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Financial Services Law Insights and Observations

Congressional Democrats Want Meeting With Attorney General On Mortgage Fraud Enforcement

DOJ False Claims Act / FIRREA Financial Crimes Elizabeth Warren Mortgage Fraud Predatory Lending

Financial Crimes

On March 17, Senator Elizabeth Warren (D-MA) and Representatives Elijah Cummings (D-MD) and Maxine Waters (D-CA) sent a letter requesting a meeting with Attorney General Eric Holder to review the findings of a recent report on the DOJ’s mortgage fraud enforcement efforts.  The lawmakers state that the report raises questions about the DOJ’s “commitment to investigate and prosecute crimes such as predatory lending, loan modification scams, and abusive mortgage servicing practices.” They are seeking information from the Attorney General about steps the DOJ will take to ensure that its efforts “to identify and prosecute those responsible for fraudulent mortgage practices are equal to the harms such crimes have caused [the members’] constituents.”

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