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 occurs when strong, tubulent updrafts occur in a thunderstorm. These alternately carry water droplets above and below the level at which water freezes. With each cycle a â¦new layer of ice is added and the droplet grows to a hailstone.