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CODE OF COLORADO REGULATIONS 9 CCR 2503-7 Income Maintenance (Volume 3)

8 2. In-state simulcast facilities; 3. Tracks for racing; 4. Commercial bingo facilities; 5. Stores or establishments in which the principal business is the sale of firearms; 6. Retail establishments licensed to sell malt, vinous, or spirituous liquors; 7. Establishments licensed to sell medical marijuana or medical marijuana infused products, or retail marijuana or retail marijuana products, effective June 30, 2015; and, 8. Establishments that provide adult-oriented entertainment in which performers disrobe or perform in an unclothed state for entertainment, effective June 30, 2015. B. An explanation that the cash portion issued on the EBT card may be suspended with identified misuse. 3.751.45 ELECTRONIC BENEFIT TRANSFER AND POINT OF SALE RESTRICTION Participants are prohibited from using his/her EBT card at automated teller machines and point of sale (POS) devices located in establishments as described in Section 3.751.44 A 1-8. Individuals’ transactions shall be monitored monthly. Individuals who use prohibited ATMs or POS devices shall be contacted by the State Department. Inappropriate usage shall result in: 1. Warning that use of the EBT card in prohibited establishments will result in the card being disabled. The state department shall provide education about appropriate use, access, and alternatives. 2. If continued misuse occurs (identified in the usage report after a warning has occurred), the State Department will coordinate with the county department to disable the card and initiate contact with the individual for additional assessment. 3.751.5 RECOVERY AND FRAUD PROCEDURES 3.751.51. Recoveries [Eff. 12/1/14] County departments/Contractor must institute recoveries to ensure that Heating Fuel Assistance Program benefits do not exceed the maximum amounts described in these rules. Recovery procedures shall be the same as in adult program rules as described in the “Administrative Procedures” Chapter or as otherwise specified in these rules. Note: Sections 3.810.13, 3.810.14, and 3.810.32 (9 CCR 2503-8) do not apply to LEAP. 3.751.52 Determination of Recovery of Overpayment [Rev. eff. 10/1/01] When overpayments, made directly to the client, have been verified by the county department/Contractor, a determination as to whether recovery is appropriate shall be made within fifteen (15) calendar days after receipt of reports issued by the State Department designed to assist county departments in identifying and correcting such payments.