Financial Institutions
Esshaki Legal has experience handling complex issues unique to financial institutions, including white-collar defense and investigations.
Insights
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Perry Johnson asks federal judge to cease printing of Michigan primary ballots
Lansing — Republican Perry Johnson asked a federal judge Monday to order the Michigan Secretary of State’s office to “immediately cease the printing of August 2022 primary ballots” as he made a last-ditch effort to get back into the race for governor.
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Michigan Primary-Ballot Signature Rule Altered Under Covid-19
A federal judge has rejected a request from the state to suspend an order that allows candidates running for elective office in Michigan amid the COVID-19 outbreak to submit only half the normally required signatures to qualify for the ballot.
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Judge rejects request to suspend order easing Michigan petition signature requirements
A federal judge has rejected a request from the state to suspend an order that allows candidates running for elective office in Michigan amid the COVID-19 outbreak to submit only half the normally required signatures to qualify for the ballot.
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Suspicious activity reporting
A filing obligation with deadlines, a confidentiality rule, and a safe harbor.
Financial Institutions
Surety bonds and insurance compared
Two products that look similar and work differently.
Financial Institutions
Who owns the loan
Standing to enforce a note, and the documentation that establishes it.