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 requires strong updrafts to keep the hydrometeors suspended to accumulate ice. The only clouds that can normally support these updrafts are cumulus or cumulonimbus (thunderstorm) clouds. <br /><br /> Hail requires TWO elements. One is an updraft and the other is that the water inside the cloud reaches the freezing level.