Resource | Policy Memos | FNS-GD-2019-0071
Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP
FNS is issuing this memorandum on the use of Electronic Benefit Transfer transaction data as evidence of an intentional program violation.
09/09/2019
Resource | Policy Memos | FNS-GD-2019-0035
EBT CVB at WIC-Authorized Farmers and Farmers’ Markets
This memo transmits the requirements for a state agency seeking to implement EBT/CVB at WIC-authorized Farmers and Farmers' Markets.
WIC Policy Memorandum #2019-3
04/11/2019
Resource | Research | Payment Accuracy and Program Integrity
The Extent of Trafficking in the Food Stamp Program: 2002–2005
FNS uses a set of EBT-based administrative tools and undercover investigations to identify and sanction trafficking retailers, and to estimate the extent of trafficking. The estimates of the amount of trafficking, the trafficking rate, and the store violation rate reported here are based on information from almost 33,000 stores subject to administrative or undercover investigation from late 2002 through 2005.
12/01/2006