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Resource | Policy Memos | FNS-GD-2003-0020 Food Stamp Program Cooperation with Fraud Investigations

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.

04/24/2003
Resource | Notices Correction: CACFP Implementing Legislative Reforms to Strengthen Program Integrity

In rule document 02–15776 beginning on page 43448 in the issue of Thursday, June 27, 2002, make the following correction:

07/22/2002
Resource | Interim Final Rule Interim Final Rule: CACFP Implementing Legislative Reforms To Strengthen Program Integrity

This rule incorporates in the Child and Adult Care Food Program regulations the changes mandated by the Agricultural Risk Protection Act of 2000 and the Grain Standards and Warehouse Improvement Act of 2000.

06/27/2002
Resource | Proposed Rule Proposed Rule: CACFP Improving Management and Program Integrity

This rule proposes changes to the Child and Adult Care Food Program regulations. These changes result from the findings of state and federal program reviews and from audits and investigations conducted by the Office of Inspector General.

08/12/2000
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 | Policy Memos | FNS-GD-1999-0005 Strengthening Integrity in the WIC Certification Process

The purpose of this policy memorandum is to highlight and strengthen national program policy regarding integrity in the WIC certification process through existing regulatory requirements as well as through new legislative requirements mandated by PL 105-336.

Final WIC Policy Memorandum #99-4
02/24/1999
Resource | Proposed Rule Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties

The purpose of this proposed rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act.

05/06/1998
Resource | Policy Memos | FNS-GD-1988-0016 Rescission of a Portion of PIRS Memo 85-05, Enhanced Funding for Food Stamp Investigations, and Prosecutions.

PIRS (Policy Interpretation Response System) Memo 85-05 deals primarily with funding aspects of state food stamp investigations, as its title indicates.

08/12/1988
Page updated: October 14, 2021