Wallace Consulting Co., LLC is a compliance consulting firm that specializes in fair lending, CRA (Community Reinvestment Act), and HMDA (Home Mortgage Disclosure Act) risk management. Founded in August 2015 by Michael P. Wallace, the firm leverages over 29 years of experience in consumer protection laws to assist banks and mortgage companies of all sizes in navigating compliance challenges.
The company provides a comprehensive range of compliance services, focusing on risk identification, measurement, monitoring, and mitigation. With a client base that includes institutions with total assets ranging from $60 million to over $200 billion, Wallace Consulting Co. has established a reputation for success, as evidenced by its repeat clients. The firm is dedicated to helping financial institutions manage regulatory risks effectively.
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