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.
The clouds where the sleet falls from are warmer than the air below. The sleet begins as rain and, as it falls, freezes, becoming rather small ice pellets. <br /><br /> Hail, on the other hand, is a weather phenomenon occurring in summer storms. Rain falls from the warmer bottom of storm clouds.