| 期刊論文| 1. | Federal Financial Institutions Examination Council(1996)。Uniform Financial Institutions Rating System。Federal Register，6(139)，37472-37478。   | | 2. | Federal Financial Institutions Examination Council(19961219)。Uniform Financial Institutions Rating System。Federal Register，61(245)，67021-67029。 | 圖書| 1. | Basel Committee on Banking Supervision(1997)。Core Principles for the Effective Banking Supervision。 | | 2. | Basel Committee on Banking Supervision(1998)。Framework for the Evaluation of Internal Control System。 | | 3. | Committee of Sponsoring Organizations of the Treadway Commission(1994)。Internal Control--Integrated Framework。AICPA。 | 其他| 1. | Federal Deposit Insurance Corporation(19961216)。Adoption of Revised CAMEL Rating System。 | 圖書論文| 1. | GAO(1997)。Foreign Banks--Internal Control and Audit Weaknesses in U. S. Branches。GAO Report。 | | 2. | Ernst and Young(1992)。The 1991 Banking Bill--An Improvement?。SCORE。 | |