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.
As noted above, sleet forms when snow melts in a warm layer and then refreezes into ice pellets as it falls though a cold layer. Hail, however, forms in spring, summer or fall thunderstorms. First, soft, snow-like particles form in subfreezing air at the top of a thunderstorm.