Routine Inquiry definition

Routine Inquiry means, without limitation, any inquiry, written or otherwise, made by a competent Governmental Authority with legal authority to regulate the activities of Borrower, Holdings or their respective Affiliates with respect to the Leases, made via a form letter or otherwise in connection with the routine transmittal of a consumer complaint or an alleged failure to comply with such State’s lending licensing requirements or its deferred deposit or “payday” lending laws or similar laws that are not applicable to Borrower, Holdings or their respective Affiliates with respect to the Leases.
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Routine Inquiry means any inquiry, written or otherwise, made by a Governmental Authority to any Person in connection with (i) the routine transmittal of a consumer complaint, or (ii) a formal or informal request for information regarding the Person’s business activities, licensing status and/or regulatory posture, other than a formal or informal inquiry that alleges any violation or wrongdoing by any Loan Party, any of their Subsidiaries or any of their respective Affiliates.
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Routine Inquiry means any inquiry, written or otherwise, made by any Governmental Authority to any Person in connection with (i) the routine transmittal of a customer complaint, (ii) a formal or informal request for information or documents (whether pursuant to any requirements of law or otherwise) regarding the Person’s business activities, licensing status and/or regulatory posture (other than (A) a formal or informal inquiry, (B) a request for information or documents or (C) an investigation that, in any case, alleges any material non-compliance by such Person with respect to any (x) applicable Laws or (y) requirements relating to business activities, licensing status or regulatory posture) or (iii) a formal or informal investigation or other information or document request (whether pursuant to any requirements of law or otherwise) into acts or practices that would not render the Originated Customer Loans invalid, illegal or unenforceable as a matter of law or in accordance with their terms.
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Examples of Routine Inquiry in a sentence

  • Alternatively, depending on the nature of the alleged violation, the QAO can recommend a Military Commission Board of Inquiry, an Inquiry Officer inquiry, or a Routine Inquiry (all of which are conducted within the military).

  • A Routine Inquiry Form shall be completed upon every patient death occurring within the hospital and shall become a part of each patient’s medical record.

  • When completion of the Routine Inquiry Form is designated by the hospital administrator and accepted by the affiliated procurement agency, the contact shall be noted in the records of the affiliated procurement agency.

  • This contact shall be recorded on the Routine Inquiry Form and placed in the patient’s medical record.

  • This test for change is focused on the revisions to the Inquiry/Investigation/Risk Assessment tools used when undertaking Adult Protection work and also incorporates the NHS Routine Inquiry of Gender Based Violence tool.

  • Once completed this revised tool will be rolled out across services and links made with Women’s Aid to facilitate training for Routine Inquiry and how to respond appropriately across Community Health & Care Services.

  • Fox, The Impact of Routine Inquiry laws on Organ Donation, 7 Health Affairs, 65, 67 (1988).

  • Integrating Routine Inquiry about Domestic Violence into Daily Practice.

  • All Routine Inquiry Forms maintained by the affiliated procurement agency shall be complete and include the patient’s name and medical record number.

  • When completion of the Routine Inquiry Form is designated by the hospital administrator and accepted by the affiliated procurement agency, the referral shall be noted in the records of the affiliated procurement agency.


More Definitions of Routine Inquiry

Routine Inquiry includes, without limitation, any inquiry, written or otherwise, made by a competent Governmental Authority with routine legal authority to regulate the activities of Borrower or any of Borrower’s Affiliates with respect to the Receivables, which does not contain any specific allegations or violations, including, without limitation, in connection with the routine transmittal of a consumer complaint.
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Routine Inquiry includes, without limitation, any inquiry, written or otherwise, made by a Governmental Authority with actual or purported legal authority to regulate the activities of any of the Seller, Servicer or any of their respective subsidiaries with respect to the Allocated Eligible Receivables or Eligible Participations, made via a letter or otherwise in connection with the routine transmittal of a consumer or borrower complaint or an alleged failure to comply with such Governmental Authority’s lending licensing requirements or its deferred deposit or similar lending laws or similar laws that are applicable to any of the Seller, Servicer or any of their respective subsidiaries with respect to the Allocated Eligible Receivables or Eligible Participations.
Sample 1
Routine Inquiry means any inquiry, written or otherwise, made by a Governmental Authority in connection with (i) the routine transmittal of a customer complaint, (ii) a formal or informal request for information regarding Payoneer’s or PEPI’s business activities, licensing status and/or regulatory posture, (iii) an alleged failure to comply with a state’s deferred deposit or “payday” lending laws or similar laws that should not apply to Payoneer or PEPI in such state or (iv) a civil investigative demand, formal inquiry or investigation into acts or practices that would not render the Receivables or the related Merchant Contracts invalid, illegal or unenforceable as a matter of law or in accordance with their terms.
Sample 1
Routine Inquiry means any inquiry, written or otherwise, made by a Governmental Authority to any Person in connection with (i) the routine transmittal of a customer complaint, (ii) a formal or informal request for information regarding the Person’s business activities, licensing status and/or regulatory posture, other than a formal or informal inquiry that alleges any violation or wrongdoing by such Person, or (iii) a civil investigative demand, formal inquiry or investigation into acts or practices that would not be reasonably likely to render the applicable Receivables or the related Portfolio Documents invalid, illegal or unenforceable as a matter of law or in accordance with their terms.
Sample 1
Routine Inquiry includes, without limitation, any inquiry, written or otherwise, made by a competent Governmental Authority with routine legal authority to regulate the activities of 42 CURO - LOAN AND SECURITY AGREEMENT Borrower, Intermediate SPE, any Seller, any Bank Partner, any Indemnity Guarantor, Servicer, or any of Borrower’s Affiliates with respect to the Receivables, made via a form letter or otherwise which does not contain any specific allegations or violations, including, without limitation, in connection with (a) the routine transmittal of a consumer complaint or (b) a request for information that is routine in nature, is unconnected with any alleged pattern or practice of wrongdoing, or otherwise consists of a general request for information.
Sample 1

Related to Routine Inquiry

  • Acquisition Inquiry means an inquiry, indication of interest or request for information (other than an inquiry, indication of interest or request for information made or submitted by Parent) that could reasonably be expected to lead to an Acquisition Proposal.

  • Knowledge means actual knowledge after reasonable investigation.

  • Knowledge of Sellers means the actual knowledge of the individuals listed on Section 1.1D of the Sellers’ Disclosure Schedule as to the matters represented and as of the date the representation is made.

  • to Seller’s knowledge or “Seller’s Knowledge” means the present actual (as opposed to constructive or imputed) knowledge solely of Xxxx Xxxxxxx, Vice President, Leasing, and Xxxxxxxx Xxxxxxx, Senior Director of Property Management and regional property manager for this Property, without any independent investigation or inquiry whatsoever.

  • Knowledge of the Sellers means the knowledge of Xxxxxxx Xxxxx, Xxxx Xxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxxxxx, Xxxxxx Xxxxxxxx, Xxxxxx Xxxxxxxx, Xxxxx Xxxxxx or Xxx Xxxx, in each case after reasonable inquiry and diligence and taking into account the respective duties and responsibilities of each.

  • Knowledge of the Company means the actual knowledge of Xxxx XxXxxxx, Xxxxx Xxxxxxxxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxxxxx, Xxxxx Xxxxxxx and Xxxx Xxxxxx, after reasonable due inquiry of such individuals’ applicable direct reports.

  • Company’s Knowledge means the actual knowledge of the executive officers (as defined in Rule 405 under the 0000 Xxx) of the Company, after due inquiry.

  • Knowledge of Seller or Seller’s Knowledge or any other similar knowledge qualification, means the actual or constructive knowledge of any director or officer of Seller, after due inquiry.

  • Knowledge of the Seller means the actual knowledge of (i) the chairman of the board of directors of the Seller, (ii) the chief executive officer of the Seller or (iii) the chief financial officer of the Seller, in each case, as such positions are held as of the date hereof, in their capacity as office holders of the Seller.

  • Knowledge of Seller means, as to a particular matter, the current actual knowledge of the following people: Xxxxxxx Xxx; Xxxxxxx Soon-Shiong; Xxxx Xxxx; Xxx Xxxxx; Xxxxx Xxxxxxx; Xxxxx Xxxxxxxxx; Xxxxxxx Xxxx; and Xxxx Leader.

  • Seller’s Knowledge means the actual knowledge of Xxxxxxx Xxxxxx, Xxxxxxx Xxxxxxx, Xxx Xxxxxxx, Xxxx Xxxxxxxx and Xxxxx Xxxxxxxx.

  • to the Company’s knowledge means the actual knowledge after reasonable investigation of the Company’s officers and directors.

  • Senior Managerial Personnel means the personnel of the company who are members of its core management team excluding Board of Directors. Normally, this would comprise all members of management, of rank equivalent to General Manager and above, including all functional heads.

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Enquiry the Customer instruction sent to the Dealer to obtain a currency quote. An enquiry does not imply the Customer’s obligation to open a trade.

  • Key Managerial Personnel (KMP) means

  • Inquiry means information gathering and initial fact finding to determine whether an allegation or apparent instance of misconduct warrants an investigation.