About Us

Wallace Consulting Co., LLC is dedicated to identifying, measuring, and mitigating the Fair Lending, CRA, and HMDA risks at banks and mortgage companies of all sizes.  Built on 25 years of experience in consumer protection laws and regulations, we stand ready to help your institution navigate these regulatory waters.

Wallace Consulting Co., LLC was founded in August 2015.  Since that time, we have served banks and mortgage companies with $60 million to over $120 billion in total assets.  With over 19 years of regulatory experience, President and Founder Michael P. Wallace brings his expertise to identifying, measuring, monitoring, and controlling risks in these areas.

We offer a full array of services to help meet the needs of your communities and keep you out of the compliance doghouse.  As a small business, expect exceptional service, tailored reviews, and utmost commitment to your needs.  Fair Lending, CRA, and HMDA compliance require a deep understanding of these separate, yet highly interconnected, regulatory requirements.

We have the examination field experience, consulting success, risk-based principles, and examiner network to get the job done right the first time.

D.C. experience at reasonable rates.  Contact us today!