OMB control number
Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations (Card Replacement)
OMB 0584-0587 · USDA/FNS.
OMB 0584-0587
The information collection requires States agencies to issue a warning notice to withhold replacement electronic benefit transfer (EBT) cards or a warning notice for excessive EBT card replacements for individual members of a Supplemental Nutrition Assistance Program (SNAP) household requesting four EBT cards in a 12-month period. These notices are being issued to educate SNAP recipients on use of the EBT card and to deter fraudulent activity.
The latest form for Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations (Card Replacement) expires 2026-04-30 and is listed under ICR 202211-0584-005.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Appendix D System of Records Notice.pdf | Supplementary Document |
| Appendix C Burden Narrative PRAO comments Clean 2.1.docx | Supplementary Document |
| APPEND~1.XLS | Supplementary Document |
| AppendixA.pdf | Supplementary Document |
 Supporting Statement Clean 2.17.docx | Supporting Statement A |
 Household: Notice |
Information collection |
| State and Local Agencies: Notices |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202211-0584-005 | Revision of a currently approved collection | 2023-02-17 | Approved with change | |
| 201912-0584-001 | Revision of a currently approved collection | 2020-01-24 | Approved without change | |
| 201609-0584-001 | Revision of a currently approved collection | 2016-09-26 | Approved without change | |
| 201308-0584-002 | New collection (Request for a new OMB Control Number) | 2013-08-21 | Approved without change |
OMB Details
State and Local Agencies: Notices
Federal Enterprise Architecture: Income Security - Food and Nutrition Assistance