2006 New York Code - 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.