FNS Documents & Resources (Compact View)

Date	FNS Document#	Title
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
11/04/2020		Pandemic Electronic Benefits Transfer (P-EBT) Questions and Answers for Retailers
11/06/2019		Comment Request: SNAP Trafficking Controls and Fraud Investigations
02/19/2019		Proposed Rule: Taking Administrative Actions Pending Freedom of Information Act (FOIA) Processing
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
08/23/2013		SNAP – Updated Federal Trafficking Definition
08/21/2013		Final Rule: SNAP Trafficking Controls and Fraud Investigations
12/03/2012		SNAP - State Agency Liability for Employee Fraud
05/30/2012		Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
11/15/2011		Letters to Governors
12/30/2008		Final Rule: FSP Revisions to Bonding Requirements for Violating Retail and Wholesale Food Concerns
03/13/2007		Proposed Rule: FSP Revisions to Bonding Requirements for Violating Retail and Wholesale Food Concerns
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
04/30/1999		Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
05/06/1998		Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
01/29/1998		Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims