Resource | Comment Request
Comment Request - Understanding the Anti-Fraud Measures of Large SNAP Retailers

In accordance with the Paperwork Reduction Act of 1995, the USDA Food and Nutrition Service  invites the general public and other public agencies to comment on this proposed information collection. This is a new collection for the purpose of learning about the types of SNAP related fraud activity observed by large retailers and the methods they use to prevent fraud and minimize their losses.

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 | 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.