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EBT Overview

Keisha

Created on October 25, 2024

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Guidance for Convenience Store Owners & Employees

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Understanding the Electronic Benefits Transfer (EBT) Program

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SNAP State Directory of Resources

Understanding EBT

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Administering Agencies

What is EBT?

  • USDA’s Food and Nutrition Service (FNS): Manages the SNAP program and oversees EBT.
  • State Governments: Administer SNAP benefits at the state level, and FNS authorizes stores to accept EBT.
  • Electronic Benefits Transfer (EBT) is an electronic system that allows government benefits recipients to use a debit-like card to purchase eligible food items.
  • EBT primarily serves as the payment system for the Supplemental Nutrition Assistance Program (SNAP).

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Secondary Objectives

Primary Goal

  • Support nutritious food choices for families.
  • Stimulate local economies, especially for small businesses like convenience stores.
  • Provide low-income families with access to food and promote food security.

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Attract new customers and retain existing ones who rely on SNAP benefit

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Potential Revenue Increase

Enhance food access in your local area, helping low-income families

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Community Impact

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Increase foot traffic by serving SNAP beneficiaries

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Expanded Customer Base
Benefits of Accepting EBT in Your Store

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  • Stores must meet minimum inventory requirements, stocking staple foods in four categories: dairy, breads/grains, fruits/vegetables, and meat/fish/poultry.
  • Minimum stock levels and variety are required for each category.

Eligibility Requirements

  • Stores apply through FNS to become authorized to accept EBT.
  • Complete an online application and submit supporting documentation.

Application Process with FNS

Store Requirements

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Record Keeping

Employee Training

Transaction Compliances

  • Keep accurate records of EBT sales and retain these for audit purposes for at least three years.
  • Train staff to recognize eligible items and understand the process for EBT transactions.
  • Use FNS-authorized POS systems.
  • Ensure no discrimination against EBT cardholders.

Store Responisbilities When Accepting EBT

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Gas

Hot prepared foods

Non-food Items

Lottery

Tobacco

Alcohol

Tip: Politely inform customres i an item is ineligible for EBT and suggest eligible alternatives if possible.
EBT Prohibited Items

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  • Conduct regular staff training
  • Keep clear signage
  • Follow FNS guidelines closely to avoid violations.

Best Practices for Compliance

  • Violations may result in warnings, fines, or disqualification from the program
  • Penalties depend on the violation severity

Penalties & Sanctions

EBT Compliance and Sanctions

Common Violations

  • Selling ineligible items to EBT customers
  • Charging additional fees
  • Misusing EBT cards

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Audit Preperation: Organize all EBT-related documents and conduct regular checks to ensure all records are complete and accurate.

Record Keeping Requirements: Maintain transaction records and reports for a minimum of three years for audit purposes.

Daily Reconciliaiton Process: Verify daily EBT transactions by comparing POS records with EBT transaction summaries.

Reconciling & Maintaining EBT Records

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