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.
Definition: Hail is a form of precipitation that falls from the sky as pellets of ice. The pellets can range in size from small pea-sized pellets, to hailstones as large as grapefruits.