; and (bb) the destination of the transferred funds, including whether the funds are transferred to another separate account, or transferred directly to a job creating entity or otherwise deployed into the capital investment project for which the funds were intended. (III) Transfer of funds In the case of a transfer of funds from a separate account maintained by a new commercial enterprise to an affiliated job creating entity, the affiliated job creating entity shall maintain the funds in a separate account that meets the requirements of this section until the funds are deployed into the capital investment project for which they were intended. Within 30 days of the deployment of the funds into the capital investment project for which they were intended, an individual who is licensed, active, and in good standing as an attorney, certified public accountant, or broker-dealer, or an individual otherwise authorized by the Director to serve as a signatory, shall verify that the funds were deployed into the capital investment project for which they were intended and shall so notify the alien investor whose capital investment was invested, the regional center associated with the capital investment project, and the Director. (iv) Electronic mail authorized Any notice or information to be provided under this section may be given via electronic mail. (v) Definitions In this subparagraph: (I) The term financial institution has the meaning given such term by section 20 of title 18, United States Code. (II) The term separate account means an account— (aa) maintained in the United States by a new commercial enterprise at a federally regulated bank or at another financial institution in the United States that is insured