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.
hail definition Pellets of ice that form when updrafts in thunderstorms carry raindrops to high altitudes, where the water freezes and then falls back to Earth. Hailstones as large as baseballs have been recorded.