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.
Hail Hail forms in a complex dance between moisture and wind. Deep within cumulonimbus clouds ice crystals form and begin to fall towards the Earthâs surface. As this happens, wind gusts pick up the ice crystals, pushing them back up high into the clouds. As they begin to again fall down, they continue growing in size. Again, a wind gust might catch the growing hail stones, pushing them back up high into the clouds. This process may be repeated several more times until the hail stones become so large that they are too heavy for the wind to carry, causing them to fall towards the Earth.