; (III) the regional center’s and new commercial enterprise’s owners, officers, directors, managers, partners, agents, employees, promoters and attorneys; or (IV) any person in active concert or participation with the regional center or directly or indirectly controlling, controlled by, or under common control with the regional center. (M) EB–5 integrity fund (i) Establishment There is established in the United States Treasury a special fund, which shall be known as the EB–5 Integrity Fund (referred to in this subparagraph as the Fund ). Amounts deposited into the Fund shall be available to the Secretary of Homeland Security until expended for the purposes set forth in clause (iii). (ii) Fees (I) Annual fee Beginning on January 1, 2017, and each year thereafter, the Secretary of Homeland Security shall collect a fee of $25,000 for the Fund from each regional center designated under subparagraph (H). The fee shall be $10,000 if a regional center has 20 or fewer alien investors investing pursuant to subparagraph (H) in the immediately preceding fiscal year in its new commercial enterprises. (II) Petition fee Beginning on October 1, 2016, the Secretary shall collect a fee of $2,000 for the Fund with each petition filed pursuant to section 204(a)(1)(H) for classification under this paragraph pursuant to subparagraph (H). (III) Increases The Secretary may prescribe regulations, as necessary, to increase the dollar amounts under this clause to ensure the Secretary’s continued ability to carry out the activities specified in clause (iii). (iii) Permissible uses of fund The Secretary shall— (I) use not less than 1/3 of the amounts deposited into the Fund to conduct audits and site visits (with or without notice); (II) use not less than 1/3 of the amounts deposited into the Fund for investigations based outside of the United States, including— (aa) monitoring and investigating program-related events and promotional activities; and (bb) ensuring an alien investor’s compliance with subparagraph (D)