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.
Though Florida has the most thunderstorms, Nebraska, Colorado, and Wyoming usually have the most hail storms. The area where these three states meet â âhail alley,â averages seven to nine hail days per year.