That chart was from the FRB's Consumer Compliance Handbook and was re-stated in the Q&A materials after the webinar. Also referenced, since that is not available online, was the OCC's Sampling Methodologies which contains some formulas as well. It is available on their site.
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell