Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations (Card Replacement)

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 2023-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
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
State and Local Agencies: Notices

All Historical Document Collections

202211-0584-005 Approved with change	Revision of a currently approved collection	2023-02-17
201912-0584-001 Approved without change	Revision of a currently approved collection	2020-01-24
201609-0584-001 Approved without change	Revision of a currently approved collection	2016-09-26
201308-0584-002 Approved without change	New collection (Request for a new OMB Control Number)	2013-08-21

OMB Details

State and Local Agencies: Notices

Federal Enterprise Architecture: Income Security - Food and Nutrition Assistance