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Resource | Final Rule Final rule: FSP EBT Systems-Statement on Auditing Standards No. 70 Examination Requirements

The purpose of this final rule is to require an annual examination of the transaction processing of organizations that provide Electronic Benefits Transfer systems or services for the Food Stamp Program.

02/29/2000
Resource | Final Rule Final Rule: FSP 1995 Quality Control Technical Amendments

This final rule addresses significant comments received in response to the regulatory changes proposed in the proposed rule and finalizes regulatory changes to the Food Stamp Program’s quality control system in the following areas: negative case reviews, state agency minimum sample sizes for active and negative case reviews, state sampling procedures, federal subsample size formulas, error dollar tolerance level, home visits, case completion standards, and miscellaneous technical corrections. 

07/16/1999
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. 

04/30/1999
Resource | Final Rule Final Rule - FSP Quality Control Provisions of the Mickey Leland Childhood Hunger Relief Act

This action announces the effective and implementation dates for certain provisions in final regulations published June 2, 1997, Food Stamp Program: Quality Control Provisions of the Mickey Leland Childhood Hunger Relief Act.

07/14/1998
Resource | Notices Food Stamp Program: Modifying the Limit on Civil Money Penalties for Trafficking in Benefit Redemption Instruments

This final rule implements those nondiscretionary provisions pertaining to increased limits for civil money penalties for trafficking in benefit redemption instruments and for selling firearms, ammunition, explosives, or controlled substances for benefit redemption instruments. The intended effect of this rule is to raise the amounts of civil money penalties paid by authorized firms for the types of violations specified.

05/23/1994
Resource | Final Rule Final Rule - FSP Technical Amendments Concerning Disabled in Group Homes and Income Exclusion for Plans for Achieving Self-Support

This document contains a correction to the final regulation (59 FR 5697) published on Feb. 8, 1994. The regulations concerned certain provisions of the Food, Agriculture, Conservation, and Trade Act Amendments of 1991 that dealt with disabled persons in group homes and income exclusions for Plans for Achieving Self-Support.

05/03/1994
Page updated: October 14, 2021