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§ 28.003.Required Disclosures Related to Funding or Funding Sources

Title 2. Trial, Judgment, and Appeal · Subtitle B. Trial Matters · Chapter 28. Actions Regarding Activities of United States Defense Contractors · Last amended 2025 · Last verified August 29, 2026

In one sentenceSection 28.003 requires a claimant to disclose in initial disclosures any funding from a sanctioned nation and identify its sources, with a continuing duty to supplement within 10 days, under oath and filed with the court.

Full Text of § 28.003

Text sizeJump to: (a) (b) (c) (d)

(a)In a civil action subject to this chapter, a claimant must disclose, as part of initial disclosures required under Rule 194, Texas Rules of Civil Procedure:
(1)whether the claimant or the claimant's attorney has received, directly or indirectly, funding or financial support from any individual, entity, or government affiliated with a sanctioned or embargoed nation; and
(2)the identity of all sources of funding or financial support described by Subdivision (1).
(b)A claimant has a continuing obligation to supplement the disclosures required under this section during the pendency of the action with information on the following that occur after the initial disclosures are made:
(1)the claimant or the claimant's attorney receiving, directly or indirectly, money from an individual, entity, or government affiliated with a sanctioned or embargoed nation; and
(2)the claimant or the claimant's attorney identifying a source of funding or financial support described by Subsection (a)(1).
(c)A claimant must make a disclosure required by this section not later than the 10th day after the date the claimant or the claimant's attorney receives the money or identifies a source of funding or financial support, as applicable.
(d)A disclosure required by this section must be made under oath and filed with the court.
End

Plain-English Summary

The operative provision of the chapter, and it works through the ordinary disclosure machinery.

As part of the initial disclosures required under Rule 194, a claimant must disclose whether the claimant or the claimant's attorney has received, directly or indirectly, funding or financial support from any individual, entity, or government affiliated with a sanctioned or embargoed nation, and the identity of all sources of such funding.

Three features widen the obligation. It reaches the attorney as well as the claimant. It covers funding received directly or indirectly, so an intermediary does not remove the duty. And it extends to any individual, entity, or government affiliated with such a nation, which is broader than funding from the state itself.

Subsection (b) imposes a continuing obligation to supplement during the pendency of the action, covering both money received after the initial disclosures and sources identified after them.

Subsection (c) sets a short clock: a disclosure must be made not later than the 10th day after the claimant or attorney receives the money or identifies a source. Ten days, running from receipt or identification rather than from any court deadline.

Subsection (d): the disclosure must be made under oath and filed with the court. Not served on the parties in the ordinary way of Rule 194 disclosures — filed, and sworn, which puts it in the public record and exposes a false statement to perjury.

Frequently Asked Questions

What must be disclosed under chapter 28?

Whether the claimant or the claimant's attorney has received, directly or indirectly, funding or financial support from any individual, entity, or government affiliated with a sanctioned or embargoed nation, and the identity of all such sources.

Does it cover the attorney's funding too?

Yes. The obligation reaches both the claimant and the claimant's attorney.

Is there a continuing duty?

Yes. Disclosures must be supplemented during the action, not later than the 10th day after money is received or a source identified.

How is the disclosure made?

Under oath and filed with the court, as part of the initial disclosures required under Rule 194.

Amendment History

  • Added by Acts 2025, 89th Leg., R.S., Ch. 223 (H.B. 2884), Sec. 1, eff. May 28, 2025.
Source & verification. Section text is reproduced verbatim from Texas Legislature Online (statutes.capitol.texas.gov). Enacted by the Texas Legislature. Current through May 14, 2026. Last verified August 29, 2026. · Official source