; (BB) a description of the services performed, or which will be performed, by such person to entitle the person to such fees, interest, or compensation; and (CC) the name and contact information of any such person, if known at the time of filing; and (V) a description of the policies and procedures, including those related to internal and external due diligence, reasonably designed to cause the regional center, new commercial enterprise, and any affiliated job-creating entity, their agents, employees, advisors, and attorneys, and any persons in active concert or participation with the regional center, new commercial enterprise, or any affiliated job-creating entity comply, as applicable, with the securities laws of the United States and the laws of the applicable States in connection with the offer, purchase, or sale of its securities. (iii) Effect of approval of an application for an investment in a regional center’s commercial enterprise The approval of an application under this subparagraph shall be binding for purposes of the adjudication of subsequent petitions seeking classification under this paragraph by immigrants investing in the same offering described in such application, and of petitions filed under section 216A by the same immigrants, except in the case of— (I) fraud; (II) misrepresentation; (III) criminal misuse; (IV) a threat to public safety or national security; (V) a material change that affects eligibility; (VI) other evidence affecting program eligibility that was not disclosed by the applicant during the adjudication process; or (VII) a material mistake of law or fact in the prior adjudication. (iv) Site visits The Secretary shall— (I) perform site visits to regional centers