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 is something that occurs in most parts of the world. This does cause a lot of damage at times and it can be very troublesome also but what is hail? Hail is a variety of differently shaped ice balls or lumps.