Banking Industry Library
Who is this for?

The Becker CPE Banking Industry Library is for Internal accountants looking to deepen the industry expertise and value they bring; consultants wanting to broaden their field of expertise for clients; and, auditors aiming to hone their banking accounting specialization for those they serve.

The Becker CPE Banking Industry Library is for Internal accountants looking to deepen the industry expertise and value they bring; consultants wanting to broaden their field of expertise for clients; and, auditors aiming to hone their banking accounting specialization for those they serve.

The Becker CPE Banking Industry Library is for Internal accountants looking to deepen the industry expertise and value they bring; consultants wanting to broaden their field of expertise for clients; and, auditors aiming to hone their banking accounting specialization for those they serve.

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Program Highlights
  • This 10-course, 13-credit CPE Banking Industry Library takes you on an easy-to-follow journey with all the important banking accounting topics in one place. Once the foundation is set, you will then deep dive into specific banking issues.

  • Our instructors don't just teach the industry, they live it. Bringing years of banking accounting experience to the table, they know exactly what information is most relevant — and most valuable — to you.
     
  • Get up-to-speed quickly and efficiently in a way that fits both your lifestyle and learning style. This Library includes 24/7 on demand access and includes multiple courses to earn 1–2 credits of CPE in banking topics.
     
  • The Banking Library will be available for 12 months after the purchase date.
     
  • This 10-course, 13-credit CPE Banking Industry Library takes you on an easy-to-follow journey with all the important banking accounting topics in one place. Once the foundation is set, you will then deep dive into specific banking issues.

  • Our instructors don't just teach the industry, they live it. Bringing years of banking accounting experience to the table, they know exactly what information is most relevant — and most valuable — to you.
     
  • Get up-to-speed quickly and efficiently in a way that fits both your lifestyle and learning style. This Library includes 24/7 on demand access and includes multiple courses to earn 1–2 credits of CPE in banking topics.
     
  • The Banking Library will be available for 12 months after the purchase date.
     
  • This 10-course, 13-credit CPE Banking Industry Library takes you on an easy-to-follow journey with all the important banking accounting topics in one place. Once the foundation is set, you will then deep dive into specific banking issues.

  • Our instructors don't just teach the industry, they live it. Bringing years of banking accounting experience to the table, they know exactly what information is most relevant — and most valuable — to you.
     
  • Get up-to-speed quickly and efficiently in a way that fits both your lifestyle and learning style. This Library includes 24/7 on demand access and includes multiple courses to earn 1–2 credits of CPE in banking topics.
     
  • The Banking Library will be available for 12 months after the purchase date.
     
Meet the Instructors
Mike Deldon Headshot
Mike Delden

Becker instructor, CPA, CMA, MSA from Bentley University, and BA from Westfield State College
Mike Deldon is an accounting professional with over 20 years of experience, several of which were in leadership positions, financial services, professional services and manufacturing industries. Mike has an extensive background in accounting and finance operations and is a licensed CPA and CMA.
 

Becker instructor, CPA, CMA, MSA from Bentley University, and BA from Westfield State College
Mike Deldon is an accounting professional with over 20 years of experience, several of which were in leadership positions, financial services, professional services and manufacturing industries. Mike has an extensive background in accounting and finance operations and is a licensed CPA and CMA.
 

Becker instructor, CPA, CMA, MSA from Bentley University, and BA from Westfield State College
Mike Deldon is an accounting professional with over 20 years of experience, several of which were in leadership positions, financial services, professional services and manufacturing industries. Mike has an extensive background in accounting and finance operations and is a licensed CPA and CMA.
 

Timothy Gearty
Time Gearty

Becker instructor, CPE, CPA, MBA, JD, CGMA, National Editor in Chief
Tim is a managing partner at Gearty & Mclntyre CPA LLP and has 40+ years of experience practicing law and preparing tax returns with banking clients.

Becker instructor, CPE, CPA, MBA, JD, CGMA, National Editor in Chief
Tim is a managing partner at Gearty & Mclntyre CPA LLP and has 40+ years of experience practicing law and preparing tax returns with banking clients.

Becker instructor, CPE, CPA, MBA, JD, CGMA, National Editor in Chief
Tim is a managing partner at Gearty & Mclntyre CPA LLP and has 40+ years of experience practicing law and preparing tax returns with banking clients.

Courses Included

Banking: Mapping the Industry

The banking industry is a unique and challenging segment of the financial services sector. It is crucial for professionals working within the industry to understand the core components of it. This course is an overview that will provide you with the tools you need to succeed, including key industry terms and concepts, the business models banks operate on, regulatory concerns and industry-specific accounting treatments, and the latest challenges and trends affecting the industry.

Instructor: Mike Deldon 
CPE Credits: 1

The banking industry is a unique and challenging segment of the financial services sector. It is crucial for professionals working within the industry to understand the core components of it. This course is an overview that will provide you with the tools you need to succeed, including key industry terms and concepts, the business models banks operate on, regulatory concerns and industry-specific accounting treatments, and the latest challenges and trends affecting the industry.

Instructor: Mike Deldon 
CPE Credits: 1

The banking industry is a unique and challenging segment of the financial services sector. It is crucial for professionals working within the industry to understand the core components of it. This course is an overview that will provide you with the tools you need to succeed, including key industry terms and concepts, the business models banks operate on, regulatory concerns and industry-specific accounting treatments, and the latest challenges and trends affecting the industry.

Instructor: Mike Deldon 
CPE Credits: 1

Banking: Mastering Revenue Recognition

Revenue recognition is a complex accounting topic, especially in the banking industry. This course will break down the complexities of revenue recognition by examining each component of the revenue recognition process, as it applies to unique banking examples. Specific attention will be given to the impact on various revenue streams commonly seen in the industry. 

Instructor: Mike Deldon 
CPE Credits: 1

Revenue recognition is a complex accounting topic, especially in the banking industry. This course will break down the complexities of revenue recognition by examining each component of the revenue recognition process, as it applies to unique banking examples. Specific attention will be given to the impact on various revenue streams commonly seen in the industry. 

Instructor: Mike Deldon 
CPE Credits: 1

Revenue recognition is a complex accounting topic, especially in the banking industry. This course will break down the complexities of revenue recognition by examining each component of the revenue recognition process, as it applies to unique banking examples. Specific attention will be given to the impact on various revenue streams commonly seen in the industry. 

Instructor: Mike Deldon 
CPE Credits: 1

Banking: Analyzing Financial Statements

Analyzing financial statements is centered on the interrelationships of financial data and the ability to use this data to form conclusions. We will examine examples of financial statements including the Report of Income, Report of Condition, Statement of Equity, and Statement of Cash Flows. We will then turn our attention to analyzing the average balances and interest rates, financial ratios, key performance indicators, and financial performance risks commonly found in the industry.

Instructor: Mike Deldon 
CPE Credits: 1.5

Analyzing financial statements is centered on the interrelationships of financial data and the ability to use this data to form conclusions. We will examine examples of financial statements including the Report of Income, Report of Condition, Statement of Equity, and Statement of Cash Flows. We will then turn our attention to analyzing the average balances and interest rates, financial ratios, key performance indicators, and financial performance risks commonly found in the industry.

Instructor: Mike Deldon 
CPE Credits: 1.5

Analyzing financial statements is centered on the interrelationships of financial data and the ability to use this data to form conclusions. We will examine examples of financial statements including the Report of Income, Report of Condition, Statement of Equity, and Statement of Cash Flows. We will then turn our attention to analyzing the average balances and interest rates, financial ratios, key performance indicators, and financial performance risks commonly found in the industry.

Instructor: Mike Deldon 
CPE Credits: 1.5

Banking: Understanding the Regulatory Landscape

Financial institutions are heavily regulated, and it is important that professionals working within the industry understand the guiding regulatory policies. This course will dive into governmental regulatory bodies, major acts and policies, examples of enforcement actions taken, required reporting and regulatory trends to watch. 
Instructor: Mike Deldon 
CPE Credits: 1

Financial institutions are heavily regulated, and it is important that professionals working within the industry understand the guiding regulatory policies. This course will dive into governmental regulatory bodies, major acts and policies, examples of enforcement actions taken, required reporting and regulatory trends to watch. 
Instructor: Mike Deldon 
CPE Credits: 1

Financial institutions are heavily regulated, and it is important that professionals working within the industry understand the guiding regulatory policies. This course will dive into governmental regulatory bodies, major acts and policies, examples of enforcement actions taken, required reporting and regulatory trends to watch. 
Instructor: Mike Deldon 
CPE Credits: 1

Banking: Key Tax Concepts and Challenges

In conjunction with the Mapping the Industry course, Key Tax Concepts and Challenges is an overview providing definitions and tools needed to understand the tax issues facing the banking industry. This course covers federal tax issues that are particularly relevant to banks and introduces the topics covered in more detail in our other banking industry tax course offerings.

Instructor: Mary Walsh
CPE Credits: 2

In conjunction with the Mapping the Industry course, Key Tax Concepts and Challenges is an overview providing definitions and tools needed to understand the tax issues facing the banking industry. This course covers federal tax issues that are particularly relevant to banks and introduces the topics covered in more detail in our other banking industry tax course offerings.

Instructor: Mary Walsh
CPE Credits: 2

In conjunction with the Mapping the Industry course, Key Tax Concepts and Challenges is an overview providing definitions and tools needed to understand the tax issues facing the banking industry. This course covers federal tax issues that are particularly relevant to banks and introduces the topics covered in more detail in our other banking industry tax course offerings.

Instructor: Mary Walsh
CPE Credits: 2

Banking: Navigating Digital Assets

Digital assets and cryptocurrency, like Bitcoin, have experienced tremendous growth in recent times. Discover the challenges and opportunities of the digital transformation to the banking industry, as well as what financial institutions are offering to customers involving digital currency and how to account for them. 

Instructor: Tim Riser
CPE Credits: 1

Digital assets and cryptocurrency, like Bitcoin, have experienced tremendous growth in recent times. Discover the challenges and opportunities of the digital transformation to the banking industry, as well as what financial institutions are offering to customers involving digital currency and how to account for them. 

Instructor: Tim Riser
CPE Credits: 1

Digital assets and cryptocurrency, like Bitcoin, have experienced tremendous growth in recent times. Discover the challenges and opportunities of the digital transformation to the banking industry, as well as what financial institutions are offering to customers involving digital currency and how to account for them. 

Instructor: Tim Riser
CPE Credits: 1

Banking: ESG Reporting

Environmental, social and governance (ESG) reporting is more relevant now than ever before. Learn how the banking industry is responding to the evolving ESG reporting requirements and what industry leaders are doing to prepare for the road ahead. We will review real-life examples of ESG reports, examine best-practices and discuss proactive industry-specific initiatives that are leading the way. 

Instructor: Mike Deldon
CPE Credits: 1

Environmental, social and governance (ESG) reporting is more relevant now than ever before. Learn how the banking industry is responding to the evolving ESG reporting requirements and what industry leaders are doing to prepare for the road ahead. We will review real-life examples of ESG reports, examine best-practices and discuss proactive industry-specific initiatives that are leading the way. 

Instructor: Mike Deldon
CPE Credits: 1

Environmental, social and governance (ESG) reporting is more relevant now than ever before. Learn how the banking industry is responding to the evolving ESG reporting requirements and what industry leaders are doing to prepare for the road ahead. We will review real-life examples of ESG reports, examine best-practices and discuss proactive industry-specific initiatives that are leading the way. 

Instructor: Mike Deldon
CPE Credits: 1

Banking: Regulatory Taxes

Most developed countries’ governments use their tax systems to regulate taxpayer behavior by using incentives and penalties to encourage or deter certain activities. The banking industry is heavily regulated and subject to both domestic and foreign regulatory taxes. In order to help practitioners understand the banking industry, this course covers the regulatory landscape through the tax lens. The course explains and investigates the theories behind, and provides examples of, bank regulatory taxes.

Instructor: Mary Walsh
CPE Credits: 1.5

Most developed countries’ governments use their tax systems to regulate taxpayer behavior by using incentives and penalties to encourage or deter certain activities. The banking industry is heavily regulated and subject to both domestic and foreign regulatory taxes. In order to help practitioners understand the banking industry, this course covers the regulatory landscape through the tax lens. The course explains and investigates the theories behind, and provides examples of, bank regulatory taxes.

Instructor: Mary Walsh
CPE Credits: 1.5

Most developed countries’ governments use their tax systems to regulate taxpayer behavior by using incentives and penalties to encourage or deter certain activities. The banking industry is heavily regulated and subject to both domestic and foreign regulatory taxes. In order to help practitioners understand the banking industry, this course covers the regulatory landscape through the tax lens. The course explains and investigates the theories behind, and provides examples of, bank regulatory taxes.

Instructor: Mary Walsh
CPE Credits: 1.5

Banking: State Taxation of Banks

Many U.S. banks operate in several states and are, thus, subject to several jurisdictions’ taxes. Some taxes are specific to banks. To aid practitioners in understanding their bank clients’ state tax pictures, this course discusses the various methods used by states to tax banks and financial institutions. It provides an overview of sales tax and nexus overall, and how it relates specifically to banks, past and current court cases that are shaping the current state policy towards nexus and financial institutions, special circumstances that apply to banks for sales tax reporting and apportionment rules — and how these apply to bank reporting of income tax.

Instructor: Tim Gearty
CPE Credits: 1.5

Many U.S. banks operate in several states and are, thus, subject to several jurisdictions’ taxes. Some taxes are specific to banks. To aid practitioners in understanding their bank clients’ state tax pictures, this course discusses the various methods used by states to tax banks and financial institutions. It provides an overview of sales tax and nexus overall, and how it relates specifically to banks, past and current court cases that are shaping the current state policy towards nexus and financial institutions, special circumstances that apply to banks for sales tax reporting and apportionment rules — and how these apply to bank reporting of income tax.

Instructor: Tim Gearty
CPE Credits: 1.5

Many U.S. banks operate in several states and are, thus, subject to several jurisdictions’ taxes. Some taxes are specific to banks. To aid practitioners in understanding their bank clients’ state tax pictures, this course discusses the various methods used by states to tax banks and financial institutions. It provides an overview of sales tax and nexus overall, and how it relates specifically to banks, past and current court cases that are shaping the current state policy towards nexus and financial institutions, special circumstances that apply to banks for sales tax reporting and apportionment rules — and how these apply to bank reporting of income tax.

Instructor: Tim Gearty
CPE Credits: 1.5

Banking: Overview of Transfer Pricing

When a taxpayer engages in a cross-border transaction with a related party, arms-length pricing (transfer pricing) applies to determine how profits are allocated between locations. For U.S. taxpayers, transfer pricing applies to transfers between states and to transfers to foreign countries. Many banks operate in multiple state and international jurisdictions through related entities and must address transfer pricing. This course focuses on the types of transfer pricing issues faced by banks so that practitioners can spot obstacles and opportunities for their bank clients.

Instructor: Tim Gearty
CPE Credits: 1.5

When a taxpayer engages in a cross-border transaction with a related party, arms-length pricing (transfer pricing) applies to determine how profits are allocated between locations. For U.S. taxpayers, transfer pricing applies to transfers between states and to transfers to foreign countries. Many banks operate in multiple state and international jurisdictions through related entities and must address transfer pricing. This course focuses on the types of transfer pricing issues faced by banks so that practitioners can spot obstacles and opportunities for their bank clients.

Instructor: Tim Gearty
CPE Credits: 1.5

When a taxpayer engages in a cross-border transaction with a related party, arms-length pricing (transfer pricing) applies to determine how profits are allocated between locations. For U.S. taxpayers, transfer pricing applies to transfers between states and to transfers to foreign countries. Many banks operate in multiple state and international jurisdictions through related entities and must address transfer pricing. This course focuses on the types of transfer pricing issues faced by banks so that practitioners can spot obstacles and opportunities for their bank clients.

Instructor: Tim Gearty
CPE Credits: 1.5

J Clint Bates, CPASenior Tax Manager
The Banking Library courses are relevant to the current industry so the material is fresh. It has helped me gain a better understanding of the current landscapes in the rules and regulations around banking. It has provided me with new information that I can share with my clients, thus adding value to their business. I would recommend this course to anyone looking to gain more knowledge around banking or if you have banking clients.
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  • 60+ years supporting accounting professionals looking to continue their education
     
  • Partner of 2,900+ top accounting firms, corporations, alliances and government agencies
     
  • 96% of Becker customers say all their CPE needs are met
  • 60+ years supporting accounting professionals looking to continue their education
     
  • Partner of 2,900+ top accounting firms, corporations, alliances and government agencies
     
  • 96% of Becker customers say all their CPE needs are met
Interested in other industries?

You’re in the right place. Discover the impact you can have in other complex, rapidly changing industries. Each Library includes everything you need to master the skills your clients or business need most.
 

You’re in the right place. Discover the impact you can have in other complex, rapidly changing industries. Each Library includes everything you need to master the skills your clients or business need most.
 

You’re in the right place. Discover the impact you can have in other complex, rapidly changing industries. Each Library includes everything you need to master the skills your clients or business need most.
 

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A Becker Professional Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

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