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  2. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Postal address verification (also known as address, address validation, address verification and CASS certification [1]) is the process used to check the validity and deliverability of a physical mailing address. According to the United States Postal Service, an address is valid (or mailable) if it is CASS-certified, meaning that it exists ...

  3. Address confidentiality program - Wikipedia

    en.wikipedia.org/wiki/Address_Confidentiality...

    The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...

  4. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime.

  5. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    [citation needed] For example, if the address is 101 Main Street, Highland, CA 92346, in the United States, AVS will check 101 and 92346. Cardholders may receive false negatives, or partial declines for AVS from e-commerce verification systems, which may require manual overrides, voice authorization, or reprogramming of the AVS entries by the ...

  6. Address Management System - Wikipedia

    en.wikipedia.org/wiki/Address_Management_System

    Address Management System (AMS) is the United States Postal Service master database of deliverable addresses. Address-checking tools using AMS provide address standardization, as well as city/state and ZIP Code lookup features. [1] Business mailers use the USPS Address Management System:⁠-⁠[e correct ZIP Codes.

  7. Suite (address) - Wikipedia

    en.wikipedia.org/wiki/Suite_(address)

    Some commercial mail receiving agencies may also use the 'suite' designator to indicate a company's private post-office box by listing it as a suite rather than a post-office box, though by order of the United States Postal Inspection Service, most of the major CMRA companies such as The UPS Store/Mail Boxes Etc. have drawn this down as the ...

  8. .us - Wikipedia

    en.wikipedia.org/wiki/.us

    .us is the Internet country code top-level domain (ccTLD) for the United States. It was established in February 1985. Registrants of .us domains must be U.S. citizens, residents, or organizations – or foreign entities with a presence in the United States or any territory of the United States. [2]

  9. Coding Accuracy Support System - Wikipedia

    en.wikipedia.org/wiki/Coding_Accuracy_Support_System

    The Coding Accuracy Support System (CASS) enables the United States Postal Service (USPS) to evaluate the accuracy of software that corrects and matches street addresses.CASS certification is offered to all mailers, service bureaus, and software vendors that would like the USPS to evaluate the quality of their address-matching software and improve the accuracy of their ZIP+4, carrier route ...