many suns ago I found some documents that gave a very thorough overview of the types of risks (bank types, such as reputation, credit, strategic, market, compliance, etc.) and then provided indicators of low, medium and high levels of risk...I can't find those documents...can anyone provide me a link if they know where these documents are....thanks!

Risk Assessment Matrix

http://www.bankersonline.com/tools/tools_compliance.html

The appendixes to the OCC's Community Bank Supervision has some good examples.

http://www.occ.treas.gov/handbook/cbsh2003appendixes.pdf