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us-co/regulation/10-ccr-2506-1/4.708.1 — EBT Card Responsibility and Liability · Axiom

EBT Card Responsibility and Liability

2 rules

Local offices shall be liable to USDA/FNS for the face value of EBT card loss that occurs because of thefts, embezzlements, and cashier error, unless the investigation was reported directly to USDA/FNS prior to the loss and unexplained causes. The local offices shall not be liable for the value of EBT cards issued for those duplicate issuances in the correct amount that are the result of authorized replacement issuances.

in view

Whole section

Encodings · 2

local_office_liable_for_ebt_card_loss_face_valueCO reg. 4.708.1 · derived

10 CCR 2506-1 section 4.708.1

name: local_office_liable_for_ebt_card_loss_face_value
kind: derived
entity: LocalOffice
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.708.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
          excerpt: >-
            unless the investigation was reported directly to USDA/FNS prior to
            the loss
versions:
  - effective_from: '2025-10-01'
    formula: >-
      ebt_card_loss_occurred

      and (
          ebt_card_loss_occurred_because_of_theft
          or ebt_card_loss_occurred_because_of_embezzlement
          or ebt_card_loss_occurred_because_of_cashier_error
          or ebt_card_loss_occurred_because_of_unexplained_causes
      )

      and not investigation_reported_directly_to_usda_fns_prior_to_loss

      and not
      ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

local_office_not_liable_for_authorized_replacement_duplicate_issuance_valueCO reg. 4.708.1 · derived

10 CCR 2506-1 section 4.708.1

name: local_office_not_liable_for_authorized_replacement_duplicate_issuance_value
kind: derived
entity: LocalOffice
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.708.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
versions:
  - effective_from: '2025-10-01'
    formula: >-
      ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.708.1.yaml

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Rules

local_office_liable_for_ebt_card_loss_face_value

Derived

source: 10 CCR 2506-1 section 4.708.1

- name: local_office_liable_for_ebt_card_loss_face_value
  kind: derived
  entity: LocalOffice
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.708.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
            excerpt: unless the investigation was reported directly to USDA/FNS prior to the loss
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        ebt_card_loss_occurred

        and (
            ebt_card_loss_occurred_because_of_theft
            or ebt_card_loss_occurred_because_of_embezzlement
            or ebt_card_loss_occurred_because_of_cashier_error
            or ebt_card_loss_occurred_because_of_unexplained_causes
        )

        and not investigation_reported_directly_to_usda_fns_prior_to_loss

        and not
        ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

local_office_not_liable_for_authorized_replacement_duplicate_issuance_value

Derived

source: 10 CCR 2506-1 section 4.708.1

- name: local_office_not_liable_for_authorized_replacement_duplicate_issuance_value
  kind: derived
  entity: LocalOffice
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.708.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

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EBT Card Responsibility and Liability

2 rules

Official source

graph ↗build calculator ↗

in view

Whole section

Encodings · 2

local_office_liable_for_ebt_card_loss_face_valueCO reg. 4.708.1 · derived

10 CCR 2506-1 section 4.708.1

name: local_office_liable_for_ebt_card_loss_face_value
kind: derived
entity: LocalOffice
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.708.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
          excerpt: >-
            unless the investigation was reported directly to USDA/FNS prior to
            the loss
versions:
  - effective_from: '2025-10-01'
    formula: >-
      ebt_card_loss_occurred

      and (
          ebt_card_loss_occurred_because_of_theft
          or ebt_card_loss_occurred_because_of_embezzlement
          or ebt_card_loss_occurred_because_of_cashier_error
          or ebt_card_loss_occurred_because_of_unexplained_causes
      )

      and not investigation_reported_directly_to_usda_fns_prior_to_loss

      and not
      ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

local_office_not_liable_for_authorized_replacement_duplicate_issuance_valueCO reg. 4.708.1 · derived

10 CCR 2506-1 section 4.708.1

name: local_office_not_liable_for_authorized_replacement_duplicate_issuance_value
kind: derived
entity: LocalOffice
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.708.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
versions:
  - effective_from: '2025-10-01'
    formula: >-
      ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.708.1.yaml

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View on GitHub

Rules

local_office_liable_for_ebt_card_loss_face_value

Derived

source: 10 CCR 2506-1 section 4.708.1

- name: local_office_liable_for_ebt_card_loss_face_value
  kind: derived
  entity: LocalOffice
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.708.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
            excerpt: unless the investigation was reported directly to USDA/FNS prior to the loss
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        ebt_card_loss_occurred

        and (
            ebt_card_loss_occurred_because_of_theft
            or ebt_card_loss_occurred_because_of_embezzlement
            or ebt_card_loss_occurred_because_of_cashier_error
            or ebt_card_loss_occurred_because_of_unexplained_causes
        )

        and not investigation_reported_directly_to_usda_fns_prior_to_loss

        and not
        ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances

local_office_not_liable_for_authorized_replacement_duplicate_issuance_value

Derived

source: 10 CCR 2506-1 section 4.708.1

- name: local_office_not_liable_for_authorized_replacement_duplicate_issuance_value
  kind: derived
  entity: LocalOffice
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.708.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.708.1
  versions:
    - effective_from: '2025-10-01'
      formula: >-
        ebt_cards_issued_for_duplicate_issuances_in_correct_amount_resulting_from_authorized_replacement_issuances