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  2. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Before an address can be certified as deliverable (CASS-certified), it must first be standardized. Standardization converts an address into a standard format by correcting the address, if possible, and adding missing information, such as a ZIP code, to produce a complete address containing a street address, city, state, and ZIP code.

  3. Resident registration - Wikipedia

    en.wikipedia.org/wiki/Resident_registration

    A resident register is a government database which contains information on the current residence of persons. In countries where registration of residence is compulsory, the current place of residence must be reported to the registration office or the police within a few days after establishing a new residence.

  4. 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.

  5. Address - Wikipedia

    en.wikipedia.org/wiki/Address

    Illuminated address to see better at night. An address is a collection of information, presented in a mostly fixed format, used to give the location of a building, apartment, or other structure or a plot of land, generally using political boundaries and street names as references, along with other identifiers such as house or apartment numbers and organization name.

  6. Domicile (law) - Wikipedia

    en.wikipedia.org/wiki/Domicile_(law)

    A domiciled individual is defined as one who, by reason of the individual's permanent registered address, family, and/or economic interests, habitually resides in China. A PRC national with a Chinese passport or a domicile registration is likely to be deemed as domiciled in China–whether resident in China or not–and therefore attract ...

  7. 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 ...

  8. Tax residence - Wikipedia

    en.wikipedia.org/wiki/Tax_residence

    a) he shall be deemed to be a resident only of the State in which he has a permanent home available to him; if he has a permanent home available to him in both States, he shall be deemed to be a resident only of the State with which his personal and economic relations are closer (centre of vital interests);

  9. Return address - Wikipedia

    en.wikipedia.org/wiki/Return_address

    Envelope with return address in top left corner. In postal mail, a return address is an explicit inclusion of the address of the person sending the message. It provides the recipient (and sometimes authorized intermediaries) with a means to determine how to respond to the sender of the message if needed.