The financial reforms following 9-11, introduced reporting requirements. This could be under this umbrella? One example is suspicious deposits must be reported

The financial reforms following 9-11, introduced reporting requirements. This could be under this umbrella? One example is suspicious deposits must be reported by those in the financial services industry to the federal government. Once reported your broker is prohibited by law from informing you of the report. We lost a lot of financial freedom following 911. Paypal is just following US law.