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(noun) small roundish masses of ice precipitated from the clouds, where they are formed by the congelation of vapor. The separate masses or grains are called hailstones. Hail(verb) to pour down particles of ice, or frozen vapors. Hail(verb) to pour forcibly down, as hail. Hail(adj) healthy.