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 Mailers Get Crash Course on Move Update
Keynote speaker Scott Jones, manager of Business Mail Entry Unit of the USPS® in Santa Ana, Calif., led industry leaders through the most current information available on Move Update standards at a Southern California Postal Community Council (PCC) conference in Anaheim, Calif. He began the presentation by reminding mailers that more than 45 million Americans move every year and the importance of performing Move Update processing to reduce the number of mailpieces that are forwarded or returned.

The Postal Service™ delivers to 149 million addresses and adds more than 1.8 million new delivery points each year.

Throughout the presentation, Jones covered six ways a mailer can perform a Move Update. The four pre-approved methods include the use of ancillary service endorsements, the ACS™ and OneCode ACS™ programs, NCOALink®, and the use of the FASTforward® Multiline Optical Character Reader. The two methods that require separate approval include the legal restraint method and the 99 percent accuracy method.

Legal Restraint Method

The legal restraint method is for mailers who claim they are restricted from incorporating Postal Service COA information into their mailing lists without permission from the addressees, and may request approval from the Postal Service’s National Customer Support Center (NCSC).

The mailer’s request must be accompanied by a citation and a copy of the applicable legal statute or regulations. Federal, state, and local government entities must request approval and submit citation. Being provided a Legal Restraint authorization does not eliminate the requirement for the mailer to use a Move Update program to identify their moving customers.

To be eligible for the Legal Restraint alternative, the mailer must use one of the authorized Postal Service programs: NCOALink, ACS, FASTforward, or ancillary service endorsements, to identify a customer’s COA. The mailer must have used one of the authorized programs within 95 days of the mailing.

Once the mailer learns of a customer’s COA, they have 30 days to contact the customer and request that the customer provide an address correction notice so the mailer can update the address list. The mailer can use any method they prefer to contact the customer: telephone, mail, email, etc.

The mailer must be able to show that they made the effort to contact the customer to request that the customer update their address record. This documentation should include the method and date that each step was performed. The documentations should be retained by the mailer for one year and provided to the Postal Service if requested.

99 Percent Accuracy Method

The 99 percent accuracy method also requires separate Postal Service approval. Mailers who believe their mailing lists are already accurate because their customers diligently notify them of address changes, may meet their Move Update requirements by getting approval from the NCSC and following a four step validation process.

The mailer must submit their address list to the NCSC for evaluation. If the evaluation shows that less than 1 percent of the addresses have COA orders, the mailer is given a written approval for the 99 percent accuracy method. The Postal Service will periodically ask the mailer to resubmit their list for evaluation to determine if the list is being kept up to date.

If the mailing list is in compliance after the third year, the mailer will be permitted to mail based on the validation process for the next four years. However, at the end of each four year cycle, the mailer must show that the mailing complies with current standards. If the list doesn’t meet compliance with current standards, it will have to be revalidated using the initial verification process.

Alternative Address Formats

Mailpieces that use an alternative address format (such as “John Doe,” “Current Resident,” “Occupant,” or “Postal Customer”) are not required to meet the Move Update requirement. This is because the Postal Service does not forward mailpieces that have an alternative address format.

Move Update Acceptance and Verification

Move Update verification is being performed at all sites that use MERLIN® for performance of verification. The threshold will consist of two factors: The first factor is that the verification must detect more than five pieces that have a COA on file and that were not updated by the mailer. The second factor is that the verification results percentage must be below 70 percent. This verification result is determined by dividing the number of pieces detected with a COA on file that the mailer did not update by the total number of pieces with a COA on file. If the mailing is determined to fail the verification, a 7 cent per piece charge will be assessed.

The Importance of Move Update Processing
Mailing total pieces 100,000
Move Update score 60%
Percent application 70% threshold – 60% = 10%
Pieces for additional postage 10% x 100K = 10,000
Calculation .07 x 10,000 = $700.00

Source: For more information on the Move Update process, mailers can visit the Postal Service on the web at www.usps.com/ncsc/services or ribbs.usps.gov.