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.
Sometimes hail can have layers like onions do. This is a sign of how many times they were sent back into the clouds and formed layer upon layer before falling to the ground. Where Does it Hail? It can hail anywhere in the world but there are certain places in the world that sees hailstorms regularly.