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us-co/regulation/10-ccr-2506-1/4.707.7 — Monitoring of EBT Card Issuers · Axiom

Monitoring of EBT Card Issuers

6 rules

The state department shall conduct an onsite review of each EBT issuance office and bulk storage point at least once every three (3) years. All offices or units of an EBT issuance office are subject to this review requirement. The state department shall base each review on the specific activities performed by each EBT card issuer or bulk storage point. A physical inventory of EBT cards shall be taken at each location, and count compared with perpetual inventory records and the monthly reports of the EBT card issuer or bulk storage point. This review may be conducted at branch sites as well as the main offices of each issuer and bulk storage point that operates in more than one office.

in view

Whole section

Encodings · 6

ebt_onsite_review_year_interval_limitCO reg. 4.707.7 · parameter

10 CCR 2506-1 section 4.707.7

name: ebt_onsite_review_year_interval_limit
kind: parameter
dtype: Count
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
          excerpt: at least once every three (3) years
versions:
  - effective_from: '2025-10-01'
    formula: '3'

ebt_issuance_office_or_bulk_storage_point_onsite_review_timelyCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_issuance_office_or_bulk_storage_point_onsite_review_timely
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.707.7#ebt_onsite_review_year_interval_limit
          output: ebt_onsite_review_year_interval_limit
          hash: sha256:local
versions:
  - effective_from: '2025-10-01'
    formula: >-
      location_is_ebt_issuance_office_or_bulk_storage_point

      and state_department_conducted_onsite_review

      and years_since_prior_onsite_review <=
      ebt_onsite_review_year_interval_limit

ebt_issuance_office_units_subject_to_onsite_reviewCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_issuance_office_units_subject_to_onsite_review
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      location_is_office_or_unit_of_ebt_issuance_office
      and location_subject_to_onsite_review_requirement

ebt_onsite_review_based_on_specific_activitiesCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_onsite_review_based_on_specific_activities
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      location_is_ebt_card_issuer_or_bulk_storage_point
      and review_based_on_specific_activities_performed_by_location

ebt_card_physical_inventory_review_completedCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_card_physical_inventory_review_completed
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: >-
      physical_inventory_of_ebt_cards_taken_at_location

      and ebt_card_count_compared_with_perpetual_inventory_records

      and
      ebt_card_count_compared_with_monthly_reports_of_issuer_or_bulk_storage_point

ebt_multi_office_branch_and_main_site_review_permittedCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_multi_office_branch_and_main_site_review_permitted
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      issuer_or_bulk_storage_point_operates_in_more_than_one_office
      and review_conducted_at_branch_sites_or_main_offices

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.707.7.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

ebt_onsite_review_year_interval_limit

Parameter

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_onsite_review_year_interval_limit
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
            excerpt: at least once every three (3) years
  versions:
    - effective_from: '2025-10-01'
      formula: '3'

ebt_issuance_office_or_bulk_storage_point_onsite_review_timely

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_issuance_office_or_bulk_storage_point_onsite_review_timely
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
        - path: versions[0].formula
          kind: import
          import:
            target: us-co:regulations/10-ccr-2506-1/4.707.7#ebt_onsite_review_year_interval_limit
            output: ebt_onsite_review_year_interval_limit
            hash: sha256:local
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_ebt_issuance_office_or_bulk_storage_point
        and state_department_conducted_onsite_review
        and years_since_prior_onsite_review <= ebt_onsite_review_year_interval_limit

ebt_issuance_office_units_subject_to_onsite_review

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_issuance_office_units_subject_to_onsite_review
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_office_or_unit_of_ebt_issuance_office
        and location_subject_to_onsite_review_requirement

ebt_onsite_review_based_on_specific_activities

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_onsite_review_based_on_specific_activities
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_ebt_card_issuer_or_bulk_storage_point
        and review_based_on_specific_activities_performed_by_location

ebt_card_physical_inventory_review_completed

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_card_physical_inventory_review_completed
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        physical_inventory_of_ebt_cards_taken_at_location
        and ebt_card_count_compared_with_perpetual_inventory_records
        and ebt_card_count_compared_with_monthly_reports_of_issuer_or_bulk_storage_point

ebt_multi_office_branch_and_main_site_review_permitted

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_multi_office_branch_and_main_site_review_permitted
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        issuer_or_bulk_storage_point_operates_in_more_than_one_office
        and review_conducted_at_branch_sites_or_main_offices

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Monitoring of EBT Card Issuers

6 rules

Official source

graph ↗build calculator ↗

in view

Whole section

Encodings · 6

ebt_onsite_review_year_interval_limitCO reg. 4.707.7 · parameter

10 CCR 2506-1 section 4.707.7

name: ebt_onsite_review_year_interval_limit
kind: parameter
dtype: Count
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
          excerpt: at least once every three (3) years
versions:
  - effective_from: '2025-10-01'
    formula: '3'

ebt_issuance_office_or_bulk_storage_point_onsite_review_timelyCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_issuance_office_or_bulk_storage_point_onsite_review_timely
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.707.7#ebt_onsite_review_year_interval_limit
          output: ebt_onsite_review_year_interval_limit
          hash: sha256:local
versions:
  - effective_from: '2025-10-01'
    formula: >-
      location_is_ebt_issuance_office_or_bulk_storage_point

      and state_department_conducted_onsite_review

      and years_since_prior_onsite_review <=
      ebt_onsite_review_year_interval_limit

ebt_issuance_office_units_subject_to_onsite_reviewCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_issuance_office_units_subject_to_onsite_review
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      location_is_office_or_unit_of_ebt_issuance_office
      and location_subject_to_onsite_review_requirement

ebt_onsite_review_based_on_specific_activitiesCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_onsite_review_based_on_specific_activities
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      location_is_ebt_card_issuer_or_bulk_storage_point
      and review_based_on_specific_activities_performed_by_location

ebt_card_physical_inventory_review_completedCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_card_physical_inventory_review_completed
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: >-
      physical_inventory_of_ebt_cards_taken_at_location

      and ebt_card_count_compared_with_perpetual_inventory_records

      and
      ebt_card_count_compared_with_monthly_reports_of_issuer_or_bulk_storage_point

ebt_multi_office_branch_and_main_site_review_permittedCO reg. 4.707.7 · derived

10 CCR 2506-1 section 4.707.7

name: ebt_multi_office_branch_and_main_site_review_permitted
kind: derived
entity: StateAgency
dtype: Judgment
period: Year
source: 10 CCR 2506-1 section 4.707.7
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
versions:
  - effective_from: '2025-10-01'
    formula: |-
      issuer_or_bulk_storage_point_operates_in_more_than_one_office
      and review_conducted_at_branch_sites_or_main_offices

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.707.7.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

ebt_onsite_review_year_interval_limit

Parameter

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_onsite_review_year_interval_limit
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
            excerpt: at least once every three (3) years
  versions:
    - effective_from: '2025-10-01'
      formula: '3'

ebt_issuance_office_or_bulk_storage_point_onsite_review_timely

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_issuance_office_or_bulk_storage_point_onsite_review_timely
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
        - path: versions[0].formula
          kind: import
          import:
            target: us-co:regulations/10-ccr-2506-1/4.707.7#ebt_onsite_review_year_interval_limit
            output: ebt_onsite_review_year_interval_limit
            hash: sha256:local
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_ebt_issuance_office_or_bulk_storage_point
        and state_department_conducted_onsite_review
        and years_since_prior_onsite_review <= ebt_onsite_review_year_interval_limit

ebt_issuance_office_units_subject_to_onsite_review

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_issuance_office_units_subject_to_onsite_review
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_office_or_unit_of_ebt_issuance_office
        and location_subject_to_onsite_review_requirement

ebt_onsite_review_based_on_specific_activities

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_onsite_review_based_on_specific_activities
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        location_is_ebt_card_issuer_or_bulk_storage_point
        and review_based_on_specific_activities_performed_by_location

ebt_card_physical_inventory_review_completed

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_card_physical_inventory_review_completed
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        physical_inventory_of_ebt_cards_taken_at_location
        and ebt_card_count_compared_with_perpetual_inventory_records
        and ebt_card_count_compared_with_monthly_reports_of_issuer_or_bulk_storage_point

ebt_multi_office_branch_and_main_site_review_permitted

Derived

source: 10 CCR 2506-1 section 4.707.7

- name: ebt_multi_office_branch_and_main_site_review_permitted
  kind: derived
  entity: StateAgency
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1 section 4.707.7
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.707.7
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        issuer_or_bulk_storage_point_operates_in_more_than_one_office
        and review_conducted_at_branch_sites_or_main_offices