Training

We offer customized training to fit your financial institution’s needs. Nothing is “off the shelf” here. Training is most effective when it is built around, and tailored to, your bank’s profile, business model, demographics, and retail locations. We offer one-on-one, staff, and board of directors training options.

With the Federal Reserve System, Michael P. Wallace served as the lead instructor for Fair Lending training for examiners. In total, he was an instructor for the intensive, two-week training course on 20 occasions, providing instruction to over 400 bank examiners across the country. Since that time, Wallace Consulting Co., LLC has offered countless training sessions for banks, banking and trade associations, the Arkansas Fair Housing Commission, and the public.

Fair Lending

Compliance Officers
New Fair Lending Officers
Internal Audit
Underwriters and Lending Staff
Board of Directors

CRA

New CRA Officers
Frontline Staff
Board of Directors
Small Bank to Intermediate Small Bank (ISB) Transition
ISB to Large Bank Transition

HMDA

Compliance Officers
Internal Audit
Operations Personnel
Lending Staff

Webinars

Coming Soon!