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.
How Hail Forms. Within these thunderstorms, very fast currents of air move upwards (called updrafts) and downwards (called downdrafts). Inside the updrafts, water vapor (which is a gas) and rain (which is liquid) are pushed extremely high into the cumulonimbus cloud.