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About Our Team | Wells Fargo Capital Finance

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Kevin Sullivan

Senior Vice President, Regional Credit Manager, Commercial Services GroupLos Angeles, CAkevin.m.sullivan@wellsfargo.com

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© Copyright 2017 Wells Fargo Capital Finance. All rights reserved. Products and services require credit approval.

Wells Fargo Capital Finance is the trade name for certain asset-based lending services, senior secured lending services, accounts receivable and purchase order finance services, and channel finance services of Wells Fargo & Company and its subsidiaries. Wells Fargo Capital Finance Corporation Canada (also doing business in Quebec as Société de financement Wells Fargo Capital Canada) is an affiliate of Wells Fargo & Company, a company that is not regulated in Canada as a financial institution, a bank holding company or an insurance holding company.

USA Patriot Act Customer Identification Program (CIP) Disclosure Notice

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies all parties defined as a “customer” as well as, in certain cases, individuals or entities who have control over or are associated with an account.

What this means for you: When you open an account or add any additional service for an institution, we will ask for the entity’s name, address, taxpayer identification number, affiliations and ownership. We may ask to see certified articles of incorporation or other identifying documents on the entity. Additionally, we may request identifying information on the individuals or entities that have control over or are associated with an account.