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.
Just like rain, snow, and sleet, hail is a kind of precipitation. In other words, any kind of water that comes down from the clouds in different forms is called precipitation. Picture of Hail on the Ground