Governors
03/27/2007		Deadline for Issuing a Notice of Adverse Action
12/05/2005		Final Rule: FSP Reauthorization -EBT and Retail Food Stores Provisions of the Food Stamp Reauthorization Act of 2002
10/20/2005		Implementing Changes to the CACFP in Interim Rule entitled, “Child and Adult Care Food Program: Improving Management and Program Integrity”
10/11/2005		Implementing Changes to the CACFP in Interim Rule entitled, “CACFP: Improving Management and Program Integrity”
09/27/2005	Reauthorization 2004: Implementation Memo – SP 18	Verification Confirmation Reviews - Reauthorization 2004
01/01/2004		Fraud Policy: 7 CFR 273.16
01/01/2004		Head of Household as Individual Responsible for Intentional Program Violations
05/06/2003		Proposed Rule: FSP Reauthorization - Electronic Benefit Transfer (EBT) and Retail Food Stores Provisions of the Food Stamp Reauthorization Act of 2002
04/24/2003		Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
04/24/2003		Food Stamp Program Cooperation with Fraud Investigations
04/30/1999		Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
02/24/1999	Final WIC Policy Memorandum #99-4	Strengthening Integrity in the WIC Certification Process
05/06/1998		Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
11/19/1997		Food Stamp Comparable Disqualifications