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.
About 50% of the rain reaching the surface in a thunderstorm originated as ice in the upper reaches of the storm. The updrafts in thunderstorms can be very strong -- 50 knots or more -- which can help support the weight of hailstones as they grow.