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Resource | Notices Comment Request - SNAP Repayment Demand and Program Disqualification

 This is a revision of currently approved information collection requirements associated with initiating collection actions against households who have received an overissuance in SNAP.

08/31/2020
Resource | Comment Request Comment Request: SNAP Trafficking Controls and Fraud Investigations

In accordance with the Paperwork Reduction Act of 1995, this notice invites the general public and other public agencies to comment on this proposed information collection. This is a revision of a currently approved collection codified in Food and Nutrition Service regulations.

11/06/2019
Resource | Proposed Rule Proposed Rule: Taking Administrative Actions Pending Freedom of Information Act (FOIA) Processing

The Food and Nutrition Service seeks to prevent firms authorized to participate in SNAP from delaying administrative actions, such as disqualification or civil money penalties, through submission of Freedom of Information Act (FOIA) requests or appeals. As such, FNS is proposing that FOIA requests and FOIA appeals be processed separately from administrative actions FNS takes against retail food stores. This proposed rule would ensure that retail food stores can no longer use the FOIA process to delay FNS' administrative actions to sanction a retail food store for SNAP violations.

02/19/2019
Resource | Comment Request Comment Request - SNAP Repayment Demand and Program Disqualification

This collection is a revision of currently approved information collection requirements associated with initiating collection actions against households who have received an overissuance in the Supplemental Nutrition Assistance Program.

06/29/2017
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.

04/05/2017
Resource | Comment Request Comment Request - SNAP Trafficking Controls and Fraud Investigations

Section 17 of the National School Lunch Act, authorizes the Child and Adult Care Program. Under this program, the Secretary of Agriculture is authorized to provide cash reimbursement and commodity assistance, on a per meal basis, for food service to children in nonresidential child care centers and family or group day care homes, and to eligible adults in nonresidential adult day care centers. 

09/26/2016
Resource | Comment Request Comment Request - SNAP Trafficking Controls and Fraud Investigations

In accordance with the Paperwork Reduction Act of 1995, this notice invites the general public and other public agencies to comment on the proposed collection. This is a revision of a currently approved collection codified by SNAP regulations at 7 CFR 274.6(b)(5) and 274.6(b)(6).

06/24/2016
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.

03/18/2016
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. 

04/24/2014
Resource | Final Rule Final Rule: SNAP Trafficking Controls and Fraud Investigations

The rule entitled Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations was published on August 21, 2013. The ICR for this rule approved the creation of a new information collection, which has been assigned the OMB Control Number 0584-0587. The Office of Management and Budget cleared the associated ICR on Sept. 23, 2013. This document announces the approval of the ICR.

12/31/2013
Page updated: October 14, 2021