N.Y. General Business Law § 254: Creditor relationship

§ 254. Creditor relationship. Without limiting the scope of section

two hundred fifty-three, there shall be a rebuttable presumption that

the creditor shall have knowingly participated in or shall have been

directly connected with a consumer sale if:

(a) the creditor is a person related to the seller; or

(b) the seller prepared forms or documents used to evidence or secure

the consumer loan; or

(c) the creditor supplied forms to the seller which were used by the

consumer to apply for, evidence or secure the consumer loan.