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 of hail. 1  transitive verb. 2  1a : salute, greet returning soldiers hailed with paradesb : to greet with enthusiastic approval : acclaim hailed as a great success. 3  2 : to greet or summon by calling hail a taxi. 4  intransitive verb. : 5  to call out; especially : to call a greeting to a passing ship.