SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
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.
Strengthening SNAP integrity, rooting out waste, fraud and abuse so that federal dollars are used appropriately.
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude.
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.