During the course of day-to-day operations, employees may observe unusual or potentially suspicious transaction activity. Banks should implement appropriate training, policies, and procedures to ensure that personnel adhere to the internal processes for identification and referral of potentially suspicious activity.
Hail can occur between the months of March and October during the afternoon and evening hours, with the bulk of the occurrences from May through September.
September 7, 2016. As storms rage across the county, hail may bring itâs punishing presence to your roof. Is there any way to protect your home from roof leaks and exposure when hail shows up? Yes: metal roofing. Metal roofing is widely respected for its hail resistance, and a steel roof from Kassel & Irons offers the ultimate in protection.