FNS Documents & Resources (Compact View)

Date	FNS Document#	Title
04/05/2017		Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
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
04/24/2014		Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
08/28/2013		CACFP Assessment of Sponsor Tiering Determinations 2012
08/23/2013		SNAP – Updated Federal Trafficking Definition
08/21/2013		Final Rule: SNAP Trafficking Controls and Fraud Investigations
05/30/2012		Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
11/15/2011		Letters to Governors
03/11/2011		Analysis of Verification Summary Data SY 2008-09
05/01/2009		Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP
01/01/2004		Fraud Policy: 7 CFR 273.16
01/01/2004		Head of Household as Individual Responsible for Intentional Program Violations
04/24/2003		Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
04/24/2003		Food Stamp Program Cooperation with Fraud Investigations
08/30/2000		Final Rule: FSP Retailer Application Processing
12/28/1999		SFSP - Implementation of Legislative Reforms
11/03/1999		Proposed Rule: FSP Retailer Application Processing
04/30/1999		Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
05/06/1998		Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
12/02/1996		PL 104-193: Changes to Applications for Waivers in the Child Nutrition Programs