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Resource | Policy Memos SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources

USDA's FNS and ACF at the Department of Health and Human Services are aware of increasing reports of benefit theft by criminal actors through EBT card skimming schemes. After discussions with EBT processors and fraud prevention stakeholders, FNS and ACF have identified prevention measures that can be adopted to improve card security while we work towards longer-term strategies.

10/31/2022
Resource | Policy Memos Implementation of the National Accuracy Clearinghouse Interim Final Rule Memo

This landmark rule establishes requirements for state agencies to use the NAC, an innovative technology-based solution designed to identify and prevent duplicate participation. As a result, this rule takes significant steps to both enhance program integrity by reducing the risk of improper payments and improve customer service by requiring state agencies to take timely action to resolve NAC matches. 

10/05/2022
Resource | Federal Register Documents Interim Final Rule: SNAP: Requirement for Interstate Data Matching to Prevent Duplicate Issuances

This interim final rule requires SNAP state agencies to provide information to the National Accuracy Clearinghouse (NAC) regarding individuals receiving SNAP benefits in their states in order to ensure they are not already receiving benefits in another state.

10/03/2022
Resource | Policy Memos SNAP - Able-Bodied Adults Without Dependents Percentage Exemption Totals for FY 23 - Not Adjusted for Carryover

FNS has estimated the number of new discretionary exemptions each state has earned for FY 2023. States that operated under a statewide waiver of the ABAWD time limit did not earn any new exemptions.

09/28/2022
Resource | Federal Register Documents Information Collection: SNAP: Performance Reporting System, Management Evaluation

This information collection is for the Performance Reporting System and management evaluation processes, which ensure that SNAP state agencies are operating the program in accordance with statute and regulations.

09/28/2022
Resource | Federal Register Documents Comment Request - SNAP Trafficking Controls and Fraud Investigations

This notice invites the general public and other public agencies to comment on this proposed information collection on SNAP trafficking controls and fraud investigations. This is a revision of a currently approved collection.

08/24/2022
Resource | Federal Register Documents Information Collection: SNAP Waivers Under the Food and Nutrition Act

This collection is a revision of a currently approved collection of information relating to a time limit of the receipt of benefits under SNAP for certain able-bodied adults without dependents (ABAWDs) who are not working.

07/29/2022
Resource | Policy Memos SNAP - ABAWD Discretionary Exemptions Totals for FY 2022

This memorandum adjusts the total number of exemptions available to each state for FY 2022. This includes increases in the number of exemptions available to states in which caseloads increased by more than 10 percent.

04/14/2022
Resource | Policy Memos SNAP COVID-19 Voluntary Quit and Good Cause Policy Clarification

This memorandum provides guidance to state agencies on how to determine if an individual has good cause for not meeting the general work requirement in situations related to COVID-19 vaccination requirements and COVID-19 workplace safeguards.

04/07/2022
Resource | Federal Register Documents Information Collection: SNAP Reporting of Lottery and Gambling and Resource Verification

This is a revision of a currently approved collection and existing burden in use without a valid OMB control number in SNAP. This information collection captures the burden associated with the requirement that states make ineligible SNAP participants with substantial lottery or gambling winnings and establish cooperative agreements with gaming entities within their states to identify SNAP participants with substantial winnings. 

04/07/2022
Page updated: October 14, 2021