No different then a paypal system, if you spend the money in your account or not 6-12mo later they can take the money back. Same system, say someone goes over the line and a review board say it was intrusive, they could award a %ammount to each person effected.
but it would all be just a threat to keep them inline more.
They should never be a need for it, but its clear there needs to be some sort of downside to pushing the limits or thing will run amuck.
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