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us-co/regulation/10-ccr-2506-1/4.505.1 — Verification of Identity · Axiom

Verification of Identity

4 rules

A. The identity of the person making an application shall be verified. 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. B. Identity may be verified through readily available documentary evidence, or if this is unavailable, through a collateral contact or through electronic information received from the Colorado Department of Revenue, Division of Motor Vehicles (DMV). Acceptable documentary evidence that the applicant may provide includes, but is not limited to, a driver's license, a work or school ID, an ID for health benefits or for another assistance or social services program, a voter registration card, wage stubs, or a birth certificate. No requirement for a specific type of document, such as a birth certificate or picture ID, may be imposed. C. When obtaining an Electronic Benefit Transfer (EBT) card, a household shall not be required to provide verification beyond what was utilized to establish identity when determining SNAP eligibility. This includes verification through a collateral contact.

in view

Whole section

Encodings · 4

application_identity_verification_requirement_metCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(A)

name: application_identity_verification_requirement_met
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not household_makes_snap_application)
      or (
          authorized_representative_applies_on_behalf_of_household
          and authorized_representative_identity_verified
          and head_of_household_identity_verified
      )
      or (
          not authorized_representative_applies_on_behalf_of_household
          and person_making_application_identity_verified
      )

identity_verification_method_acceptableCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(B)

name: identity_verification_method_acceptable
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      identity_verified_through_readily_available_documentary_evidence
      or identity_verified_through_collateral_contact
      or identity_verified_through_electronic_information_from_colorado_dmv

specific_identity_document_requirement_imposed_prohibitedCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(B)

name: specific_identity_document_requirement_imposed_prohibited
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: specific_type_of_identity_document_required

ebt_card_extra_identity_verification_requirement_prohibitedCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(C)

name: ebt_card_extra_identity_verification_requirement_prohibited
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      household_obtaining_ebt_card
      and (
          household_required_to_provide_identity_verification_beyond_snap_eligibility_identity_verification
          or (
              identity_established_for_snap_eligibility_through_collateral_contact
              and not collateral_contact_identity_verification_accepted_for_ebt_card
          )
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.505.1.yaml

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View on GitHub

Rules

application_identity_verification_requirement_met

Derived

source: 10 CCR 2506-1 section 4.505.1(A)

- name: application_identity_verification_requirement_met
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not household_makes_snap_application)
        or (
            authorized_representative_applies_on_behalf_of_household
            and authorized_representative_identity_verified
            and head_of_household_identity_verified
        )
        or (
            not authorized_representative_applies_on_behalf_of_household
            and person_making_application_identity_verified
        )

identity_verification_method_acceptable

Derived

source: 10 CCR 2506-1 section 4.505.1(B)

- name: identity_verification_method_acceptable
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        identity_verified_through_readily_available_documentary_evidence
        or identity_verified_through_collateral_contact
        or identity_verified_through_electronic_information_from_colorado_dmv

specific_identity_document_requirement_imposed_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.1(B)

- name: specific_identity_document_requirement_imposed_prohibited
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: specific_type_of_identity_document_required

ebt_card_extra_identity_verification_requirement_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.1(C)

- name: ebt_card_extra_identity_verification_requirement_prohibited
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        household_obtaining_ebt_card
        and (
            household_required_to_provide_identity_verification_beyond_snap_eligibility_identity_verification
            or (
                identity_established_for_snap_eligibility_through_collateral_contact
                and not collateral_contact_identity_verification_accepted_for_ebt_card
            )
        )

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Verification of Identity

4 rules

Official source

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in view

Whole section

Encodings · 4

application_identity_verification_requirement_metCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(A)

name: application_identity_verification_requirement_met
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      (not household_makes_snap_application)
      or (
          authorized_representative_applies_on_behalf_of_household
          and authorized_representative_identity_verified
          and head_of_household_identity_verified
      )
      or (
          not authorized_representative_applies_on_behalf_of_household
          and person_making_application_identity_verified
      )

identity_verification_method_acceptableCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(B)

name: identity_verification_method_acceptable
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      identity_verified_through_readily_available_documentary_evidence
      or identity_verified_through_collateral_contact
      or identity_verified_through_electronic_information_from_colorado_dmv

specific_identity_document_requirement_imposed_prohibitedCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(B)

name: specific_identity_document_requirement_imposed_prohibited
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: specific_type_of_identity_document_required

ebt_card_extra_identity_verification_requirement_prohibitedCO reg. 4.505.1 · derived

10 CCR 2506-1 section 4.505.1(C)

name: ebt_card_extra_identity_verification_requirement_prohibited
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.1(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
versions:
  - effective_from: '2025-10-01'
    formula: |-
      household_obtaining_ebt_card
      and (
          household_required_to_provide_identity_verification_beyond_snap_eligibility_identity_verification
          or (
              identity_established_for_snap_eligibility_through_collateral_contact
              and not collateral_contact_identity_verification_accepted_for_ebt_card
          )
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.505.1.yaml

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View on GitHub

Rules

application_identity_verification_requirement_met

Derived

source: 10 CCR 2506-1 section 4.505.1(A)

- name: application_identity_verification_requirement_met
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        (not household_makes_snap_application)
        or (
            authorized_representative_applies_on_behalf_of_household
            and authorized_representative_identity_verified
            and head_of_household_identity_verified
        )
        or (
            not authorized_representative_applies_on_behalf_of_household
            and person_making_application_identity_verified
        )

identity_verification_method_acceptable

Derived

source: 10 CCR 2506-1 section 4.505.1(B)

- name: identity_verification_method_acceptable
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        identity_verified_through_readily_available_documentary_evidence
        or identity_verified_through_collateral_contact
        or identity_verified_through_electronic_information_from_colorado_dmv

specific_identity_document_requirement_imposed_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.1(B)

- name: specific_identity_document_requirement_imposed_prohibited
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: specific_type_of_identity_document_required

ebt_card_extra_identity_verification_requirement_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.1(C)

- name: ebt_card_extra_identity_verification_requirement_prohibited
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.1(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.1
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        household_obtaining_ebt_card
        and (
            household_required_to_provide_identity_verification_beyond_snap_eligibility_identity_verification
            or (
                identity_established_for_snap_eligibility_through_collateral_contact
                and not collateral_contact_identity_verification_accepted_for_ebt_card
            )
        )