; and (BB) shall be deposited into the EB–5 Integrity Fund established under subparagraph (J)(i). (bb) Temporary suspension from participation in the regional center program, which may be lifted by the Secretary if the individual or entity cures the alleged violation after being provided such an opportunity by the Secretary. (cc) Permanent bar from program participation for 1 or more individuals or entities associated with the regional center or new commercial enterprise or affiliated job-creating entity. (dd) Termination of the regional center designation. (F) Application for approval of an investment in a commercial enterprise (i) In general The director of a regional center shall file an application with the Secretary of Homeland Security for each investment offering through an associated commercial enterprise. An alien may not file a petition for classification under this paragraph by reason of investment in such offering until after such application has been approved. (ii) Contents Each application submitted under clause (i) shall include— (I) a comprehensive business plan for a specific capital investment project; (II) a credible economic analysis regarding estimated job creation that is based upon economically and statistically valid methodologies; (III) any documents filed with the Securities and Exchange Commission under the Securities Act of 1933 ( 15 U.S.C. 77a et seq.) or with the securities regulator of any State, as required by law