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.
Best Answer: A hailstorm occurs when you have a cold air mass, high in the atmosphere, meets a warn, moist air mass or front. The warm air will cool rapidly and lose its water in the form of rain.