Sampling Methodologies, Comptroller's Handbook
Comptroller's Handbook Examination Process Sampling methodologies Version , May 2020. Version Contents Introduction ........................................ ........................................ ........................................ ......1. Judgmental Sampling ........................................ ........................................ ..............................3. Determine Population, Areas of Focus, and Sample Size ........................................ .... 3. Evaluate the Judgmental Sample ........................................ ........................................ .. 5. Stopping a Judgmental Sample Early.
text throughout this booklet are defined in appendix D, “Glossary.” 2 “Deficiencies” is a term used to collectively describe deficient practices and violations. Refer to the “Glossary” section of the “Bank Supervision Process” booklet of the Comptroller’s Handbook for more information.
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