AVOIDING ACCOUNT FREEZES FROM SUSPICIOUS TPS-LINKED TRANSFERS ✅ BANKING AND FINANCE ✅ SERVICES

Lawyer's actions:

Interviewing the client to determine the sources of transfers, recipient countries, banks and transaction volumes.
Analyzing the client's status under the Temporary Protected Status (TPS) program, including the right to open accounts and make transfers.
Checking for risks of sanctions violations (OFAC, FinCEN, etc.).

Lawyer's actions:

Preparation of proof of the source of funds (contracts, invoices, salary transfers, evidence of family ties, etc.).
Preparation of a legally justified explanation of the purpose of transactions for submission to the bank (in English).
Conducting compliance analysis of transactions (checking for sanctions, risky jurisdictions, compatibility with FinCEN rules).
If necessary, processing requests for corrections or clarifications to the bank.

Lawyer's actions:

Representing the client's interests in correspondence with the bank (may include filling out forms, participating in calls, submitting legal letters).
Drawing up official explanations and a package of documents to unblock the account or prevent blocking.
In case of refusal, filing an appeal or complaint with the banking ombudsman/relevant department.

Prevent account freezes due to suspicious transfers related to TPS

TPS permits citizens of certain countries to legitimately stay and work in the U.S. However, despite job permission, numerous financial transactions elevate bank suspicions - specifically transfers to high-risk nations like Ukraine or Venezuela. This commonly causes account freezes and even solution termination. Legal assistance helps stay clear of such repercussions and make sure the validity of all financial transactions.

Which Transfers Raise Bank Suspicions for TPS Holders?

U.S. banks automatically analyze transactions, focusing on:

Regular large cash transfers;
Transactions to sanctioned countries;
Unusual fund receipt patterns (e.g., from third-party crypto exchanges or money services);
Operations without clearly documented income sources.

Having TPS doesn't exempt clients from enhanced scrutiny. Understanding how these systems work is crucial for protecting your bank account from garnishment or sudden freezes.

Legal assistance preventing account freezes for TPS beneficiaries

Service includes:

Initial assessment of bank account freeze risks, providing bank account safety tips;
Analysis of income sources and transaction channels;
Development of compliant financial structures meeting OFAC, FinCEN and bank requirements;
Support during bank audits or document requests;
Preparation of applications, explanations and legal certificates for banks;
When needed - bank communication on client's behalf.

Thanks to professional representation, the risk of freezing, termination of service, or blacklisting is minimized.

Why Consult an Attorney?

Independent attempts to explain fund legality to banks often fail. An attorney:

Properly structures your financial documentation;
Provides regulator-compliant responses;
Prevents account closures or bank blacklisting;
Advises ongoing FDIC insured account safety tips that prevent future issues;
Prepares you for new account openings if previous banks denied service.

Legal support strengthens financial credibility and restores trust with the bank faster than acting independently.

Conclusion

Don't wait for account freezes. Proactive legal assistance protects your financial access, supports TPS status stability, and ensures compliance with all necessary regulations. Early consultation with an attorney means a secure future where finances remain accessible and fully protected within the U.S. banking system.

Reviews
From Real Users

David H.

02.06.2025

I didn't expect that my TPS status could cause problems with my account. It's good that I contacted you in time - the lawyer explained everything correctly, the bank removed the restrictions without any complications. I recommend!

Ilya S.

13.12.2024

The advice was useful, but at first it was difficult to find a convenient time for her. However, in the future, the support was at its best, and the transfers did not cause new questions at the bank.

Jasmine K.

28.05.2024

The lawyer quickly assessed the situation and provided a clear plan of action. He helped with official letters to the bank and explanations regarding TPS. The problem was resolved in less than a week!

Oleg R.

03.11.2023

The consultation helped, but I had to wait for a response for several days. But the result was excellent - the bank was provided with justification, the account remained active.

Sophie V.

25.08.2023

The bank began to ask questions about the transactions, and I was already preparing for blocking. Thanks to legal support, I managed to explain the sources of the transfers and maintain access to the funds.

Anton M.

10.03.2023

Faced with the risk of blocking the account due to regular transfers from a TPS country. The team intervened in a timely manner, helped with explanations for the bank, and everything was resolved without sanctions.