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Lyn Farrell

Lyn Farrell

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, where she has led many diverse and complex compliance projects for large financial institutions. Lyn also designed the Treliant Institute for Strategic Compliance Leadership, a leadership program exclusively for compliance professionals in financial services companies. She is a frequent speaker at banking events and regularly publishes articles on a variety of banking-related topics. In 2012, Farrell received ABA's Compliance Distinguished Service Award. Email her at [email protected]

Banks must make sure a good idea won’t lead to trouble
Mixed with paid whistleblowing, this results in broader exposure. Yet the solution is straightforward
Catch inevitable mistakes before examiners do
Protect your bank with this TRID post-implementation checklist
Everyone in the credit reporting chain’s on the hook now—including banks
Coordination, cooperation, and communication, for a start
Best judges of what looks like a problem likely already work for your bank
Part 2: Executives’ wallets are key learning center
Part 1: Why compliant banking should look like a well-run assembly line—with producers paying attention to compliance
Three major enforcement actions provide direction. Consumer complaints represent a key barometer and indicator for UDAAP issues, advises author Lyn Farrell.

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