中文部份
丁曉萍(1994)。中小企業信用保證制度之探討,東吳大學經濟研究所,未出版碩士論文,台北市。王文崇(2009)。銀行對中小企業授信戶之違約預警及風險預測系統之研究,朝陽科技大學財務金融系碩士班未出版碩士論文,台中市。王素彎、連文榮、蔡金宏(2009),中小企業在區域經濟發展的角色,中華經濟研究院2009年中小企業白皮書編撰計畫相關議題,未出版。
李惟喬(2008)。我國銀行對中小企業放款之違約預警模式探討,朝陽科技大學保險金融管理系未出版碩士論文,台中市。陳林森(2001)。台灣地區中小企業取得資金之研究,國立台北大學企業管理學系未出版碩士論文,台北市。陳家彬、江惠櫻、賴怡洵(2003)。商業銀行對企業授信決策考良因素與授信品質之關係,管理評論,22(2),1-23.陳雪芳、李天行、邱志洲(2010)。結合財務比率、智慧資本與公司治理指標於企業危機預警模式之建構,電子商務研究,8(3),349-378.
唐筱青(2002)。整合財務比率與智慧資本指標建構企業危機預警系統-MARS與類神經網路之應用,輔仁大學金融研究所未出版碩士論文,新北市。
黃柏誠(2009)。類神經網路與鑑別分析在中小企業貸款違約預警模型之實證研究,國立臺灣科技大學資訊管理學系未出版碩士論文,台北市。張添順(2002)。本國銀行不良授信問題之研究,南華大學管理研究所未出版碩士論文,嘉義縣。馮淑玲(2008)。中小企業貸款違約預警模式之探討,中華大學科學管理學所未出版碩士論文,新竹市。
經濟部中小企業處(2011)。2011中小企業白皮書(編號:2011A01070),台北市:經濟部中小企業處。
法令
銀行法(民97修正)
銀行資產評估損失準備提列及逾期放款催收款呆帳處理辦法(民99)
英文部份
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