DRAFT — NOT APPROVED FOR PUBLICATION. Product owner and qualified legal counsel must review.
Performance Deposit & Refund — Review Draft
Effective date: NOT SET
Before participation
A participant may request a refund of the performance deposit at any time before collection participation begins.
After participation begins
After participation has begun, the performance deposit is returned at the end of the agreed collection contract period.
Exceptional circumstances
If an abnormal circumstance occurs, a participant may submit sufficient supporting evidence and request an early refund at any time.
Processing and settlement
The right to request a refund does not mean instant settlement. [REQUIRES CONFIRMATION: participation start event, exceptional evidence criteria, review period, payment rail, settlement deadlines and appeal channel].
Nature of deposit
Performance deposits support compliance with collection obligations and do not constitute investments, earnings purchases or guaranteed returns.
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