; (bb) may not include any requirement that U.S. Citizenship and Immigration Services approve the registration of such promoter; and (cc) may permit the list of such registered promoters to be made publicly available; (II) certification by each promoter that such promoter is not ineligible under subparagraph (H)(i); (III) guidelines for accurately representing the visa process to foreign investors; and (IV) permissible fee arrangements, if applicable. (ii) Compliance Each regional center, new commercial enterprise, and affiliated job-creating entity shall maintain a written agreement between or among such entities and each direct or third-party promoter operating on behalf of such entities or associated issuer that outlines the rules and standards prescribed under clause (i). (iii) Disclosure Each petition filed under section 204(a)(1)(H) shall include a disclosure by the regional center, new commercial enterprise, or affiliated job-creating entity, as applicable, acknowledged by the investor, that reflects all fees, ongoing interest, and other compensation paid or to be paid to any person in connection with the investment, including compensation to agents, finders, or broker dealers involved in the offering, to the extent not already specifically identified in the business plan filed under subparagraph (F). (L) Source of funds (i) In general An alien investor shall demonstrate that the capital required under subparagraph (A) and any amounts used to pay administrative costs and fees associated with the alien’s investment were obtained from a lawful source and through lawful means. (ii) Required information The Secretary of Homeland Security shall require that an alien investor’s petition under this paragraph contain, as applicable— (I) business and tax records, including— (aa) foreign business registration records, if applicable