; and (II) perform at least 1 site visit to each new commercial enterprise and job-creating entity, which— (aa) shall include a review for evidence of direct job creation in accordance with subparagraph (H)(v)(I); and (bb) may occur at any time during the period between the filing of an application for approval of an investment in a new commercial enterprise under this subparagraph and the adjudication of the first petition for removal of conditions on lawful permanent resident status under section 216A(c) filed by an alien investing in such investment. (J) Regional center annual statements (i) In general Each regional center designated under subparagraph (H) shall annually submit a statement to the Director of United States Citizenship and Immigration Services (referred to in this subparagraph as the Director ), in a manner prescribed by the Secretary of Homeland Security, which shall include— (I) a certification stating that, to the best of the certifier’s knowledge, after a due diligence investigation, the regional center, the new commercial enterprise, and any affiliated job-creating entity, are in compliance with clauses (i) and (ii) of subparagraph (K); (II) a certification described in subparagraph (L)(ii)(II); (III) a certification stating that, to the best of the certifier’s knowledge, after a due diligence investigation, the regional center is in compliance with subparagraph (N)(iii); (IV) a description of any pending material litigation or bankruptcy proceedings, or litigation or bankruptcy proceedings resolved during the preceding fiscal year, involving the regional center, new commercial enterprise, or any affiliated job-creating entity; (V) an accounting of all alien investor capital invested pursuant to subparagraph (H) in the regional center, new commercial enterprise, or job-creating entity