; and (bb) an officer at the bank or other financial institution where the separate account is maintained; licensed, active, and in good standing as an attorney, certified public accountant, or broker-dealer; or otherwise authorized by the Director to serve as a signatory. (iii) Transfers from a separate account (I) In general The funds in a separate account may be transferred only— (aa) to the alien investor who contributed the funds held in the separate account as a refund of that investor’s capital investment if otherwise permitted under this paragraph, to another separate account, or to a job creating entity or otherwise deployed into the capital investment project for which the funds were intended; and (bb) after at least one of the authorized signatories described in clause (ii)(II) has provided written consent for the proposed transfer. (II) Notice Prior to, or within one business day of, funds being transferred from a separate account, the new commercial enterprise shall provide notice to the alien investor whose capital investment has been or will be transferred from the separate account, the regional center associated with the new commercial enterprise, and the Director, including— (aa) the amount of the funds that are to be or were transferred