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Professional Bio

Kathlyn L. Farrell
Kathlyn L. Farrell
Senior Advisory Board Member

Lyn Farrell is an experienced Regulatory Compliance executive, with over 35 years of experience in banking law and compliance. She is a Senior Advisory Board Member at Treliant Risk Advisors, LLC. Lyn has led many diverse and complex compliance projects for large financial institutions, including:
 

  • Developing a regulatory compliance strategic plan for a financial institution that primarily operates in the Fintech space;
  • Assisting the CCO of a top 10 U.S. bank to make the regulatory compliance program more proactive, strategic and integrated with the businesses and other risk management disciplines within the organization;
  • Designing and building a comprehensive Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) audit program for the internal audit division of a top 10 U.S. financial institution, including developing the annual audit plan, scoping the individual audits, and writing the audit scripts;
  • Assisting a top 20 bank implement all aspects of the TILA-RESPA Integrated Disclosure Rule (TRID), including revamping business processes, enhancing risk controls, writing policies and procedures and creating job aids to assist first line staff to implement this complex regulation;
  • Developing the “UDAAP University” training program for the compliance departments at three of the top 20 financial institutions and for the internal audit departments at 3 of the top 20 US banks;
  • Overhauled the Community Reinvestment Act (CRA) program for a top 20 US financial institution, including writing a new program document, reviewing its assessment areas and investments, and implementing a shift in the critical focus of its nationwide community development staff;
  • Reviewing the potential acquisition by a top 20 U.S. bank of a large non-bank financial organization and provided advice on limiting the company’s regulatory risk by integrating and expanding the current compliance function and making it more strategic in its execution.

Lyn has a passion for leadership development and has designed the Treliant Institute for Strategic Compliance Leadership, a leadership program exclusively for compliance professionals in financial institutions She is a frequent speaker at banking events and regularly publishes articles on a variety of banking-related topics. Her recent publications include:
 

  • “Strengthening the First Line of Defense” in ABA Bank Compliance magazine, September-October 2016“TRID: A Checklist for Successful Compliance” in Mortgage Banking magazine, March 2016
  • Reference Guide to Regulatory Compliance, published by the American Bankers Association, the official study guide to the CRCM examination
  • “Is this UDAAP or Not?” in  ABA Bank Compliance magazine, July-August 2015
  • “FCRA: A Sleeping Regulation Awakes” in Banking Exchange, August 2015
  • “Effectively Managing UDAAP Compliance in Mortgage Servicing” in Mortgage Banking magazine, April 2015
  • “Managing UDAAP Compliance Risks in Financial Institutions” in Journal of Taxation and Regulation of Financial Institutions, Nov/Dec, 2013

She received her undergraduate degree from Texas A&M University and her JD from the University of Houston.  Lyn is a Certified Regulatory Compliance Manager (CRCM), and an attorney, licensed in the state of Texas.  She was the 2012 recipient of the ABA’s Distinguished Service Award.

vCard
Areas of Specialization
News and Articles
Events
  • Anti-Money Laundering (AML)
  • Asset Portfolio Review
  • Compliance
  • Compliance Program Development
  • Corporate Governance
  • Executive Leadership
  • Fair Lending
  • Home Mortgage Disclosure Act (HMDA)
  • Model Validation
  • Project Management Office
  • Regulatory Relations
  • Remediation
  • Retail Sales Incentive Practices
  • Senior Advisory Board
  • Strategic Planning
  • Strengthening the Compliance Program
  • Third-Party Risk
  • UDAAP Readiness
Kathlyn (Lyn) L. Farrell to Speak at ABA Regulatory Compliance Conference 2018
Kathlyn (Lyn) L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Kathlyn (Lyn) L. Farrell to Speak at ABA Regulatory Compliance Conference 2018
Susanna K. Tisa, Ross Marrazzo, Kathlyn L. Farrell, and James R. Causey to Speak at Power Hour Breakfast Session at ABA Risk Management Conference
Kathlyn L. Farrell to Speak at ABA Risk Management Conference
7 Ways “Conduct Risk” Can be Handled by Bank Boards - John P. Carey and Kathlyn L. Farrell
Kathlyn L. Farrell and Janet M. Hale to Participate in ABA Briefing: UDAAP Compliance in the First Line of Defense
Taking a Risk-Based Approach to Innovation Partners - Kathlyn L. Farrell
Carl G. Pry, Kathlyn L. Farrell, Tina M. Shaver, and Rebecca (Lynn) Woosley to Participate in ABA Briefing: 10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams
Kathlyn L. Farrell, Eric Reusch, and April A. Breslaw to Speak at Emerge 2017
Susanna K. Tisa, Carl G. Pry, Kathlyn L. Farrell, and Tina M. Shaver to Address Small Business Fair Lending at ABA RCC 2017
Kathlyn L. Farrell to Moderate Discussion at ABA RCC 2017
Kathlyn L. Farrell to Moderate Panel Discussion at ABA RCC 2017
Kathlyn L. Farrell to Moderate Session at ABA RCC 2017
Kathlyn L. Farrell to Speak at CBA LIVE
Kathlyn L. Farrell to Speak at Harvard John F. Kennedy School of Government
Kathlyn L. Farrell, B. Scott Fisher, and Carl G. Pry to Present: Best Risk Management Practices for Marketing and Sales UDAAP Compliance
Strengthening the First Line of Defense - Kathlyn L. Farrell
Kathlyn L. Farrell to Speak at MBA's Regulatory Compliance Conference
Kathlyn L. Farrell, Shelley Metz-Galloway, and Carl G. Pry to Present: Building an Effective TRID Testing Program
Personal Liability after the Yates Memo - Kathlyn L. Farrell
Treliant Risk Advisors to Participate at ABA Regulatory Compliance Conference, June 11-15, 2016, in San Diego, CA
Kathlyn L. Farrell to Facilitate Session at ABA Regulatory Compliance Conference
Testing - Essential TRID Armor - Kathlyn L. Farrell
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Shelley Metz-Galloway to Speak at Power Hour Breakfast Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell to Moderate General Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell Quoted in ABA Banking Journal
Kathlyn L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Susanna K. Tisa, Kathlyn L. Farrell, Lori J. Flickinger, and David Everest to Speak at Power Hour at ABA Risk Management Conference
TRID: A Checklist for Successful Compliance - Kathlyn L. Farrell
Kathlyn L. Farrell to Speak at NACHA Payments 2016
Kathlyn L. Farrell to Speak at CBA LIVE 2016
Kathlyn L. Farrell and Mark Westmoreland to Speak at Financial Research Associates, LLC AltLend: Consumer
Kathlyn L. Farrell and Carl G. Pry to Present: Managing the Top UDAAP Compliance Issues in Overdraft Protection Programs
Is This UDAAP or Not? - Kathlyn L. Farrell
Optimizing Complaint Management to Improve Regulatory Compliance - Kathlyn L. Farrell
Kathlyn L. Farrell and Carl G. Pry to Present: FCRA Compliance Makes a Comeback: What you need to know
Kathlyn L. Farrell to Participate in ABA Briefing: Developing an Effective First Line of Defense
Kathlyn L. Farrell to Participate in ABA Briefing: Developing a Culture of Compliance
Kathlyn L. Farrell and David Everest to Participate in ABA Briefing: How Do You Develop a Strong Operational Risk Program and Make It Effectively Intersect with Compliance?
FCRA - A Sleeping Regulation Awakes - Kathlyn L. Farrell
Kathlyn L. Farrell, Mark Westmoreland, and Kathleen R. Sanchez to Participate in ABA Briefing: Complaints Management 2.0: You Have the Program, Now How Do You Optimize It?
Kathlyn L. Farrell to Moderate General Session at ABA Regulatory Compliance Conference
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Kathleen R. Sanchez to Speak at Power Session at ABA Regulatory Compliance Conference
Get UDAAP Early Warning - Kathlyn L. Farrell
Kathlyn L. Farrell and Adam Ingles to Participate in ABA Briefing: Model Governance: Best Practices for Governing and Validating Models
Kathlyn L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell to Speak at ABA Regulatory Compliance Conference
Effectively Managing UDAAP Compliance in Mortgage Servicing - Kathlyn L. Farrell
Kathlyn L. Farrell, Brenda S. Baylor, and Jonathan Consalvo to Speak at Power Session at ABA Risk Management Forum
Kathlyn L. Farrell to Speak at MetricStream GRC Summit 2015
Kathlyn L. Farrell and Brenda S. Baylor to Participate in ABA Briefing: Detecting UDAAP Problems in Bank Operations
Kathlyn L. Farrell to Speak at CBA LIVE 2015
Kathlyn L. Farrell, Shelley Metz-Galloway, Joseph Chisolm, and Lori J. Flickinger to Speak at California Bankers Association 2015 Compliance
Kathlyn L. Farrell to Speak at ACI's 11th National Forum on Prepaid Card Compliance
Lyn Farrell and Carl Pry to Present Top Ten Strategies to Improve Your Fair Banking Program
How Do You Earn a Place at the Table? - Kathlyn L. Farrell
5 steps to Compliance Accountability - Kathlyn L. Farrell
Seeking Compliance in Wrong Place? - Kathlyn L. Farrell
Kathlyn L. Farrell Quoted in ABA Banking Journal: UDAAP? Or not UDAAP?
Lyn Farrell and Ed Keck to Participate in ABA Risk Management Briefing/Webcast
Lyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown to Speak at Power Session at ABA Regulatory Compliance Conference
Why Banks Have Trouble Getting Compliance Right - Kathlyn L. Farrell
Lyn Farrell and Kathleen R. Sanchez to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Moderate and Speak on Panels at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at NACHA - The Electronic Payments Association PAYMENTS 2014
Lyn Farrell to Speak at ABA Intermediate Compliance School
Lyn Farrell, Carl Pry, and Ed Keck to Speak at California Bankers Association Compliance 2014
Managing UDAAP Compliance Risks in Financial Institutions - Lyn Farrell
Lyn Farrell to Speak at New York Bankers Association 2014 Annual Meeting and Economic Forum
Lyn Farrell to Speak at Kansas Bankers Association 2013 CEO Forum and Annual Meeting
Lyn Farrell Quoted in ABA Banking Journal: Dodd-Frank Compliance: Megabanks see a two-way street of tougher talk
Lyn Farrell to Moderate Panel at ABA Regulatory Compliance Conference
Jo Ann Barefoot, Lyn Farrell, and Carl Pry to Speak at Power Session at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at ABA Regulatory Compliance Conference General Session
Lyn Farrell to Facilitate California Bankers Association: A Day With the Regulators
Lyn Farrell to Speak at American Banker 18th Annual Best Practices in Retail Financial Services Symposium
Lyn Farrell to Speak at BAI Payments Connect 2013
UDAAP: 5 Lessons from CFPB Actions - Lyn Farrell
Lyn Farrell to Speak at ABA Annual Convention Directors' Forum
Lyn Farrell to Speak on Panel at MBA Regulatory Compliance Conference 2012
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Jo Ann Barefoot and Kathlyn L. Farrell Quoted in American Banker: Want a High-Paying Banking Job? Consider a Compliance Career
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Susanna Tisa and Lyn Farrell to Speak at Michigan Bankers Association Annual Convention
Lyn Farrell to Moderate and Jo Ann Barefoot, Catherine Brown, and Tim Marrinan to Speak at Power Session at ABA Regulatory Compliance Conference
FOR IMMEDIATE RELEASE: Kathlyn (Lyn) L. Farrell, Managing Director at Treliant Risk Advisors, Receives ABA Distinguished Service Award
Lyn Farrell to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at Pennsylvania Bankers Association Annual Convention
Lyn Farrell to Speak at Maryland Bankers Association
Lyn Farrell to Speak at ABA Risk Management Annual Forum
Lyn Farrell to Speak at California Bankers Association: A Day with the Regulators 2012
Lyn Farrell to Speak at New Hampshire and Vermont Mortgage Bankers Association Mortgage Compliance Conference
Lyn Farrell to Speak at ABA National Compliance School
Lyn Farrell and Carl Pry to Speak at ABA Intermediate Compliance School
Lyn Farrell to Speak at BAI Payments Connect 2012
Kathlyn L. Farrell Quoted in ABA Banking Journal: "Fee Income: Beware UDAAP Traps"
Mark W. Olson, Susanna K. Tisa, and Kathlyn L. Farrell to Speak at ABA Telephone Briefing
Lyn Farrell to Speak at ABA Telephone Briefing: "Compliance Training in the Dodd-Frank Era"
Lyn Farrell and Carl Pry to Speak at Texas Bankers Association
Five Compliance Priorities for 2012 - Kathlyn L. Farrell
Catherine Brown and Lyn Farrell to Speak at Illinois Bankers Association 2011 Bank Counsel Conference: "Fair Lending- New Risks, New Strategies"
Lyn Farrell and Catherine Brown to Speak at Iowa Bankers Association Compliance Conference
Lyn Farrell to Speak at Iowa Bankers Association Compliance Conference
Mark Olson, Susanna Tisa, and Lyn Farrell to speak at Illinois Bankers Association
Mark W. Olson, Susanna K. Tisa, Lyn Farrell to Speak at Nebraska Bankers Association
Lyn Farrell and Mark Westmoreland to Speak at Virginia Bankers Association Compliance Hot Topics
Lyn Farrell and Catherine Brown to Speak for California Bankers Association Webinar
Lyn Farrell, Jim Hermiston, Jon Salmon to Speak at Arizona Bankers Association
Jo Ann Barefoot and Lyn Farrell: ABA Banking Journal Podcast
Mark W. Olson, Susanna K. Tisa, and Lyn L. Farrell to Speak at California Bankers Association
Dont Get Lost in UDAAP - Jo Ann Barefoot and Lyn Farrell
FOR IMMEDIATE RELEASE: Treliant Lays Out New Strategic Approach to Compliance Management at American Bankers Association’s Regulatory Compliance Conference
Andrew L. Sandler, Jo Ann S. Barefoot, Catherine M. Brown and Lyn L. Farrell to Speak at ABA Regulatory Compliance Conference
Susanna Tisa and Lyn Farrell Speaking at NY Bankers Association Conference
Mark W. Olson, Susanna K. Tisa, Lyn L. Farrell to Speak at Massachusetts Bankers Conference
Lyn Farrell to Speak at Dallas Area Compliance Association (DACA)
Lyn Farrell and Loretta Kirkwood to Speak at Ohio Bankers Association
Lyn Farrell and Catherine Brown Speaking at Velocity Solutions
Mark W. Olson and Lyn Farrell to speak at NACHA Conference
ABA Telebriefing: Revenue Generation – Asset and Fee Strategic Planning for Dodd-Frank
Kathlyn L. Farrell & Massachusetts Bankers Association: Special Seminar on Fair lending
Kathlyn L. Farrell: ABA Telebriefing: Lifecycle of the Mortgage Part 2 of 2
Kathlyn L. Farrell: ABA Telebriefing: Lifecycle of the Mortgage Part 1 of 2
Managing the Risks of Mortgage Partnerships - Kathlyn L. Farrell
FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Its Compliance and Fair Lending Consulting Teams
Kathlyn (Lyn) L. Farrell to Speak at ABA Regulatory Compliance Conference 2018
Kathlyn (Lyn) L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Kathlyn (Lyn) L. Farrell to Speak at ABA Regulatory Compliance Conference 2018
Susanna K. Tisa, Ross Marrazzo, Kathlyn L. Farrell, and James R. Causey to Speak at Power Hour Breakfast Session at ABA Risk Management Conference
Kathlyn L. Farrell to Speak at ABA Risk Management Conference
7 Ways “Conduct Risk” Can be Handled by Bank Boards - John P. Carey and Kathlyn L. Farrell
Kathlyn L. Farrell and Janet M. Hale to Participate in ABA Briefing: UDAAP Compliance in the First Line of Defense
Taking a Risk-Based Approach to Innovation Partners - Kathlyn L. Farrell
Carl G. Pry, Kathlyn L. Farrell, Tina M. Shaver, and Rebecca (Lynn) Woosley to Participate in ABA Briefing: 10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams
Kathlyn L. Farrell, Eric Reusch, and April A. Breslaw to Speak at Emerge 2017
Susanna K. Tisa, Carl G. Pry, Kathlyn L. Farrell, and Tina M. Shaver to Address Small Business Fair Lending at ABA RCC 2017
Kathlyn L. Farrell to Moderate Discussion at ABA RCC 2017
Kathlyn L. Farrell to Moderate Panel Discussion at ABA RCC 2017
Kathlyn L. Farrell to Moderate Session at ABA RCC 2017
Kathlyn L. Farrell to Speak at CBA LIVE
Kathlyn L. Farrell to Speak at Harvard John F. Kennedy School of Government
Kathlyn L. Farrell, B. Scott Fisher, and Carl G. Pry to Present: Best Risk Management Practices for Marketing and Sales UDAAP Compliance
Strengthening the First Line of Defense - Kathlyn L. Farrell
Kathlyn L. Farrell to Speak at MBA's Regulatory Compliance Conference
Kathlyn L. Farrell, Shelley Metz-Galloway, and Carl G. Pry to Present: Building an Effective TRID Testing Program
Personal Liability after the Yates Memo - Kathlyn L. Farrell
Treliant Risk Advisors to Participate at ABA Regulatory Compliance Conference, June 11-15, 2016, in San Diego, CA
Kathlyn L. Farrell to Facilitate Session at ABA Regulatory Compliance Conference
Testing - Essential TRID Armor - Kathlyn L. Farrell
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Shelley Metz-Galloway to Speak at Power Hour Breakfast Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell to Moderate General Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell Quoted in ABA Banking Journal
Kathlyn L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Susanna K. Tisa, Kathlyn L. Farrell, Lori J. Flickinger, and David Everest to Speak at Power Hour at ABA Risk Management Conference
TRID: A Checklist for Successful Compliance - Kathlyn L. Farrell
Kathlyn L. Farrell to Speak at NACHA Payments 2016
Kathlyn L. Farrell to Speak at CBA LIVE 2016
Kathlyn L. Farrell and Mark Westmoreland to Speak at Financial Research Associates, LLC AltLend: Consumer
Kathlyn L. Farrell and Carl G. Pry to Present: Managing the Top UDAAP Compliance Issues in Overdraft Protection Programs
Is This UDAAP or Not? - Kathlyn L. Farrell
Optimizing Complaint Management to Improve Regulatory Compliance - Kathlyn L. Farrell
Kathlyn L. Farrell and Carl G. Pry to Present: FCRA Compliance Makes a Comeback: What you need to know
Kathlyn L. Farrell to Participate in ABA Briefing: Developing an Effective First Line of Defense
Kathlyn L. Farrell to Participate in ABA Briefing: Developing a Culture of Compliance
Kathlyn L. Farrell and David Everest to Participate in ABA Briefing: How Do You Develop a Strong Operational Risk Program and Make It Effectively Intersect with Compliance?
FCRA - A Sleeping Regulation Awakes - Kathlyn L. Farrell
Kathlyn L. Farrell, Mark Westmoreland, and Kathleen R. Sanchez to Participate in ABA Briefing: Complaints Management 2.0: You Have the Program, Now How Do You Optimize It?
Kathlyn L. Farrell to Moderate General Session at ABA Regulatory Compliance Conference
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Kathleen R. Sanchez to Speak at Power Session at ABA Regulatory Compliance Conference
Get UDAAP Early Warning - Kathlyn L. Farrell
Kathlyn L. Farrell and Adam Ingles to Participate in ABA Briefing: Model Governance: Best Practices for Governing and Validating Models
Kathlyn L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Kathlyn L. Farrell to Speak at ABA Regulatory Compliance Conference
Effectively Managing UDAAP Compliance in Mortgage Servicing - Kathlyn L. Farrell
Kathlyn L. Farrell, Brenda S. Baylor, and Jonathan Consalvo to Speak at Power Session at ABA Risk Management Forum
Kathlyn L. Farrell to Speak at MetricStream GRC Summit 2015
Kathlyn L. Farrell and Brenda S. Baylor to Participate in ABA Briefing: Detecting UDAAP Problems in Bank Operations
Kathlyn L. Farrell to Speak at CBA LIVE 2015
Kathlyn L. Farrell, Shelley Metz-Galloway, Joseph Chisolm, and Lori J. Flickinger to Speak at California Bankers Association 2015 Compliance
Kathlyn L. Farrell to Speak at ACI's 11th National Forum on Prepaid Card Compliance
Lyn Farrell and Carl Pry to Present Top Ten Strategies to Improve Your Fair Banking Program
How Do You Earn a Place at the Table? - Kathlyn L. Farrell
5 steps to Compliance Accountability - Kathlyn L. Farrell
Seeking Compliance in Wrong Place? - Kathlyn L. Farrell
Kathlyn L. Farrell Quoted in ABA Banking Journal: UDAAP? Or not UDAAP?
Lyn Farrell and Ed Keck to Participate in ABA Risk Management Briefing/Webcast
Lyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown to Speak at Power Session at ABA Regulatory Compliance Conference
Why Banks Have Trouble Getting Compliance Right - Kathlyn L. Farrell
Lyn Farrell and Kathleen R. Sanchez to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Moderate and Speak on Panels at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at NACHA - The Electronic Payments Association PAYMENTS 2014
Lyn Farrell to Speak at ABA Intermediate Compliance School
Lyn Farrell, Carl Pry, and Ed Keck to Speak at California Bankers Association Compliance 2014
Managing UDAAP Compliance Risks in Financial Institutions - Lyn Farrell
Lyn Farrell to Speak at New York Bankers Association 2014 Annual Meeting and Economic Forum
Lyn Farrell to Speak at Kansas Bankers Association 2013 CEO Forum and Annual Meeting
Lyn Farrell Quoted in ABA Banking Journal: Dodd-Frank Compliance: Megabanks see a two-way street of tougher talk
Lyn Farrell to Moderate Panel at ABA Regulatory Compliance Conference
Jo Ann Barefoot, Lyn Farrell, and Carl Pry to Speak at Power Session at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at ABA Regulatory Compliance Conference General Session
Lyn Farrell to Facilitate California Bankers Association: A Day With the Regulators
Lyn Farrell to Speak at American Banker 18th Annual Best Practices in Retail Financial Services Symposium
Lyn Farrell to Speak at BAI Payments Connect 2013
UDAAP: 5 Lessons from CFPB Actions - Lyn Farrell
Lyn Farrell to Speak at ABA Annual Convention Directors' Forum
Lyn Farrell to Speak on Panel at MBA Regulatory Compliance Conference 2012
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Jo Ann Barefoot and Kathlyn L. Farrell Quoted in American Banker: Want a High-Paying Banking Job? Consider a Compliance Career
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Lyn Farrell and Tim Marrinan to Speak for ABA 2012 Unfair, Deceptive or Abusive Acts or Practices Telephone Briefing Series
Susanna Tisa and Lyn Farrell to Speak at Michigan Bankers Association Annual Convention
Lyn Farrell to Moderate and Jo Ann Barefoot, Catherine Brown, and Tim Marrinan to Speak at Power Session at ABA Regulatory Compliance Conference
FOR IMMEDIATE RELEASE: Kathlyn (Lyn) L. Farrell, Managing Director at Treliant Risk Advisors, Receives ABA Distinguished Service Award
Lyn Farrell to Speak at ABA Regulatory Compliance Conference
Lyn Farrell to Speak at Pennsylvania Bankers Association Annual Convention
Lyn Farrell to Speak at Maryland Bankers Association
Lyn Farrell to Speak at ABA Risk Management Annual Forum
Lyn Farrell to Speak at California Bankers Association: A Day with the Regulators 2012
Lyn Farrell to Speak at New Hampshire and Vermont Mortgage Bankers Association Mortgage Compliance Conference
Lyn Farrell to Speak at ABA National Compliance School
Lyn Farrell and Carl Pry to Speak at ABA Intermediate Compliance School
Lyn Farrell to Speak at BAI Payments Connect 2012
Kathlyn L. Farrell Quoted in ABA Banking Journal: "Fee Income: Beware UDAAP Traps"
Mark W. Olson, Susanna K. Tisa, and Kathlyn L. Farrell to Speak at ABA Telephone Briefing
Lyn Farrell to Speak at ABA Telephone Briefing: "Compliance Training in the Dodd-Frank Era"
Lyn Farrell and Carl Pry to Speak at Texas Bankers Association
Five Compliance Priorities for 2012 - Kathlyn L. Farrell
Catherine Brown and Lyn Farrell to Speak at Illinois Bankers Association 2011 Bank Counsel Conference: "Fair Lending- New Risks, New Strategies"
Lyn Farrell and Catherine Brown to Speak at Iowa Bankers Association Compliance Conference
Lyn Farrell to Speak at Iowa Bankers Association Compliance Conference
Mark Olson, Susanna Tisa, and Lyn Farrell to speak at Illinois Bankers Association
Mark W. Olson, Susanna K. Tisa, Lyn Farrell to Speak at Nebraska Bankers Association
Lyn Farrell and Mark Westmoreland to Speak at Virginia Bankers Association Compliance Hot Topics
Lyn Farrell and Catherine Brown to Speak for California Bankers Association Webinar
Lyn Farrell, Jim Hermiston, Jon Salmon to Speak at Arizona Bankers Association
Jo Ann Barefoot and Lyn Farrell: ABA Banking Journal Podcast
Mark W. Olson, Susanna K. Tisa, and Lyn L. Farrell to Speak at California Bankers Association
Dont Get Lost in UDAAP - Jo Ann Barefoot and Lyn Farrell
FOR IMMEDIATE RELEASE: Treliant Lays Out New Strategic Approach to Compliance Management at American Bankers Association’s Regulatory Compliance Conference
Andrew L. Sandler, Jo Ann S. Barefoot, Catherine M. Brown and Lyn L. Farrell to Speak at ABA Regulatory Compliance Conference
Susanna Tisa and Lyn Farrell Speaking at NY Bankers Association Conference
Mark W. Olson, Susanna K. Tisa, Lyn L. Farrell to Speak at Massachusetts Bankers Conference
Lyn Farrell to Speak at Dallas Area Compliance Association (DACA)
Lyn Farrell and Loretta Kirkwood to Speak at Ohio Bankers Association
Lyn Farrell and Catherine Brown Speaking at Velocity Solutions
Mark W. Olson and Lyn Farrell to speak at NACHA Conference
ABA Telebriefing: Revenue Generation – Asset and Fee Strategic Planning for Dodd-Frank
Kathlyn L. Farrell & Massachusetts Bankers Association: Special Seminar on Fair lending
Kathlyn L. Farrell: ABA Telebriefing: Lifecycle of the Mortgage Part 2 of 2
Kathlyn L. Farrell: ABA Telebriefing: Lifecycle of the Mortgage Part 1 of 2
Managing the Risks of Mortgage Partnerships - Kathlyn L. Farrell
FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Its Compliance and Fair Lending Consulting Teams