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us-co/regulation/10-ccr-2506-1/4.301 — IDENTITY OF APPLICANT · Axiom

IDENTITY OF APPLICANT

2 rules

The identity of the person submitting an application shall be verified either through interfaces, collateral contact, or client provided verification. When an authorized representative applies on behalf of a household, the identity of both the authorized representative and the head of household shall be verified.

in view

Whole section

Encodings · 2

application_submitter_identity_verified_by_allowed_methodCO reg. 4.301 · derived

10 CCR 2506-1 section 4.301

name: application_submitter_identity_verified_by_allowed_method
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.301
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not person_submitting_application)
      or (
          submitter_identity_verified_through_interfaces
          or submitter_identity_verified_through_collateral_contact
          or submitter_identity_verified_through_client_provided_verification
      )

authorized_representative_application_identity_verification_completedCO reg. 4.301 · derived

10 CCR 2506-1 section 4.301

name: authorized_representative_application_identity_verification_completed
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.301
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not authorized_representative_applies_on_behalf_of_household)
      or (
          (
              authorized_representative_identity_verified_through_interfaces
              or authorized_representative_identity_verified_through_collateral_contact
              or authorized_representative_identity_verified_through_client_provided_verification
          )
          and (
              head_of_household_identity_verified_through_interfaces
              or head_of_household_identity_verified_through_collateral_contact
              or head_of_household_identity_verified_through_client_provided_verification
          )
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.301.yaml

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Rules

application_submitter_identity_verified_by_allowed_method

Derived

source: 10 CCR 2506-1 section 4.301

- name: application_submitter_identity_verified_by_allowed_method
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.301
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not person_submitting_application)
        or (
            submitter_identity_verified_through_interfaces
            or submitter_identity_verified_through_collateral_contact
            or submitter_identity_verified_through_client_provided_verification
        )

authorized_representative_application_identity_verification_completed

Derived

source: 10 CCR 2506-1 section 4.301

- name: authorized_representative_application_identity_verification_completed
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.301
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not authorized_representative_applies_on_behalf_of_household)
        or (
            (
                authorized_representative_identity_verified_through_interfaces
                or authorized_representative_identity_verified_through_collateral_contact
                or authorized_representative_identity_verified_through_client_provided_verification
            )
            and (
                head_of_household_identity_verified_through_interfaces
                or head_of_household_identity_verified_through_collateral_contact
                or head_of_household_identity_verified_through_client_provided_verification
            )
        )

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IDENTITY OF APPLICANT

2 rules

Official source

graph ↗build calculator ↗

in view

Whole section

Encodings · 2

application_submitter_identity_verified_by_allowed_methodCO reg. 4.301 · derived

10 CCR 2506-1 section 4.301

name: application_submitter_identity_verified_by_allowed_method
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.301
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not person_submitting_application)
      or (
          submitter_identity_verified_through_interfaces
          or submitter_identity_verified_through_collateral_contact
          or submitter_identity_verified_through_client_provided_verification
      )

authorized_representative_application_identity_verification_completedCO reg. 4.301 · derived

10 CCR 2506-1 section 4.301

name: authorized_representative_application_identity_verification_completed
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.301
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not authorized_representative_applies_on_behalf_of_household)
      or (
          (
              authorized_representative_identity_verified_through_interfaces
              or authorized_representative_identity_verified_through_collateral_contact
              or authorized_representative_identity_verified_through_client_provided_verification
          )
          and (
              head_of_household_identity_verified_through_interfaces
              or head_of_household_identity_verified_through_collateral_contact
              or head_of_household_identity_verified_through_client_provided_verification
          )
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.301.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

application_submitter_identity_verified_by_allowed_method

Derived

source: 10 CCR 2506-1 section 4.301

- name: application_submitter_identity_verified_by_allowed_method
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.301
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not person_submitting_application)
        or (
            submitter_identity_verified_through_interfaces
            or submitter_identity_verified_through_collateral_contact
            or submitter_identity_verified_through_client_provided_verification
        )

authorized_representative_application_identity_verification_completed

Derived

source: 10 CCR 2506-1 section 4.301

- name: authorized_representative_application_identity_verification_completed
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.301
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.301
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not authorized_representative_applies_on_behalf_of_household)
        or (
            (
                authorized_representative_identity_verified_through_interfaces
                or authorized_representative_identity_verified_through_collateral_contact
                or authorized_representative_identity_verified_through_client_provided_verification
            )
            and (
                head_of_household_identity_verified_through_interfaces
                or head_of_household_identity_verified_through_collateral_contact
                or head_of_household_identity_verified_through_client_provided_verification
            )
        )