; (ii) whether the reporting is likely to have a high degree of usefulness to the Federal law enforcement community, national security, and the intelligence community in combating financial crime, including the financing of terrorism; and (iii) the means by or form in which the Secretary shall receive such reporting, including the burdens imposed by such means or form of reporting on persons required to provide such reporting, the efficiency of the means by or form of reporting, and the benefits derived by such means or form of reporting by the Federal law enforcement community and the intelligence community in combating financial crime, including the financing of terrorism. (B) Internal controls Reports filed under this subsection shall be guided by the internal controls of the compliance program of a covered institution with respect to the Bank Secrecy Act, including the risk assessment processes of the covered institution that should include a consideration of priority areas as established by the Secretary of the Treasury pursuant to section 5311. (C) Examinations Examinations of systems for identifying and reporting of suspicious activities shall consider, among other things, the quality of information provided under this section and the institution’s consideration of priority areas as established by the Secretary of the Treasury pursuant to section 5311. (D) Bulk-form data and real-time reporting (i) Requirement to establish system In considering the means by or form in which the Secretary of the Treasury shall receive reporting pursuant to subparagraph (A)(iii) the Secretary of the Treasury, through the Financial Crimes Enforcement Network, and in consultation with appropriate representatives of the State bank supervisors and Federal functional regulators (as defined in 509 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6809 )) shall— (I) establish streamlined processes to permit the filing of non-complex categories of reports that— (aa) reduce burdens imposed on persons required to report