; (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 the compliance of alien investors with subparagraph (L); (III) use amounts deposited into the Fund as the Secretary determines to be necessary, including to monitor compliance with the requirements under this paragraph; (IV) use amounts deposited into the Fund to conduct interviews of the owners, officers, directors, managers, partners, agents, employees, promoters, and attorneys of regional centers, new commercial enterprises, and job-creating entities; and (V) use amounts deposited into the Fund— (aa) to detect and investigate fraud or other crimes; and (bb) to determine whether regional centers, new commercial enterprises, any job-creating entities, and alien investors (and their alien spouses and alien children) comply with the immigration laws. (iv) Report The Secretary of Homeland Security shall submit an annual report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives that describes how amounts in the Fund were expended during the previous fiscal year. (K) Direct and third-party promoters (i) Rules and standards Direct and third-party promoters of a regional center, any new commercial enterprise, or any affiliated job-creating entity shall comply with the rules and standards prescribed by the Secretary of Homeland Security and any applicable Federal or State securities laws, to oversee promotion of any offering of securities related to the immigrant investor program under this paragraph, including— (I) registration with U.S. Citizenship and Immigration Services, which— (aa) may be limited to identifying and contact information of such promoter and confirmation of the existence of the written agreement required under clause (iii)