Wouldn’t that only apply to investigations by e.g. Fincen? How many of these are just internal risk triggers by Stripe? Why would they have to stonewall you in

Wouldn’t that only apply to investigations by e.g. Fincen? How many of these are just internal risk triggers by Stripe? Why would they have to stonewall you in those cases? (Obviously it’s quite difficult to know the ratio of cases like these involving government investigations and those involving their own internal risk procedures.)