The bankers tools here on BOL has some exam checklists bankers developed. You won't get exam results from anyone, but someone else may have written a paper on this at some point. I wrote an article some years ago on applicable regulations, but it isn't the paper you're looking for and it is copyrighted to the ABA.
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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