; and (II) may require the regional center to amend or supplement such annual statement if the Secretary determines that such an amendment or supplement is appropriate. (iii) Record keeping (I) In general Each regional center shall make and preserve, during the 5-year period beginning on the last day of the Federal fiscal year in which any transactions occurred, books, ledgers, records, and other documentation from the regional center, new commercial enterprise, or affiliated job-creating entity that was used to support— (aa) any claims, evidence, or certifications contained in the regional center’s annual statements under subparagraph (G); and (bb) associated petitions by aliens seeking classification under this section or removal of conditions under section 216A. (II) Availability All of the books, ledgers, records, and other documentation described in subclause (I) shall be made available to the Secretary upon request. (iv) Verifications by securities and exchange commission The certifications required under clause (i) shall be verified by the Securities and Exchange Commission. (H) Bona fides of persons involved with the eb–5 program (i) In general No person may be a person involved with a regional center, new commercial enterprise, or affiliated job-creating entity who— (I) has been found by a court of competent jurisdiction, or any final order of the Securities and Exchange Commission, or a State securities regulator to have committed— (aa) a criminal or civil offense involving fraud or deceit within the previous 10 years; (bb) a civil offense involving fraud or deceit that resulted in a liability in excess of $1,000,000; or (cc) a crime for which the person was convicted and was sentenced to a term of imprisonment of more than 1 year