Diligent inquiry definition

Diligent inquiry means a diligent good faith effort to determine the age of an individual, that includes at least an examination of an official Michigan operator's or chauffeur's license, an official Michigan personal identification card, or any other bona fide picture identification that establishes the identity and age of the individual.
Diligent inquiry means conducting a thorough search of all reasonably available information, and making reasonable efforts to interview persons with knowledge regarding current and past uses of the property, waste disposal practices, and environmental compliance history.
Diligent inquiry means a diligent good faith effort to determine the age of a person, which includes at least an examination of an official Michigan operator's or chauffeur's license, an official Michigan personal identification card, a military identification card, or any other bona fide picture identification which establishes the identity and age of the person.

Examples of Diligent inquiry in a sentence

  • Diligent inquiry" means conducting a thorough search of all reasonably available information, and making reasonable efforts to interview persons with knowledge regarding current and past uses of the property, waste disposal practices, and environmental compliance history.

  • Diligent inquiry and even skepticism are not inconsistent with such detachment and objectivity.

  • Diligent inquiry into any properties suffering a loss in value based on the existence of hazardous substances or other environmental conditions has been made.

  • The Commission may require the permittee to verify, through progress reports, that soil and erosion and sediment control measures and facilities have been performed or installed according to the certified plan and are being operated and maintained.

  • Diligent inquiry was made at the Exchange to learn if such a meeting had been held as the one mentioned by Mr.Mulrany, but assurance was given that none had been.


More Definitions of Diligent inquiry

Diligent inquiry means a diligent good-faith effort to determine the age of an individual, which includes at least 1 of the following:
Diligent inquiry means a level of inquiry at least equal to an environmental site assessment of the Mortgaged Property conducted in accordance with the Mortgagee's environmental policies and procedures. The Mortgagor hereby represents and warrants to the Mortgagee that to the best of the Mortgagor's knowledge after diligent inquiry (i) except for Hazardous Material used in the ordinary course of Mortgagor's business in compliance with all Environmental Requirements, no Hazardous Material has been or is currently located at, in, on, under or about the Mortgaged Property in a manner which violates any Environmental Requirement, or which requires cleanup or corrective action of any kind under any Environmental Requirement, (ii) no releasing, emitting, discharging, leaching, dumping or disposing of any Hazardous Material from the Mortgaged Property onto or into any other property or from any other property onto or into the Mortgaged Property has occurred or is occurring in violation of any Environmental Requirement, (iii) no notice of violation, lien, complaint, suit, order or other notice with respect to the environmental condition of the Mortgaged Property is outstanding, nor has any such notice been issued which has not been fully satisfied and complied with in a timely fashion so as to bring the Mortgaged Property into full compliance with all Environmental Requirements, (iv) no lien has been attached to any revenues of, or any real or personal property owned by, the Mortgagor and located in the State of New Jersey under any Environmental Requirement, (v) no Hazardous Material is currently located at, on, in, under or about any real property owned or occupied by the Mortgagor and located in the State of New Jersey, in a manner which violates any Environmental Requirement or which requires cleanup or corrective action of any kind under any Environmental Requirement, (vi) Mortgagor has, and will continue to have, all necessary federal, state and local licenses, certificates, permits and approvals relating to its facilities, business, premises and equipment at the Mortgaged Property and is in compliance with all applicable consent orders, judgments, injunctions and Environmental Requirements, and (vii) all closures, terminations and transfers of operations, as defined by the New Jersey Industrial Site Recovery Act, N.J.
Diligent inquiry has the meaning set forth in Section 8.4(a).
Diligent inquiry means: Conducting a diligent search of all documents which are reasonably likely to contain information related to a possible discharge, which documents are in such person's possession, custody or control, or in the possession, custody or control of any other p-erson from whom the person conducting the search has legal right to obtain such documents; and
Diligent inquiry means a level of inquiry at least equal to an environmental site assessment of the Mortgaged Property conducted in accordance with the Mortgagee's environmental policies and procedures. The Mortgagor hereby represents and warrants to the Mortgagee that to the best of the Mortgagor's knowledge after diligent inquiry (i) except for Hazardous Material used in the ordinary course of Mortgagor's business in compliance with all Environmental Requirements, no Hazardous Material has been or is currently located at, in, on, under or about the Mortgaged Property in a manner which violates any Environmental Requirement, or which requires cleanup or corrective action of any kind under any Environmental Requirement, (ii) no releasing, emitting, discharging, leaching, dumping or disposing of any Hazardous Material from the Mortgaged Property onto or into any other property or from any other property onto or into the Mortgaged Property has occurred or is occurring in violation of any Environmental Requirement, (iii) no notice of violation, lien, complaint, suit, order or other notice with respect to the environmental condition of the Mortgaged Property is outstanding, nor has any such notice been issued which has not been fully satisfied and complied with in a timely fashion so as to bring the Mortgaged
Diligent inquiry means conducting a thorough search of all reasonably available information and making reasonable efforts to interview people with knowledge about the current and past uses of the site, waste disposal practices, and environmental compliance history.
Diligent inquiry means inquiry of (i) the employees of the Company and each Subsidiary in charge of environmental matters and (ii) such other individuals or entities whom the officers of the Company reasonably expect, upon exercise of the degree of diligence that would have been exercised by a reasonable person in such position, to have knowledge of material environmental matters affecting the Company or any Subsidiary.