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 usually pea-sized to marble-sized, but big thunderstorms can produce big hail. The largest hailstone recovered in the U.S. fell in Vivian, SD on June 23, 2010 with a diameter of 8 inches and a circumference of 18.62 inches. It weighed 1 lb 15 oz.