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 might seem like a minor concern, but it can shatter windows, leave pockmarks in siding and destroy or damage roof coverings. In an average year, hail causes more than $1.6 billion worth of damage to residential roofs in the United States, making it year in and year out, one of the most costly natural disasters.