Federal Deposit Insurance Corporation. "Examination Cycle : Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks, FIL-2-2017" in Inactive Financial Institution Letters (January 4, 2017). https://fraser.stlouisfed.org/title/7156/item/652816, accessed on March 19, 2025.