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.
My opinions are not necessarily my employers.
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell