View Rule
View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
USDA/FNS | RIN: 0584-AE26 | Publication ID: Spring 2013 |
Title: SNAP: Trafficking Controls and Fraud Investigations | |
Abstract: This final rule will: (1) Expand the definition of "trafficking" to include the intent to sell SNAP benefits in cases where an individual makes the offer to sell their benefits and/or Electronic Benefit Transfer (EBT) card online or in public; and (2) Allow States to require client cooperation in investigations when a client has requested multiple EBT card replacements during a specified period of time, indicating possible trafficking activity. | |
Agency: Department of Agriculture(USDA) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: 7 CFR 271 7 CFR 273 | |
Legal Authority: 7 USC 2011-2036 |
Legal Deadline:
None |
||||||||||||
Timetable:
|
Regulatory Flexibility Analysis Required: No | Government Levels Affected: State |
Federalism: No | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Charles H. Watford Regulatory Review Specialist Department of Agriculture Food and Nutrition Service 1320 Braddock Place, Alexandria, VA 22314 Phone:703 605-0800 Email: charles.watford@usda.gov Lynnette M. Thomas Chief, Planning and Regulatory Affairs Branch Department of Agriculture Food and Nutrition Service 3101 Park Center Drive, Alexandria, VA 22302 Phone:703 605-4782 Email: lynnette.thomas@fns.usda.gov |