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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
Comment Request - SNAP Repayment Demand and Program Disqualification
Comment Request: SNAP Trafficking Controls and Fraud Investigations
Proposed Rule: Taking Administrative Actions Pending Freedom of Information Act (FOIA) Processing
Clarifications on Work Requirements, ABAWDs, and E&T
Comment Request - SNAP Repayment Demand and Program Disqualification
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
SNAP - State Agency Liability for Employee Fraud
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP: Clarification of Comparable Disqualification
Letters to Governors
SNAP - Use of FNS Provided Data on Retailer Disqualifications to Investigate Suspicious Recipient Transactions
SNAP - Offering to sell SNAP benefits and/or EBT cards publicly or online
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Deadline for Issuing a Notice of Adverse Action
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
Food Stamp Program Cooperation with Fraud Investigations
Final Rule: Personal Responsibility Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Proposed Rule: FSP Work Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: WIC/FSP Vendor Disqualification
WIC 1998-2 WIC Vendor DQs Resulting from Permanent Disqualification from the FSP
Food Stamp Comparable Disqualifications
Proposed Rule: FSP Disqualification Penalties for Intentional Program Violations
Food Stamp Program: Modifying the Limit on Civil Money Penalties for Trafficking in Benefit Redemption Instruments
Index No.: 83-05 - REG. REF: 273.16 Telephone Administrative Disqualification Hearings
Page updated: November 20, 2019