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.
What's the difference between hail, sleet, and freezing rain? What is the difference between hail, sleet, and freezing rain? Let's start with what they have in common: they all suck when you have a picnic planned. But so do muggy heat and mosquitos, so my solution is to live in New Mexico. We do get hail in the southwest though, and there's not much more fun than a good, sudden downpour of pinto bean size hail.