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42 U.S.C. § 1762 — Summer electronic benefits transfer for

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42 U.S.C. § 1762 — Summer electronic benefits transfer for

Page 4949 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 1762 EFFECTIVE DATE OF 1989 AMENDMENT Pub. L. 101–147, title I, § 102(b)(2)(A), Nov. 10, 1989, 103 Stat. 881, provided that: ‘‘Subparagraphs (A), (B), (C), and (D)(i) of section 13(c)(2) of the [Richard B. Russell] National School Lunch Act [subpars. (A), (B), (C), (D)(i) of subsec. (c)(2) of this section] (as added by subsection (a)(2)(B) of this section) shall be effective as of October 1, 1989.’’ Pub. L. 101–147, title I, § 102(b)(3), Nov. 10, 1989, 103 Stat. 882, provided that: ‘‘The amendments made by subsection (a)(6) [amending this section] shall be effec- tive as of October 1, 1989.’’ EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–435 to be effective and im- plemented on Oct. 1, 1988, see section 701(a) of Pub. L. 100–435, set out as a note under section 2012 of Title 7, Agriculture. EFFECTIVE DATE OF 1981 AMENDMENT Amendment by Pub. L. 97–35 effective Oct. 1, 1981, see section 820(a)(4) of Pub. L. 97–35, set out as a note under section 1753 of this title. EFFECTIVE DATE OF 1978 AMENDMENT Amendment by section 5(d) of Pub. L. 95–627 effective July 1, 1979, and amendment by sections 7(b) and 10(d)(2) of Pub. L. 95–627 effective Oct. 1, 1978, see sec- tion 14 of Pub. L. 95–627, set out as a note under section 1755 of this title. EFFECTIVE DATE OF 1975 AMENDMENT Pub. L. 94–105, § 13, Oct. 7, 1975, 89 Stat. 515, provided that the amendment made by that section is effective Oct. 1, 1975. REGULATIONS Pub. L. 101–147, title I, § 102(b)(1), Nov. 10, 1989, 103 Stat. 881, provided that: ‘‘Not later than February 1, 1990, the Secretary of Agriculture shall issue regula- tions to implement the amendments made by para- graphs (1), (3), (4), and (5) of subsection (a) [amending this sect

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Page 4949 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 1762 EFFECTIVE DATE OF 1989 AMENDMENT Pub. L. 101–147, title I, § 102(b)(2)(A), Nov. 10, 1989, 103 Stat. 881, provided that: ‘‘Subparagraphs (A), (B), (C), and (D)(i) of section 13(c)(2) of the [Richard B. Russell] National School Lunch Act [subpars. (A), (B), (C), (D)(i) of subsec. (c)(2) of this section] (as added by subsection (a)(2)(B) of this section) shall be effective as of October 1, 1989.’’ Pub. L. 101–147, title I, § 102(b)(3), Nov. 10, 1989, 103 Stat. 882, provided that: ‘‘The amendments made by subsection (a)(6) [amending this section] shall be effec- tive as of October 1, 1989.’’ EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–435 to be effective and im- plemented on Oct. 1, 1988, see section 701(a) of Pub. L. 100–435, set out as a note under section 2012 of Title 7, Agriculture. EFFECTIVE DATE OF 1981 AMENDMENT Amendment by Pub. L. 97–35 effective Oct. 1, 1981, see section 820(a)(4) of Pub. L. 97–35, set out as a note under section 1753 of this title. EFFECTIVE DATE OF 1978 AMENDMENT Amendment by section 5(d) of Pub. L. 95–627 effective July 1, 1979, and amendment by sections 7(b) and 10(d)(2) of Pub. L. 95–627 effective Oct. 1, 1978, see sec- tion 14 of Pub. L. 95–627, set out as a note under section 1755 of this title. EFFECTIVE DATE OF 1975 AMENDMENT Pub. L. 94–105, § 13, Oct. 7, 1975, 89 Stat. 515, provided that the amendment made by that section is effective Oct. 1, 1975. REGULATIONS Pub. L. 101–147, title I, § 102(b)(1), Nov. 10, 1989, 103 Stat. 881, provided that: ‘‘Not later than February 1, 1990, the Secretary of Agriculture shall issue regula- tions to implement the amendments made by para- graphs (1), (3), (4), and (5) of subsection (a) [amending this section]. Notwithstanding the provisions of section 553 of title 5, United States Code, the Secretary of Agri- culture may issue such regulations without providing notice or an opportunity for public comment.’’ Pub. L. 101–147, title I, § 102(b)(2)(B), Nov. 10, 1989, 103 Stat. 882, provided that: ‘‘Not later than February 1, 1990, the Secretary of Agriculture shall— ‘‘(i) issue final regulations to implement subpara- graph (D)(ii) of section 13(c)(2) of the [Richard B. Rus- sell] National School Lunch Act [subpar. (D)(ii) of subsec. (c)(2) of this section] (as added by subsection (a)(2)(B) of this section); and ‘‘(ii) issue final regulations under subparagraph (E) of such section.’’ ALL-DAY EDUCATIONAL AND RECREATIONAL ACTIVITIES; SOURCES OF FUNDS Pub. L. 103–448, title I, § 114(h), Nov. 2, 1994, 108 Stat. 4713, directed Secretary of Agriculture, not later than 180 days after Nov. 2, 1994, in consultation with heads of other Federal agencies, to identify sources of Fed- eral funds that might be available from other Federal agencies for service institutions under the summer food service program for children established under this sec- tion to carry out all-day educational and recreational activities for children at feeding sites under the pro- gram, and notify the service institutions of the sources. § 1762. Summer electronic benefits transfer for children program (a) Program established The Secretary shall establish a program under which States and covered Indian Tribal organi- zations electing to participate in such program shall, beginning with summer 2024 and annually for each summer thereafter, issue to each eligi- ble household summer electronic benefit trans- fer benefits (referred to in this section as ‘‘sum- mer EBT benefits’’)— (1) in accordance with this section; and (2) for the purpose of providing nutrition as- sistance through electronic benefit transfer or methods described in clauses (ii) and (iii) of subsection (b)(2)(B) during the summer months for each eligible child, to ensure con- tinued access to food when school is not in ses- sion for the summer. (b) Summer EBT benefits requirements (1) Purchase options (A) Benefits issued by states Summer EBT benefits issued pursuant to subsection (a) by a State may only be used by the eligible household that receives such summer EBT benefits to purchase food (as defined in section 3 of the Food and Nutri- tion Act of 2008 (7 U.S.C. 2012)) from retail food stores that have been approved for par- ticipation in the supplemental nutrition as- sistance program established under such Act [7 U.S.C. 2011 et seq.] and in accordance with section 7(b) of such Act (7 U.S.C. 2016(b)) or in the nutrition assistance program in American Samoa, the Commonwealth of Puerto Rico, and the Commonwealth of the Northern Mariana Islands. (B) Benefits issued by covered Indian Tribal organizations Summer EBT benefits issued pursuant to subsection (a) by a covered Indian Tribal or- ganization may only be used by the eligible household that receives such summer EBT benefits to purchase supplemental foods from vendors that have been approved for participation in the special supplemental nutrition program for women, infants, and children under section 1786 of this title. (2) Amount Summer EBT benefits issued pursuant to subsection (a)— (A) shall be— (i) for calendar year 2024, in an amount equal to $40, which may be proportionately higher consistent with the adjustments es- tablished under section 1760(f) of this title for each eligible child in the eligible household per month during the summer operational period; and (ii) for calendar year 2025 and each year thereafter, in an amount equal to the unrounded benefit amount from the prior year, adjusted to the nearest lower dollar increment to reflect changes to the cost of the diet described in section 3(u) of the Food and Nutrition Act of 2008 (7 U.S.C. 2012(u)) for the 12-month period ending on November 30 of the preceding calendar year and rounded to the nearest lower dol- lar increment; and (B) may be issued— (i) in the form of an EBT card; (ii) through other electronic methods, as determined by the Secretary; or Page 4950 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 1762 (iii) in the case of a State that does not issue nutrition assistance program bene- fits electronically, using the same meth- ods by which that State issues benefits under the nutrition assistance program of that State. (3) Enforcement Summer EBT benefits issued pursuant to subsection (a) shall— (A) be subject to sections 12, 14, and 15 of the Food and Nutrition Act of 2008 (7 U.S.C. 2021, 2023, 2024) and subsections (n), (o), and (p) of section 1786 of this title, as applicable; and (B) to the maximum extent practicable, in- corporate technology tools consistent with industry standards that track or prevent theft of benefits, cloning, or other fraudu- lent activities. (4) Timing (A) In general Except as provided in subparagraph (B), summer EBT benefits issued pursuant to subsection (a) may only be issued for the purpose of purchasing food during the sum- mer months, with appropriate issuance and expungement timelines as determined by the Secretary (but with an expungement timeline not to exceed 4 months). (B) Continuous school calendar In the case of children who are under a continuous school calendar, the Secretary shall establish alternative plans for the pe- riod during which summer EBT benefits may be issued pursuant to subsection (a) and used. (c) Enrollment in program (1) State requirements States that elect to participate in the pro- gram under this section shall— (A) with respect to summer, automatically enroll each eligible child who is directly cer- tified, is an identified student (as defined in section 1759a(a)(1)(F)(i) of this title), or is otherwise determined by a school food au- thority to be eligible to receive free or re- duced price meals in the instructional year immediately preceding the summer or dur- ing the summer operational period in the program under this section, without further application from households; (B) make an application available for chil- dren who do not meet the criteria described in subparagraph (A) and make eligibility de- terminations using the eligibility criteria for free or reduced price lunches under this chapter; (C) establish procedures to carry out the enrollment described in subparagraph (A); (D) establish procedures for expunging summer EBT benefits from the account of a household, consistent with the requirements under subsection (b)(4); and (E) allow eligible households to opt out of participation in the program under this sec- tion and establish procedures for opting out of such participation. (2) Covered Indian Tribal organization re- quirements Covered Indian Tribal organizations partici- pating in the program under this section shall, to the maximum extent practicable, meet the requirements under paragraph (1). (d) Administrative expenses The Secretary shall pay to each State agency and covered Indian Tribal organization an amount equal to 50 percent of the administra- tive expenses incurred by the State agency or covered Indian Tribal organization in operating the program under this section, including the administrative expenses of local educational agencies and other agencies in each State or covered Indian Tribal organization relating to the operation of the program under this section. (e) Summer EBT authority Beginning in summer 2024, the Secretary shall not allow States to use the authority in section 749(g) of the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2010 (Public Law 111–80; 123 Stat. 2132), to provide access to food through electronic benefit transfer benefits to children during the summer months when schools are not in regular session. (f) Issuance of interim final regulations Not later than 1 year after December 29, 2022, the Secretary shall promulgate regulations (which shall include interim final regulations) to carry out this section, including provisions that— (1) incorporate best practices and lessons learned from demonstration projects under— (A) section 749(g) of the Agriculture, Rural Development, Food and Drug Administra- tion, and Related Agencies Appropriations Act, 2010 (Public Law 111–80; 123 Stat. 2132); and (B) the pandemic EBT program under sec- tion 1101 of the Families First Coronavirus Response Act (7 U.S.C. 2011 note; Public Law 116–127); (2) ensure timely and fair service to appli- cants for and recipients of benefits under this section; (3) establish quality assurance and program integrity procedures to ensure that States and local educational agencies have adequate proc- esses— (A) to correctly determine the eligibility of children for benefits under this section; and (B) to reliably enroll and issue benefits to eligible children; and (4) allow States and covered Indian Tribal organizations to streamline program adminis- tration, including by— (A) automatically enrolling each eligible child who is able to be directly certified; and (B) establishing a single summer oper- ational period. (g) Administrative and management plan Beginning in 2024, each State desiring to par- ticipate in the program under this section shall comply with the requirements under section 1761(n) of this title. Page 4951 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 1762a (h) Definitions In this section: (1) Covered Indian Tribal organization The term ‘‘covered Indian Tribal organiza- tion’’ means an Indian Tribal organization that participates in the special supplemental nutrition program for women, infants, and children established under section 1786 of this title. (2) Eligible child The term ‘‘eligible child’’ means, with re- spect to a summer, a child who— (A) was, at the end of the instructional year immediately preceding such summer or during the summer operational period— (i) certified to receive free or reduced price lunch under the school lunch pro- gram under this chapter; (ii) certified to receive free or reduced price breakfast under the school breakfast program under section 1773 of this title; or (iii) able to be directly certified; (B) was, at the end of the instructional year immediately preceding such summer— (i) enrolled in a school described in sub- paragraph (B), (C), (D), (E), or (F) of sec- tion 1759a(a)(1) of this title; and (ii)(I) an identified student (as defined in section 1759a(a)(1)(F)(i) of this title); or (II) a child who otherwise met the re- quirements to receive free or reduced price meals, as determined through an applica- tion process using the eligibility criteria for free or reduced price meals under this chapter; or (C) has been determined to be eligible for the program under this section in accord- ance with subsection (c)(1)(B). (3) Eligible household The term ‘‘eligible household’’ means a household that includes at least 1 eligible child. (4) Supplemental foods The term ‘‘supplemental foods’’— (A) means foods— (i) containing nutrients determined by nutritional research to be lacking in the diets of children; and (ii) that promote the health of the popu- lation served by the program under this section, as indicated by relevant nutrition science, public health concerns, and cul- tural eating patterns, as determined by the Secretary; and (B) includes foods not described in sub- paragraph (A) substituted by State agencies, with the approval of the Secretary, that— (i) provide the nutritional equivalent of foods described in such subparagraph; and (ii) allow for different cultural eating patterns than foods described in such sub- paragraph. (June 4, 1946, ch. 281, § 13A, as added Pub. L. 117–328, div. HH, title IV, § 502(c), Dec. 29, 2022, 136 Stat. 5990.) Editorial Notes REFERENCES IN TEXT The Food and Nutrition Act of 2008, referred to in subsec. (b)(1)(A), is Pub. L. 88–525, Aug. 31, 1964, 78 Stat. 703, which is classified generally to chapter 51 (§ 2011 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under sec- tion 2011 of this title and Tables. Section 749(g) of the Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act, 2010, referred to in subsecs. (e) and (f)(1)(A), is section 749(g) of Pub. L. 111–80, Oct. 21, 2009, 123 Stat. 2132, which is not classified to the Code. PRIOR PROVISIONS A prior section 1762, act June 4, 1946, ch. 281, § 13A, as added Mar. 12, 1970, Pub. L. 91–207, 84 Stat. 51, related to emergency assistance to provide nutritious meals to needy children in schools, prior to repeal by Pub. L. 101–147, title III, § 308, Nov. 10, 1989, 103 Stat. 915. Statutory Notes and Related Subsidiaries NO DUPLICATION OF SUMMER BENEFITS Pub. L. 117–328, div. HH, title IV, § 502(e), Dec. 29, 2022, 136 Stat. 5994, provided that: ‘‘A State may not provide to a household summer EBT benefits (as described in section 13A(a) of the Richard B. Russell National School Lunch Act [42 U.S.C. 1762(a)]) under that section and benefits under section 1101(i) of the Families First Coronavirus Response Act (7 U.S.C. 2011 note; Public Law 116–127) for the same period.’’ § 1762a. Commodity distribution program (a) Use of funds for purchase of agricultural commodities and products for donation Notwithstanding any other provision of law, the Secretary shall— (1) use funds available to carry out the pro- visions of section 612c of title 7 which are not expended or needed to carry out such provi- sions, to purchase (without regard to the pro- visions of existing law governing the expendi- ture of public funds) agricultural commodities and their products of the types customarily purchased under such section (which may in- clude domestic seafood commodities and their products), for donation to maintain the annu- ally programmed level of assistance for pro- grams carried on under this chapter, the Child Nutrition Act of 1966 [42 U.S.C. 1771 et seq.], and title III of the Older Americans Act of 1965 [42 U.S.C. 3021 et seq.]; and (2) if stocks of the Commodity Credit Cor- poration are not available, use the funds of such Corporation to purchase agricultural commodities and their products of the types customarily available under section 1431 of title 7, for such donation. (b) Nutrition quality and content information (1) The Secretary shall maintain and continue to improve the overall nutritional quality of en- titlement commodities provided to schools to assist the schools in improving the nutritional content of meals. (2) The Secretary shall— (A) require that nutritional content infor- mation labels be placed on packages or ship- ments of entitlement commodities provided to the schools; or (B) otherwise provide nutritional content in- formation regarding the commodities provided to the schools.

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 1762 — Summer electronic benefits transfer for children program

**(a) Program established** The Secretary shall establish a program under which States and covered Indian Tribal organizations electing to participate in such program shall, beginning with summer 2024 and annually for each summer thereafter, issue to each eligible household summer electronic benefit transfer benefits (referred to in this section as “summer EBT benefits”)— (1) in accordance with this section; and (2) for the purpose of providing nutrition assistance through electronic benefit transfer or methods described in clauses (ii) and (iii) of subsection (b)(2)(B) during the summer months for each eligible child, to ensure continued access to food when school is not in session for the summer. **(b) Summer EBT benefits requirements** (1) **Purchase options** (A) *Benefits issued by states* — Summer EBT benefits issued pursuant to subsection (a) by a State may only be used by the eligible household that receives such summer EBT benefits to purchase food (as defined in section 3 of the Food and Nutrition Act of 2008 ([7 U.S.C. 2012](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section2012&num=0&edition=prelim))) from retail food stores that have been approved for participation in the supplemental nutrition assistance program established under such Act [[7 U.S.C. 2011](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section2011&num=0&edition=prelim) et seq.] and in accordance with section 7(b) of such Act ([7 U.S.C. 2016(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section2016/b&num=0&edition=prelim)) or in the nutrition assistance program in American Samoa, the Commonwealth of Puerto Rico, and the Commonwealth of the Northern Mariana Islands. (B) *Benefits issued by covered Indian Tribal

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2011 — Congressional declaration of policy

It is declared to be the policy of Congress, in order to promote the general welfare, to safeguard the health and well-being of the Nation’s population by raising levels of nutrition among low-income households. Congress finds that the limited food purchasing power of low-income households contributes to hunger and malnutrition among members of such households. Congress further finds that increased utilization of food in establishing and maintaining adequate national levels of nutrition will promote the distribution in a beneficial manner of the Nation’s agricultural abundance and will strengthen the Nation’s agricultural economy, as well as result in more orderly marketing and distribution of foods. To alleviate such hunger and malnutrition, a supplemental nutrition assistance program is herein authorized which will permit low-income households to obtain a more nutritious diet through normal channels of trade by increasing food purchasing power for all eligible households who apply for participation.

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2011 — Congressional declaration of policy

Page 1226 TITLE 7—AGRICULTURE §§ 2009ee to 2009ee–3 SUBCHAPTER X—SEARCH GRANTS FOR SMALL COMMUNITIES §§ 2009ee to 2009ee–3. Repealed. Pub. L. 110–234, title VI, § 6002(b), May 22, 2008, 122 Stat. 1162, and Pub. L. 110–246, § 4(a), title VI, § 6002(b), June 18, 2008, 122 Stat. 1664, 1923 Section 2009ee, Pub. L. 107–171, title VI, § 6301, May 13, 2002, 116 Stat. 421, defined terms. Section 2009ee–1, Pub. L. 107–171, title VI, § 6302, May 13, 2002, 116 Stat. 422, related to SEARCH grant pro- gram. See section 1926 of this title. Section 2009ee–2, Pub. L. 107–171, title VI, § 6303, May 13, 2002, 116 Stat. 424, related to annual report on projects. Section 2009ee–3, Pub. L. 107–171, title VI, § 6304, May 13, 2002, 116 Stat. 424, related to funding. Editorial Notes CODIFICATION Pub. L. 110–234 and Pub. L. 110–246 repealed this sub- chapter. Pub. L. 110–234 was repealed by section 4(a) of Pub. L. 110–246. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF REPEAL Repeal of this subchapter and repeal of Pub. L. 110–234 by Pub. L. 110–246 effective May 22, 2008, the date of enactment of Pub. L. 110–234, see section 4 of Pub. L. 110–246, set out as an Effective Date note under section 8701 of this title. CHAPTER 51—SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM Sec. 2011. Congressional declaration of policy. 2012. Definitions. 2012a. Publicly operated community health centers. 2013. Establishment of supplemental nutrition as- sistance program. 2014. Eligible households. 2014a. Notice of change in State of residence of cer- tified household. 2015. Eligibility disqualifications. 2016. Issuance and use of program benefits. 2016a. EBT benefit fraud prevention. 2017. Value of allotment. 2018. Approval of retail food stores and wholesale

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2012 — Definitions

As used in this chapter, the term: **(a)** “Access device” means any card, plate, code, account number, or other means of access, including point of sale devices, that can be used, alone or in conjunction with another access device, to obtain payments, allotments, benefits, money, goods, or other things of value, or that can be used to initiate a transfer of funds under this chapter. **(b)** “Allotment” means the total value of benefits a household is authorized to receive during each month. **(c)** “Allowable medical expenses” means expenditures for (1) medical and dental care, (2) hospitalization or nursing care (including hospitalization or nursing care of an individual who was a household member immediately prior to entering a hospital or nursing home), (3) prescription drugs when prescribed by a licensed practitioner authorized under State law and over-the-counter medication (including insulin) when approved by a licensed practitioner or other qualified health professional, (4) health and hospitalization insurance policies (excluding the costs of health and accident or income maintenance policies), (5) medicare premiums related to coverage under title XVIII of the Social Security Act [[42 U.S.C. 1395](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1395&num=0&edition=prelim) et seq.], (6) dentures, hearing aids, and prosthetics (including the costs of securing and maintaining a seeing eye dog), (7) eye glasses prescribed by a physician skilled in eye disease or by an optometrist, (8) reasonable costs of transportation necessary to secure medical treatment or services, and (9) maintaining an attendant, homemaker, home health aide, housekeeper, or child care services due to age, infirmity, or illness. **(d) Benefit.—** The term “benefi

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2012 — Definitions

Page 1232 TITLE 7—AGRICULTURE § 2012 istration of the food stamp program. The provisions of the Food Stamp Act of 1964, as amended [this chapter prior to amendment by Pub. L. 95–113], which are rel- evant to current regulations of the Secretary governing the food stamp program, shall remain in effect until such regulations are revoked, superseded, amended, or modified by regulations issued pursuant to the Food Stamp Act of 1977. Coupons issued pursuant to the Food Stamp Act of 1964, as amended, and in general use as of the effective date of the Food Stamp Act of 1977 [Oct. 1, 1977], shall continue to be usable to purchase food, and all other liabilities of the Secretary, States, and applicant or participating households, under the Food Stamp Act of 1964, as amended, shall continue in force until finally resolved or terminated by administrative or judicial action, or otherwise. ‘‘(b) Pending proceedings under the Food Stamp Act of 1964, as amended, shall not be abated by reason of any provision of the Food Stamp Act of 1977, but shall be disposed of pursuant to the applicable provisions of the Food Stamp Act of 1964, as amended, in effect prior to the effective date of the Food Stamp Act of 1977 [Oct. 1, 1977]. ‘‘(c) Appropriations made available to carry out the Food Stamp Act of 1964, as amended, shall be available to carry out the provisions of the Food Stamp Act of 1977. ‘‘(d) [Repealed. Pub. L. 97–375, title I, § 103(a), Dec. 1, 1982, 96 Stat. 1819.]’’ [References to the food stamp program established under the Food and Nutrition Act of 2008 considered to refer to the supplemental nutrition assistance program established under that Act, see section 4002(c) of Pub. L. 110–246, set out as a note under section 2012 of this title.] DEFIN

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2016 — Issuance and use of program benefits

**(a) In general** Except as provided in subsection (i), EBT cards shall be issued only to households which have been duly certified as eligible to participate in the supplemental nutrition assistance program. **(b) Use** Benefits issued to eligible households shall be used by them only to purchase food from retail food stores which have been approved for participation in the supplemental nutrition assistance program at prices prevailing in such stores: Provided, That nothing in this chapter shall be construed as authorizing the Secretary to specify the prices at which food may be sold by wholesale food concerns or retail food stores. **(c) Design** (1) **In general** — EBT cards issued to eligible households shall be simple in design and shall include only such words or illustrations as are required to explain their purpose. (2) **Prohibition** — The name of any public official shall not appear on any EBT card. **(d) Delivery and control procedures** The Secretary shall prescribe appropriate procedures for the delivery of benefits to benefit issuers and for the subsequent controls to be placed over such benefits by benefit issuers in order to ensure adequate accountability. **(e) State issuance liability** Notwithstanding any other provision of this chapter, the State agency shall be strictly liable to the Secretary for any financial losses involved in the acceptance, storage and issuance of benefits, except that in the case of losses resulting from the issuance and replacement of authorizations for benefits which are sent through the mail, the State agency shall be liable to the Secretary to the extent prescribed in the regulations promulgated by the Secretary. **(f) Alternative benefit delivery** (1) **In general** — If the Secretary determines, in consultati

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2016 — Issuance and use of program benefits

Page 1286 TITLE 7—AGRICULTURE § 2016 EFFECTIVE DATE OF 1982 AMENDMENT Amendment by Pub. L. 97–253 effective Sept. 8, 1982, see section 193(a) of Pub. L. 97–253, set out as a note under section 2012 of this title. EFFECTIVE DATE OF 1981 AMENDMENTS Amendment by Pub. L. 97–35, except section 108(c) of Pub. L. 97–35 (which amended this section), effective on earlier of Sept. 8, 1982, or date such amendment became effective pursuant to section 117 of Pub. L. 97–35, set out as a note under section 2012 of this title, see section 192(a) of Pub. L. 97–253, set out as a note under section 2012 of this title. Amendment by Pub. L. 97–98 effective on earlier of Sept. 8, 1982, or date such amendment became effective pursuant to section 1338 of Pub. L. 97–98, set out as a note under section 2012 of this title. See section 192(b) of Pub. L. 97–253, set out as a note under section 2012 of this title. Amendment by Pub. L. 97–98 effective upon such date as Secretary of Agriculture may prescribe, taking into account need for orderly implementation, see section 1338 of Pub. L. 97–98, set out as a note under section 2012 of this title. Amendments by Pub. L. 97–35, except for amendment made by section 108(c) of Pub. L. 97–35, effective and implemented upon such dates as Secretary of Agri- culture may prescribe, taking into account need for or- derly implementation, see section 117 of Pub. L. 97–35, set out as a note under section 2012 of this title. Pub. L. 97–35, title I, § 108(c), Aug. 13, 1981, 95 Stat. 361, provided that the amendment made by section 108(c) is effective Oct. 1, 1983. EFFECTIVE DATE OF 1979 AMENDMENT Secretary of Agriculture to issue final regulations implementing the amendment of subsec. (b) of this sec- tion by Pub. L. 96–58 within 150 da

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Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2021 — Civil penalties and disqualification of retail food stores and wholesale food concerns

**(a) Disqualification** (1) **In general** — An approved retail food store or wholesale food concern that violates a provision of this chapter or a regulation under this chapter may be— (A) disqualified for a specified period of time from further participation in the supplemental nutrition assistance program; (B) assessed a civil penalty of up to $100,000 for each violation; or (C) both. (2) **Regulations** — Regulations promulgated under this chapter shall provide criteria for the finding of a violation of, the suspension or disqualification of and the assessment of a civil penalty against a retail food store or wholesale food concern on the basis of evidence that may include facts established through on-site investigations, inconsistent redemption data, or evidence obtained through a transaction report under an electronic benefit transfer system. **(b) Period of disqualification** Subject to subsection (c), a disqualification under subsection (a) shall be— (1) for a reasonable period of time, not to exceed 5 years, upon the first occasion of disqualification; (2) for a reasonable period of time, not to exceed 10 years, upon the second occasion of disqualification; (3) permanent upon— (A) the third occasion of disqualification; (B) the first occasion or any subsequent occasion of a disqualification based on the purchase of coupons or trafficking in coupons or authorization cards by a retail food store or wholesale food concern or a finding of the unauthorized redemption, use, transfer, acquisition, alteration, or possession of EBT cards, except that the Secretary shall have the discretion to impose a civil penalty of up to $20,000 for each violation (except that the amount of civil penalties imposed for violations occurring during a single investi

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Stored review status: release_metadata_unconfirmed. The source passage cites 7 U.S.C. § 2021. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

7 U.S.C. § 2021 — Civil penalties and disqualification of re-

Page 1326 TITLE 7—AGRICULTURE § 2021 under section 1320b–7 of Title 42, The Public Health and Welfare. EFFECTIVE DATE OF 1982 AMENDMENT Amendments by sections 166 to 174, 189(b)(2), and 190(c)(1) of Pub. L. 97–253 effective Sept. 8, 1982, see sec- tion 193(a) of Pub. L. 97–253, set out as a note under sec- tion 2012 of this title. Amendment by section 180(b)(1) of Pub. L. 97–253 ef- fective Oct. 1, 1982, see section 193(b) of Pub. L. 97–253, set out as a note under section 2012 of this title. EFFECTIVE DATE OF 1981 AMENDMENTS Amendment by Pub. L. 97–35 effective on earlier of Sept. 8, 1982, or date such amendment became effective pursuant to section 117 of Pub. L. 97–35, set out as a note under section 2012 of this title, see section 192(a) of Pub. L. 97–253, set out as a note under section 2012 of this title. Amendment by Pub. L. 97–98 effective on earlier of Sept. 8, 1982, or date such amendment became effective pursuant to section 1338 of Pub. L. 97–98, set out as a note under section 2012 of this title, see section 192(b) of Pub. L. 97–253, set out as a note under section 2012 of this title. Amendment by Pub. L. 97–98 effective upon such date as Secretary of Agriculture may prescribe, taking into account need for orderly implementation, see section 1338 of Pub. L. 97–98, set out as a note under section 2012 of this title. Amendment by Pub. L. 97–35 effective and imple- mented upon such dates as Secretary of Agriculture may prescribe, taking into account need for orderly im- plementation, see section 117 of Pub. L. 97–35, set out as a note under section 2012 of this title. EFFECTIVE DATE OF 1977 AMENDMENT Pub. L. 95–113, title XIII, § 1301, Sept. 29, 1977, 91 Stat. 958, provided that the amendment made by section 1301 is effective Oct.

Source: Supplied 2024 U.S. Code historical extraction · 7 U.S.C. § 2021

Stored review status: historical_2024_not_currentness_verified. The source passage cites 7 U.S.C. § 2021. This identifies an authority to review, not proof of applicability.