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us-co/regulation/10-ccr-2506-1/4.505.51 — Verification of Questionable Citizenship · Axiom

Verification of Questionable Citizenship

7 rules

A. The following guidelines shall be used in considering whether a client’s statement of citizenship is questionable: 1. The claim of citizenship is inconsistent with statements made by the client. 2. The claim of citizenship is inconsistent with information received from another source. B. Application of the above criteria by the eligibility technician must not result in discrimination based on race, religion, ethnic background or national origin, and groups such as migrant farm workers or American Indians shall not be targeted for special verification. The eligibility technician shall not rely on a surname, accent or appearance that seems foreign to find a claim to citizenship questionable. Nor shall the eligibility technician rely on a lack of English speaking, reading, or writing ability as grounds to question a claim to citizenship. C. The member whose citizenship is in question shall be ineligible to participate until proof of citizenship is obtained, except as provided in Section 4.505.6, E. Until proof of citizenship is obtained, the member whose citizenship is in question shall have his or her income, less a prorated share, and all of his or her resources considered available to any remaining household members. D. The method used to document verification of citizenship and the result of the verification shall be included in the case record.

in view

Whole section

Encodings · 7

citizenship_statement_questionable_due_to_inconsistencyCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(A)

name: citizenship_statement_questionable_due_to_inconsistency
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      citizenship_claim_inconsistent_with_client_statements
      or citizenship_claim_inconsistent_with_information_from_another_source

citizenship_questioning_discrimination_or_targeting_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: citizenship_questioning_discrimination_or_targeting_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      eligibility_technician_applied_citizenship_questionable_criteria
      and (
          application_resulted_in_discrimination_based_on_race_religion_ethnic_background_or_national_origin
          or migrant_farm_workers_or_american_indians_targeted_for_special_verification
      )

foreign_seeming_traits_used_to_question_citizenship_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: foreign_seeming_traits_used_to_question_citizenship_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      eligibility_technician_relied_on_surname_accent_or_appearance_that_seems_foreign_to_find_citizenship_claim_questionable

lack_of_english_ability_used_to_question_citizenship_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: lack_of_english_ability_used_to_question_citizenship_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      eligibility_technician_relied_on_lack_of_english_speaking_reading_or_writing_ability_to_question_citizenship_claim

citizenship_in_question_member_ineligible_until_proof_obtainedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(C)

name: citizenship_in_question_member_ineligible_until_proof_obtained
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      member_citizenship_is_in_question
      and not proof_of_citizenship_obtained
      and not exception_in_section_4_505_6_e_applies

citizenship_in_question_member_income_and_resources_available_to_remaining_householdCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(C)

name: >-
  citizenship_in_question_member_income_and_resources_available_to_remaining_household
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      member_citizenship_is_in_question

      and not proof_of_citizenship_obtained

      and
      member_income_less_prorated_share_considered_available_to_remaining_household_members

      and
      all_member_resources_considered_available_to_remaining_household_members

citizenship_verification_documentation_in_case_recordCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(D)

name: citizenship_verification_documentation_in_case_record
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(D)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      citizenship_verification_method_included_in_case_record
      and citizenship_verification_result_included_in_case_record

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.505.51.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

citizenship_statement_questionable_due_to_inconsistency

Derived

source: 10 CCR 2506-1 section 4.505.51(A)

- name: citizenship_statement_questionable_due_to_inconsistency
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        citizenship_claim_inconsistent_with_client_statements
        or citizenship_claim_inconsistent_with_information_from_another_source

citizenship_questioning_discrimination_or_targeting_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: citizenship_questioning_discrimination_or_targeting_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        eligibility_technician_applied_citizenship_questionable_criteria
        and (
            application_resulted_in_discrimination_based_on_race_religion_ethnic_background_or_national_origin
            or migrant_farm_workers_or_american_indians_targeted_for_special_verification
        )

foreign_seeming_traits_used_to_question_citizenship_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: foreign_seeming_traits_used_to_question_citizenship_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        eligibility_technician_relied_on_surname_accent_or_appearance_that_seems_foreign_to_find_citizenship_claim_questionable

lack_of_english_ability_used_to_question_citizenship_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: lack_of_english_ability_used_to_question_citizenship_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        eligibility_technician_relied_on_lack_of_english_speaking_reading_or_writing_ability_to_question_citizenship_claim

citizenship_in_question_member_ineligible_until_proof_obtained

Derived

source: 10 CCR 2506-1 section 4.505.51(C)

- name: citizenship_in_question_member_ineligible_until_proof_obtained
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        member_citizenship_is_in_question
        and not proof_of_citizenship_obtained
        and not exception_in_section_4_505_6_e_applies

citizenship_in_question_member_income_and_resources_available_to_remaining_household

Derived

source: 10 CCR 2506-1 section 4.505.51(C)

- name: citizenship_in_question_member_income_and_resources_available_to_remaining_household
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        member_citizenship_is_in_question
        and not proof_of_citizenship_obtained
        and member_income_less_prorated_share_considered_available_to_remaining_household_members
        and all_member_resources_considered_available_to_remaining_household_members

citizenship_verification_documentation_in_case_record

Derived

source: 10 CCR 2506-1 section 4.505.51(D)

- name: citizenship_verification_documentation_in_case_record
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(D)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        citizenship_verification_method_included_in_case_record
        and citizenship_verification_result_included_in_case_record

▸citations (1)

References

This rule cites 1 other rule.

CO reg. 4.505.6inferredCO › Regulations › Title 10-ccr-2506-1 › § 4.505.6

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Verification of Questionable Citizenship

7 rules

Official source

graph ↗build calculator ↗

in view

Whole section

Encodings · 7

citizenship_statement_questionable_due_to_inconsistencyCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(A)

name: citizenship_statement_questionable_due_to_inconsistency
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      citizenship_claim_inconsistent_with_client_statements
      or citizenship_claim_inconsistent_with_information_from_another_source

citizenship_questioning_discrimination_or_targeting_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: citizenship_questioning_discrimination_or_targeting_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      eligibility_technician_applied_citizenship_questionable_criteria
      and (
          application_resulted_in_discrimination_based_on_race_religion_ethnic_background_or_national_origin
          or migrant_farm_workers_or_american_indians_targeted_for_special_verification
      )

foreign_seeming_traits_used_to_question_citizenship_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: foreign_seeming_traits_used_to_question_citizenship_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      eligibility_technician_relied_on_surname_accent_or_appearance_that_seems_foreign_to_find_citizenship_claim_questionable

lack_of_english_ability_used_to_question_citizenship_prohibitedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(B)

name: lack_of_english_ability_used_to_question_citizenship_prohibited
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      eligibility_technician_relied_on_lack_of_english_speaking_reading_or_writing_ability_to_question_citizenship_claim

citizenship_in_question_member_ineligible_until_proof_obtainedCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(C)

name: citizenship_in_question_member_ineligible_until_proof_obtained
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      member_citizenship_is_in_question
      and not proof_of_citizenship_obtained
      and not exception_in_section_4_505_6_e_applies

citizenship_in_question_member_income_and_resources_available_to_remaining_householdCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(C)

name: >-
  citizenship_in_question_member_income_and_resources_available_to_remaining_household
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: >-
      member_citizenship_is_in_question

      and not proof_of_citizenship_obtained

      and
      member_income_less_prorated_share_considered_available_to_remaining_household_members

      and
      all_member_resources_considered_available_to_remaining_household_members

citizenship_verification_documentation_in_case_recordCO reg. 4.505.51 · derived

10 CCR 2506-1 section 4.505.51(D)

name: citizenship_verification_documentation_in_case_record
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.505.51(D)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
versions:
  - effective_from: '2025-10-01'
    formula: |-
      citizenship_verification_method_included_in_case_record
      and citizenship_verification_result_included_in_case_record

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.505.51.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

citizenship_statement_questionable_due_to_inconsistency

Derived

source: 10 CCR 2506-1 section 4.505.51(A)

- name: citizenship_statement_questionable_due_to_inconsistency
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        citizenship_claim_inconsistent_with_client_statements
        or citizenship_claim_inconsistent_with_information_from_another_source

citizenship_questioning_discrimination_or_targeting_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: citizenship_questioning_discrimination_or_targeting_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        eligibility_technician_applied_citizenship_questionable_criteria
        and (
            application_resulted_in_discrimination_based_on_race_religion_ethnic_background_or_national_origin
            or migrant_farm_workers_or_american_indians_targeted_for_special_verification
        )

foreign_seeming_traits_used_to_question_citizenship_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: foreign_seeming_traits_used_to_question_citizenship_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        eligibility_technician_relied_on_surname_accent_or_appearance_that_seems_foreign_to_find_citizenship_claim_questionable

lack_of_english_ability_used_to_question_citizenship_prohibited

Derived

source: 10 CCR 2506-1 section 4.505.51(B)

- name: lack_of_english_ability_used_to_question_citizenship_prohibited
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        eligibility_technician_relied_on_lack_of_english_speaking_reading_or_writing_ability_to_question_citizenship_claim

citizenship_in_question_member_ineligible_until_proof_obtained

Derived

source: 10 CCR 2506-1 section 4.505.51(C)

- name: citizenship_in_question_member_ineligible_until_proof_obtained
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        member_citizenship_is_in_question
        and not proof_of_citizenship_obtained
        and not exception_in_section_4_505_6_e_applies

citizenship_in_question_member_income_and_resources_available_to_remaining_household

Derived

source: 10 CCR 2506-1 section 4.505.51(C)

- name: citizenship_in_question_member_income_and_resources_available_to_remaining_household
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        member_citizenship_is_in_question
        and not proof_of_citizenship_obtained
        and member_income_less_prorated_share_considered_available_to_remaining_household_members
        and all_member_resources_considered_available_to_remaining_household_members

citizenship_verification_documentation_in_case_record

Derived

source: 10 CCR 2506-1 section 4.505.51(D)

- name: citizenship_verification_documentation_in_case_record
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.505.51(D)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.505.51
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        citizenship_verification_method_included_in_case_record
        and citizenship_verification_result_included_in_case_record

▸citations (1)

References

This rule cites 1 other rule.

CO reg. 4.505.6inferredCO › Regulations › Title 10-ccr-2506-1 › § 4.505.6