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.
Most hail is relatively small, measuring fewer than 2 inches in diameter. However, even small hail is capable of causing a great deal of damage, owing in large part to the fact that it falls as fast as 90 miles per hour. According to the National Oceanic and Atmospheric Administration, a hail storm that occurred on April 10 in 2001 in Kansas City caused roughly $2 billion in damage.