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 stones are much bigger than ice pellets that one sees in a sleet. Hail has been known to cause damage to crops and occasionally to drivers as they can break windshields of cars. You can understand how big and heavy a hail must be if it can break a windshield of a car.