M E M O R A N D U M

IM-59  3/23/01  OUT-OF-STATE EBT ACTIVITY REPORT


SUBJECT:
OUT-OF-STATE EBT ACTIVITY REPORT
 
DISCUSSION:
Effective immediately, the Out-of-State EBT Activity Report is discontinued.

We appreciate county and area staff effort in completing and returning these reports to the Food Assistance Program Unit.  Your assistance in this process was invaluable.

Welfare Investigation Unit (WIU) investigators will continue to review Out-of-State EBT Activity Reports to detect possible fraudulent situations.  If a WIU investigator contacts the county office for assistance with a particular case, please provide any information available to the investigator.  This will help WIU determine if fraud has occurred.

 
NECESSARY ACTION:
  • Review this memorandum with all appropriate staff.
REM
Distribution #6


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