User Questionnaire
  • ASTM E 1527-13 User Questionnaire

    In order to qualify for the protection offered under the EPA All Appropriate Inquiry (AAI) Standard, the User, or entities seeking to use the ASTM E1527-13 Practice to complete an environmental site assessment of the property; i.e. Lenders and/or Borrowers, must provide the following information (if available) to the environmental professional. Failure to provide this information could result in a determination that AAI is not complete. This information should be the collective knowledge of the entities relying on the Phase I Report.
  • Date
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  • 1) Are you aware of any environmental cleanup liens against the property that are filed or recorded under federal law? (Please note: If unknown, a review of the title records or an environmental lien search is recommended)
  • 2) Are you aware of any Activity and Use Limitations (AULs), such as engineering controls, land use restrictions or institutional controls that are in place at the site and/or have been filed or recorded in registry under federal, tribal, state, or local law?
  • 3) As the user of this ESA, do you have any specialized knowledge or experience related to the  property or nearby properties? For example, are you involved in the same line of business as the  current or former occupants of the property or an adjoining property so that you would have  specialized knowledge of the chemicals and processes used by this type of business?
  • 4) Does the purchase price/loan amount for this property reasonably reflect the fair market value of  the property? If you conclude that there is a difference, have you considered whether the lower  purchase price is because contamination is known or believed to be present at the property?
  • 5) Are you aware of commonly known or reasonably ascertainable information about the property that would help the environmental professional to identify conditions indicative of releases or  threatened releases? For example, as user, A) Do you know the past uses of the property? B) Do  you know of specific chemicals that are present or once were present at the property? C) Do you  know of spills or other chemical releases that have taken place at the property? D) Do you know  of any environmental cleanups that have taken place at the property?
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