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 precipitation in the form of balls (ice pellets) or pieces of ice, commonly ranging from Â¼ to 4 inches in size (the largest on record in modern times was 5Â½ inches in diameter and weighed 1Â½ pounds).