TABLE OF CONTENTS
Introduction
Overview of the U.S. FinTech Landscape
Regional FinTech Hubs
U.S. FinTech Regulatory Overview
Setting Up in the United States
Operating in the United States
Fundraising
Digital Banking and Nonbank Activities
Digital Assets and Tokenization
Data Privacy
Intellectual Property Protection
Broker-Dealers
Investment Management
Conclusion
Key Shearman & Sterling Contacts
Appendix I: Glossary of Relevant Regulators and Innovation Arms
Appendix II: Other Contact Information
Appendix III: Characteristics of C Corporations and LLCs
Setting Up in the U.S. Checklist
1
4
6
8
10
12
20
24
28
30
32
34
36
38
40
42
46
47
Back Cover