Resource | Policy Memos | FNS-GD-2004-0003
Fraud Policy: 7 CFR 273.16
This memorandum is to reiterate and clarify current policy governing intentional program violations as set forth in the Food Stamp Program regulations.
Resource | Policy Memos | FNS-GD-2004-0002
Head of Household as Individual Responsible for Intentional Program Violations
The following memo represents our position on the question of whether the head of household may be held responsible for an IPV when the household member that committed the IPV cannot be determined.
Resource | Final Rule
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
The purpose of this final rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act.