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 | 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-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-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 | Guidance Documents | FNS-GD-2012-0049
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.

Sale or offer to sell SNAP benefits on Facebook.

Resource | Guidance Documents | FNS-GD-2012-0047
Letter to Mr. Buckmaster, CEO, Craiglist

This letter is to follow-up on our earlier correspondence, dated Aug. 17, 2011, in which we requested that Craigslist post a notice regarding the illegality of selling SNAP benefits on its website and/or that SNAP benefits be added to its prohibited items list.

Resource | Proposed Rule
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is proposing to amend Supplemental Nutrition Assistance Program regulations at 7 CFR 274.6 to allow state agencies to deny a request for a replacement card until contact is made with the state agency, if the requests for replacement cards are determined to be excessive.

Resource | Guidance Documents | FNS-GD-2012-0023
Letter to Mr. Dick Costolo, CEO, Twitter Inc.

Request for assistance on the sale or offer to sell of SNAP benefits in public and online.