Answer:
For some references, look to:
http://www.occ.treas.gov/ftp/bulletin/2000-14.txt
http://www.ncua.gov/ref/ffiec/ffiec_handbook.html
First published on BankersOnline.com 10/7/02
For some references, look to:
http://www.occ.treas.gov/ftp/bulletin/2000-14.txt
http://www.ncua.gov/ref/ffiec/ffiec_handbook.html
First published on BankersOnline.com 10/7/02