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.
Born on Christmas Day in 1995, Hailie grew up with her cousin Alaina Mathers, who was adopted by Eminem and his then-wife Kim after her parents (her mother was Kim's twin sister) were unable to take care of her.