Date FNS Document# EO Guidance Document # Title
FNS-GD-2019-0070 Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP
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
FNS-GD-2014-0052 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
FNS-GD-2013-0070 SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
FNS-GD-2012-0071 SNAP - State Agency Liability for Employee Fraud
FNS-GD-2012-0049 Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
FNS-GD-2012-0048 Letter to Mr. John Donahoe, CEO, eBay Inc.
FNS-GD-2012-0047 Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
FNS-GD-2012-0023 Letter to Mr. Dick Costolo, CEO, Twitter Inc.
FNS-GD-2011-0069 Letters to Governors
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
FNS-GD-2004-0003 Fraud Policy: 7 CFR 273.16
FNS-GD-2004-0002 FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)
FNS-GD-2003-0021 Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
FNS-GD-2003-0020 Food Stamp Program Cooperation with Fraud Investigations
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties