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.
Confidence votes 34.1K. Hail is formed when clouds, specifically cumulonimbus clouds, have both high altitudes and powerful updrafts within the condensation layer of the cloud.As rain droplets form, they are frozen and then carried aloft again, where their temperature condenses additional water on the exterior, which then also freezes.onfidence votes 34.1K. Hail is formed when clouds, specifically cumulonimbus clouds, have both high altitudes and powerful updrafts within the condensation layer of the cloud.