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Resource | Policy Memos | FNS-GD-2014-0052

SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

Resource | Direct Final Rule

Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations

FNS is issuing this affirmation of a final rule, without change, of an interim rule that amended SNAP regulations, to require state agencies to monitor electronic benefit transfer card replacement requests and send notices to those clients who have requested four cards within a 12-month period. 

Resource | Policy Memos | FNS-GD-2014-0015

SNAP and ACA Q&A Parts I & II Memo

The attached questions and answers are intended to address state agency concerns about the effects of the Patient Protection and Affordable Care Act on SNAP. 

Resource | Policy Memos | FNS-GD-2013-0070

SNAP – Updated Federal Trafficking Definition

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.

Resource | Final Rule

Final Rule: SNAP Trafficking Controls and Fraud Investigations

FNS is issuing a final rule to amend Supplemental Nutrition Assistance Program regulations to allow state agencies to deny a request for a replacement card until contact is made by the household with the state agency, if the requests for replacement cards are determined to be excessive.

Resource | Policy Memos | FNS-GD-2011-0069

Letters to Governors

Strengthening SNAP integrity, rooting out waste, fraud and abuse so that federal dollars are used appropriately.

Resource | Policy Memos | FNS-GD-2003-0021

Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude

Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude.

Resource | Policy Memos | FNS-GD-2003-0020

Food Stamp Program Cooperation with Fraud Investigations

After a further review of this matter, and upon advice of our legal counsel, we have reconsidered our position on the use of the Request for Contact (RFC) to facilitate household cooperation with fraud investigations. We have decided that the RFC may only be issued by state eligibility workers and only when the state agency learns of a change in the household’s circumstances that calls into question the household’s continued eligibility for the program or its current level of benefits.