1 Colo. Code Regs. § 204-10-18

Current through Register Vol. 47, No. 11, June 10, 2024
Rule 1 CCR 204-10-18 - SATISFACTORY EVIDENCE OF VEHICLE OWNERSHIP

Basis: The statutory bases for this regulation are sections 42-1-204, 42-6-104, 42-6-106, 42-6-107, 42-6-109, 42-6-110, 42-6-113, 42-6-114, 42-6-115, and 42-6-119, C.R.S.

Purpose: The following rule is promulgated to establish the process for proving vehicle ownership for the purpose of issuing a Colorado certificate of title.

1.0Definitions
1.1 "Registration" means a vehicle registration card or other document that demonstrates the vehicle has been registered in the applicant's name.
1.2 "Foreign Jurisdiction" means any state, other than the State of Colorado, or any country other than the United States, or sovereign nation.
1.3 "Purged Colorado Record" means a record that is no longer active or accessible in motor vehicle system.
1.4 "Suspense Title" means the issuance of a Colorado registration to a vehicle titled in a Foreign Jurisdiction when the vehicle cannot be titled in Colorado.
2.0Satisfactory Evidence of Vehicle Ownership
2.1 The Department may accept the following documents as evidence of vehicle ownership:
a. A certificate of title issued by the State of Colorado or a Foreign Jurisdiction that has been properly transferred.
1. A copy or electronic printout of a title from a Foreign Jurisdiction is satisfactory for a Suspense Title transaction when the title is held by a lien holder.
2. A Registration issued by a Foreign Jurisdiction that has issued a title and the title is held by a lien holder.
b. A Registration for the vehicle listing the applicant's name if issued by a Foreign Jurisdiction that does not issue a title for that vehicle type;
c. A bill of sale for a vehicle not previously required to be titled or registered in the State of Colorado;
d. A bill of sale from a Foreign Jurisdiction if that jurisdiction does not issue a title for or register that vehicle type;
e. A bill of sale that notates "parts only" if applying for a Colorado nonrepairable title;
f. A Registration issued by the U.S. Armed Services;
g. A copy of a court order describing the vehicle by year, make, and Vehicle Identification Number (VIN), and directing the Department to issue a Colorado certificate of title to the applicant, or a judgment for possession obtained through a civil proceeding;
h. A completed DR 2409 Statement of Assembly of Homemade Trailer and Assignment of Trailer I.D. Number if the trailer is a homemade vehicle as defined in section 42-5-201(4), C.R.S.;
i. A Colorado Parks and Wildlife Registration for an off-highway vehicle.
j. Other evidence deemed by the Department to be satisfactory evidence of vehicle ownership.
2.2 If an applicant does not have the Colorado certificate of title and the Colorado record has been purged, any of the following documents listing the applicant's name, submitted together with a completed DR 2116 Motor Vehicle Bill of Sale For a Purged Colorado Record, may be considered satisfactory evidence of proof of vehicle ownership:
a. Colorado Registration;
b. Colorado Registration renewal card;
c. Photocopy of the Colorado certificate of title;
d. A copy of the Colorado motor vehicle record; or
e. Other documentation deemed by the Department to be satisfactory evidence of vehicle ownership.
2.3 Any document provided as evidence of vehicle ownership must include the vehicle's VIN, model year, make, and the applicant's name listed as the owner, buyer, or transferee.
2.4 The Department will not accept documents that do not contain all elements that may be required to prove authenticity (e.g., certification, notary, acceptable transfers, assignments, etc...).
2.5 An applicant who cannot provide satisfactory evidence of vehicle ownership documents must satisfy all requirements as required in section 42-6-115, C.R.S., and Code of Colorado Regulation 1 CCR 204-10. Rule 19. Bonding for Colorado Certificate of Title.
3.0Appeals
3.1 If an applicant's documents have been denied as unsatisfactory evidence of vehicle ownership, the applicant may request a hearing, in writing, within 60 days after a notice of denial is issued. Written hearing requests shall be submitted to the Department of Revenue, Hearings Section.
3.2 The hearing shall be held at the Department of Revenue, Hearing Section. The presiding hearing officer, designated by the Executive Director, shall conduct the hearing pursuant to the State Administrative Procedures Act, section 24-4-105, C.R.S. The Department's representative need not be present at the hearing unless the presiding hearing officer requires his or her presence or the applicant requests his or her presence in writing. If the Department's representative is not present at the hearing, the hearing officer has the discretion to consider any written documents and affidavits submitted by the Department.

1 CCR 204-10-18

37 CR 15, August 10, 2014, effective 8/30/2014
37 CR 22, November 25, 2014, effective 12/15/2014
37 CR 24, December 25, 2014, effective 1/14/2015
38 CR 04, February 25, 2015, effective 3/17/2015
38 CR 13, July 10, 2015, effective 7/30/2015
38 CR 16, August 25, 2015, effective 9/14/2015
38 CR 22, November 25, 2015, effective 12/15/2015
38 CR 23, December 10, 2015, effective 1/14/2016
39 CR 01, January 10, 2016, effective 1/30/2016
39 CR 03, February 10, 2016, effective 3/1/2016
39 CR 09, May 10, 2016, effective 5/30/2016
39 CR 10, May 25, 2016, effective 6/14/2016
39 CR 12, June 25, 2016, effective 7/30/2016
39 CR 15, August 10, 2016, effective 8/30/2016
39 CR 16, August 25, 2016, effective 9/14/2016
39 CR 23, December 10, 2016, effective 12/30/2016
40 CR 03, February 10, 2017, effective 3/2/2017
40 CR 13, July 10, 2017, effective 7/30/2017
40 CR 16, August 25, 2017, effective 9/14/2017
40 CR 19, October 10, 2017, effective 10/30/2017
40 CR 22, November 25, 2017, effective 12/15/2017
41 CR 02, January 25, 2018, effective 2/14/2018
41 CR 03, February 10, 2018, effective 3/2/2018
41 CR 06, March 25, 2018, effective 4/14/2018
41 CR 08, April 25, 2018, effective 5/15/2018
41 CR 09, May 10, 2018, effective 5/30/2018
41 CR 10, May 25, 2018, effective 6/14/2018
41 CR 15, August 10, 2018, effective 8/30/2018
41 CR 17, September 10, 2018, effective 9/30/2018
41 CR 19, October 10, 2018, effective 10/30/2018
41 CR 22, November 25, 2018, effective 12/15/2018
42 CR 03, February 10, 2019, effective 3/2/2019
42 CR 08, April 10, 2019, effective 5/15/2019
42 CR 10, May 25, 2019, effective 6/14/2019
42 CR 11, June 10, 2019, effective 6/30/2019
42 CR 14, July 25, 2019, effective 8/14/2019
43 CR 01, January 10, 2020, effective 1/30/2020
43 CR 04, February 25, 2020, effective 3/16/2020
43 CR 06, March 25, 2020, effective 4/14/2020
43 CR 07, April 10, 2020, effective 5/1/2020
43 CR 12, June 25, 2020, effective 7/16/2020
43 CR 18, September 25, 2020, effective 10/15/2020
44 CR 13, July 10, 2021, effective 7/31/2021
45 CR 01, January 10, 2022, effective 1/30/2022
45 CR 07, April 10, 2022, effective 7/1/2022
46 CR 05, March 10, 2023, effective 4/3/2023
46 CR 07, April 10, 2023, effective 4/30/2023