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 is formed when layers of ice accumulate and are very hard as a result. Also Known As: snow pellets, soft hail, small hail, tapioca snow, rimed snow, ice balls. With many reports of graupel today and sometimes misidentified with snow I thought Iâd share what exactly it is.