; (II) include reasonable predictions, supported by economically and statistically valid forecasting tools, concerning— (aa) the amount of investment that will be pooled; (bb) the types of commercial enterprises that will receive such investments; (cc) the details of the jobs that will be created directly or indirectly as a result of such investments; and (dd) other positive economic effects such investments will have; and (III) include a description of the policies and procedures that are reasonably designed to ensure program compliance; and (IV) include a description of the policies and procedures in place that are reasonably designed to monitor new commercial enterprises, third-party promoters (including migration agents), and any affiliated job-creating entity to ensure compliance with— (aa) all applicable laws, regulations, and executive orders of the United States, including immigration laws, criminal laws, and securities laws; and (bb) all securities laws of each State in which securities offerings will be conducted, investment advice will be rendered, or the offerors or offerees reside. (iii) Job creation (I) In general In determining compliance with subparagraph (A)(ii), the Secretary of Homeland Security shall permit aliens seeking admission based on an investment in a new commercial enterprise associated with a regional center under this subparagraph to rely on economically and statistically valid methodologies for determining the number of jobs created by the program, including— (aa) jobs estimated to have been created directly, which may be verified using such methodologies, provided that the Secretary may request additional evidence to verify that the directly created jobs satisfy the requirements under subparagraph (A)(ii)