Transcription of Sampling Methodologies, Comptroller's Handbook
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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 .. 6. Expanding a Judgmental Sample .. 7. Judgmental Sampling Documentation .. 7. Statistical Sampling ..8. Define the Population .. 9. Select Numerical or Proportional Sampling .. 10. Select Tolerance Rate .. 11. Select Confidence Level .. 12. Determine Sample Size .. 13. Randomly Select Items From Population .. 14. Random Number Generator Methods .. 15. Evaluate the Statistical Sample .. 19. Totaling Exceptions.
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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