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HIV&GBV Protect Flowchart 7/30/10 10:41 PM Page 1 Say NO to HIV and GB in Our Community A Voice Raised A Life Saved: Become A Cham nation! Ion for Prove Vs) Vs) HIV Prevention Pack for Community based
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H O D N stands for Report of Foreign Bank and Financial Accounts.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an HODN.
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H O D N can be filed electronically through the Financial Crimes Enforcement Network's website.
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The purpose of H O D N is to prevent tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
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H O D N requires information about the account holder, the financial institution where the account is held, and specific details about the account itself.
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