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.
Cars and Automobiles. Hail can cause wicked damage to a car's topside. It's not always size that is the determining factor. Hail is a early product of a large thunderstorms, microbursts and Tornados, created by towering cumulus clouds that occur when moist warm air at ground level meets a cold air mass.