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Michael P. Wallace is listed as President at Wallace Consulting Co., LLC - Fair Lending, CRA, and HMDA Risk Management at Wallace Consulting Co., LLC, a company with 3 employees, based in Little Rock, Arkansas, United States. AeroLeads shows a work email signal at wallaceconsulting.org and a matched LinkedIn profile for Michael P. Wallace.
Michael P. Wallace previously worked as President at Wallace Consulting Co., Llc and Supervisory Examiner, Fair Lending SME, Fair Lending Lead Instructor at Federal Reserve Bank Of St. Louis. Michael P. Wallace holds Bachelor Of Business Administration (Bba), Finance from University Of Central Arkansas.
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Wallace Consulting Co., LLC is dedicated to identifying and mitigating the fair lending, CRA, and HMDA risks at financial institutions of all sizes. I have over 28 years of consumer protection experience, including over 19 years as a compliance examiner. In its eight years in operation, Wallace Consulting Co., LLC has served banks with as little as $60 million in total assets up to over $200 billion. We had a successful CRA rating appeal on our very first engagement, and we have helped dozens of banks improve their fair lending and CRA compliance management systems. Before founding Wallace Consulting Co., LLC, I was a Supervisory Examiner and the fair lending subject matter expert at the Federal Reserve Bank of St. Louis. I was also the lead instructor for the Federal Reserve System's fair lending training course for examiners. As a Supervisory Examiner, I provided oversight on about a third of the compliance/CRA examinations within the 8th District in a given year. As the fair lending subject matter expert, I managed the Reserve Bank's fair lending oversight program, reviewed and approved the fair lending risk assessment for every examination that occurred over a four-year period, and served as the liaison to the Board of Governors on all complex fair lending matters. I served in key positions on two bank examinations that resulted in settlements with the U.S. Department of Justice based on findings of illegal discrimination. Wallace Consulting Co., LLC proudly offers the following services:* Fair Lending Risk Assessments* Fair Lending Focal Points* Redlining Analyses* CRA Self-evaluations* CRA Ratings Appeals* Fair Lending & CRA Training* Loan Activity Monitoring* Merger/Acquisition Analyses* Responses to Findings of Apparent Discrimination
Listed skills include Banking, Risk Management, Financial Analysis, Consumer Lending, and 13 others.
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Wallace Consulting Co., LLC is committed to understanding and mitigating the fair lending, CRA, and HMDA risks faced by banks of all sizes. President and founder Michael P. Wallace brings over 19 years experience as a compliance examiner to the table. He most recently served as a Supervisory Examiner and the fair lending subject matter expert at the.
Little Rock, Arkansas Area
I have over 19 years' experience as a compliance examiner between the Arkansas State Bank Department and the Federal Reserve Banks in Dallas and St. Louis. As a tenured compliance examiner, I have considerable expertise in identifying violations of consumer protection laws and regulations, evaluating the adequacy of banks’ compliance and fair lending risk.
Dallas, Texas
Served as EIC, deposit and loan ops, Fair Lending, and CRA on dozens of examinations and also on a detail as the Reserve Banks’s data analyst for Fair Lending, CRA, and HMDA examinations. Conducted Fair Lending and CRA training for the Reserve Bank’s compliance examiners. Selected for six-week residency at the Federal Reserve Bank of New York on my first.
Little Rock, Arkansas Area
Compliance and Trust Examiner
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Michael P. Wallace works for Wallace Consulting Co., LLC.
Michael P. Wallace is listed as President at Wallace Consulting Co., LLC - Fair Lending, CRA, and HMDA Risk Management at Wallace Consulting Co., LLC.
AeroLeads has found 1 work email signal at @wallaceconsulting.org for Michael P. Wallace at Wallace Consulting Co., LLC.
Michael P. Wallace is based in Little Rock, Arkansas, United States while working with Wallace Consulting Co., LLC.
Michael P. Wallace has worked for Wallace Consulting Co., Llc, Federal Reserve Bank Of St. Louis, Federal Reserve Bank Of Dallas, and Arkansas State Bank Department.
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Michael P. Wallace holds Bachelor Of Business Administration (Bba), Finance from University Of Central Arkansas.
Michael P. Wallace is listed with skills including Banking, Risk Management, Financial Analysis, Consumer Lending, Credit, Credit Analysis, Loans, and Financial Risk.
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