This memo clarifies business integrity requirements and factors that FNS may and may not consider when determining a firm’s participation in SNAP.
FNS monitors SNAP-authorized retailers and transaction data and investigates potential concerns as illustrated in this SNAP infographic highlighting retailer compliance.
Infographic explaining improper payments in the SNAP program.
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
In February, 2013, FNS published final regulations revising the definition of trafficking. It subsequently came to our attention that some states were not clear that upon its effective date, federal law takes precedence and states were expected to implement the new federal trafficking definition.
Sale or offer to sell SNAP benefits on Facebook.
This letter is to follow-up on our earlier correspondence, dated Aug. 17, 2011, in which we requested that Craigslist post a notice regarding the illegality of selling SNAP benefits on its website and/or that SNAP benefits be added to its prohibited items list.
Request for assistance on the sale or offer to sell of SNAP benefits in public and online.
This letter is to follow-up on conversations the USDA Office of General Counsel had with your legal team in 2010, in which we requested that eBay post a notice regarding the illegality of selling SNAP benefits on its website and/or that SNAP benefits be added to its prohibited items list.