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New Supervisory Procedures for Rating the Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies

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Federal Reserve Bank of New York. "New Supervisory Procedures for Rating the Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies," Federal Reserve Bank of New York Circulars (January 29, 1996). https://fraser.stlouisfed.org/scribd/?item_id=532287&filepath=/files/docs/historical/ny circulars/nycirc_1996_10833a.pdf&start_page=1, accessed on October 16, 2017.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102