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.
New York Legal Code